Cryptscam Abuse Explorer

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Wallet address
bc1q4s9un3fe7l4qc0wh0hxkxlzvj4a7ycxa60hxdn
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 21:53:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ecuador
description
Hello there, you do not know me. However I know all the things concerning you. Your entire fb contact list, phone contacts plus all the digital activity on your computer from past 188 days
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:32:41 UTC
type
blackmail scam
scammer/abuser
Nikita Hartzog <[email protected]>
country
India
description
Blackmail via email
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:35:49 UTC
type
blackmail scam
scammer/abuser
Nettie Migliassi <[email protected]>
country
Spain
description
Well the last time you visited the porn online sites, my malware ended up being triggered inside your computer which ended up saving a lovely video clip of your masturbation act simply by triggering your cam. (you got a unquestionably odd taste btw lol) I have the whole recording. If perhaps you think I am messing around, just reply proof and I will be forwarding the recording randomly to 3 people you're friends with. It might be your friend, co workers, boss, mother and father (I don't know! My software program will randomly choose the contacts). Get USD 2000 in bitcoin and send them on the below address: bc1q4s9un3fe7l4qc0wh0hxkxlzvj4a7ycxa60hxdn
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:29:56 UTC
type
blackmail scam
scammer/abuser
Merv Baboolal <[email protected]>
country
United States
description
Received email that says: I'm aware, ********, is your pass word. Claims to have video from my PC's webcam, attempts to extort $2000 or a compromising video will be sent randomly to 4 of my contacts. (My PC has no working webcam).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:38:05 UTC
type
blackmail scam
scammer/abuser
Hewei Perron [email protected]
country
Mexico
description
I require your complete attention for the the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life span. Hello, you don't know me personally. However I know pretty much everything regarding you. Your present facebook contact list, smartphone contacts and all the online activity in your computer from previous 154 days. Which includes, your self pleasure video footage, which brings me to the primary motive why I 'm crafting this particular email to you. Well the last time you went to the porn material online sites, my spyware ended up being triggered inside your personal computer which ended up logging a eye-catching video footage of your masturbation play by triggering your cam. (you got a tremendously strange preference btw haha) I have got the complete recording. If perhaps you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you recognize.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:19:11 UTC
type
sextortion
scammer/abuser
[email protected]; Auberon Santoro
country
United Kingdom
description
Threat to send masturbation videos to contacts unless pay USD 2000 worth of bitcoins
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:31:29 UTC
type
sextortion
scammer/abuser
Dar Hebert ([email protected])
country
India
description
I do know, _______, is your password. I require your full attention for the up coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hey, you don't know me. But I know just about everything concerning you. Your entire facebook contact list, mobile phone contacts as well as all the digital activity in your computer from previous 145 days. Including, your masturbation video clips, which brings me to the main reason why I 'm crafting this specific email to you. Well the previous time you went to the adult material webpages, my spyware ended up being triggered inside your pc which ended up documenting a eye-catching video footage of your self pleasure act simply by activating your cam.
source
bitcoinabuse
Site url