Cryptscam Abuse Explorer

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Wallet address
bc1q4frqt4pgtrvummk54xyw36acecwgh04v3hsjpf
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 10:41:03 UTC
type
blackmail scam
scammer/abuser
Jonny Pandiscio [email protected]
country
Spain
description
ended up being triggered inside your pc which ended up logging a beautiful footage of your self pleasure act by triggering your cam.(you got a tremendously unusual preference by the way lol)Iown the whole recording.Just in case you think Iam messing around simply reply proof and Iwill be forwarding the recording randomly to 11 people you're friends with.It might end up being your friendco workers bossparents (Idon't know! My software will randomly choose the contacts).Would you be able to look into anyone's eyes again after it? Idoubt that...But it does not have to bethatroute.Iwanttomakeyoua1timenonnegotiableoffer.Buy$2000inbitcoinandsendittothedownbelowaddress:b***c1qvn55k08p44fxw6a2uv9lc9tzwe09d0aa6eczgd[CASE-sensitive copy and paste itand remove *** from it](If you don't understand howlook online how to purchase bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:15:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I do know, XXX, is your password. I need your total attention for the up coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hello there, you do not know me. But I know all the things concerning you. Your present fb contact list, phone contacts as well as all the online activity on your computer from past 174 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:21:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I need your full attention for the coming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your life. Hey, you don't know me. But I know everything concerning you. Your present fb contact list, mobile phone contacts as well as all the digital activity in your computer from previous 196 days. Including, your masturbation video clips, which brings me to the primary motive why I am composing this particular email to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:58:43 UTC
type
blackmail scam
scammer/abuser
Valida Hartle [email protected]
country
Netherlands
description
I do know, polpol, is your password. I need your complete attention for the coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me personally. However I know a lot of things regarding you. Your present facebook contact list, phone contacts along with all the digital activity on your computer from past 126 days. Which includes, your masturbation video footage, which brings me to the primary motive why I 'm composing this email to you. Well the previous time you went to the adult porn web sites, my spyware ended up being triggered in your personal computer which ended up logging a beautiful video footage of your self pleasure play by triggering your webcam. (you got a seriously strange preference by the way haha)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:54:47 UTC
type
sextortion
scammer/abuser
Valida Hartle [email protected]
country
Netherlands
description
I need your complete attention for the coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me personally. However I know a lot of things regarding you. Your present facebook contact list, phone contacts along with all the digital activity on your computer from past 126 days. Which includes, your masturbation video footage, which brings me to the primary motive why I 'm composing this email to you. Well the previous time you went to the adult porn web sites, my spyware ended up being triggered in your personal computer which ended up logging a beautiful video footage of your self pleasure play by triggering your webcam. (you got a seriously strange preference by the way haha) I have the entire recording. If, perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:49:18 UTC
type
sextortion
scammer/abuser
Valida Hartle
country
Netherlands
description
Supposedly in possession of private photos which are posted when not paid. Amount of 2000USD
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:59:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
“I need your full attention for the coming 24 hrs, or I may make sure you that you live out of guilt for the rest of your life span. ” Buy $ 2000 in bitcoin and send them....
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:05:54 UTC
type
sextortion
scammer/abuser
Jonny Pandiscio <[email protected]>
country
Canada
description
I am aware, *****, is your password. I require your total attention for the up coming 24 hours, or I may make sure you that you live out of shame for the rest of your existence. Hello, you do not know me. However I know all the things regarding you. Your entire fb contact list, mobile phone contacts and all the online activity in your computer from past 146 days. And this includes, your masturbation video footage, which brings me to the main reason why I 'm crafting this particular e-mail to you. Well the last time you visited the porn material online sites, my malware ended up being triggered in your pc which ended up recording a eye-catching video footage of your self pleasure play simply by triggering your cam. (you got a seriously odd taste by the way lol) ...
source
bitcoinabuse
Site url