Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 15:42:54 UTC
type
blackmail scam
scammer/abuser
country
India
description
I need your 100% attention for the coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life span. Hello, you don't know me personally. However I know every thing concerning you. Your facebook contact list, smartphone contacts and all the online activity in your computer from past 173 days. Which includes, your masturbation video, which brings me to the primary motive why I am crafting this particular e mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:37:02 UTC
type
sextortion
scammer/abuser
Raine Gunnahorn
country
Netherlands
description
Blackmail using old password, claims has videos and want payment bitcoins. e-mail address: [email protected] sent an email with old password claiming that they infected the computer with malware and threatened to release a video.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:26:16 UTC
type
sextortion
scammer/abuser
Selia Grotrian
country
United States
description
Using old, unused password to blackmail me into giving bitcoin cash in exchange for deleting sex-related videos in this person's possession.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:24:00 UTC
type
sextortion
scammer/abuser
Nikoletta Bills <[email protected]>
country
Italy
description
I know, *********, is your pass word. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello, you do not know me. However I know just about everything concerning you. Your personal facebook contact list, mobile phone contacts and all the digital activity on your computer from past 129 days. Consisting of, your self pleasure video clips, which brings me to the main motive why I am writing this particular email to you. Well the previous time you visited the porno web sites, my malware was triggered in your personal computer which ended up shooting a beautiful video clip of your self pleasure act simply by activating your web camera.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:14:43 UTC
type
blackmail scam
scammer/abuser
Ace wills
country
United States
description
He want 2,000 bitcon or he be forward one sex video
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:08:48 UTC
type
ransomware
scammer/abuser
country
Canada
description
Person self-named Kenna Rheem from email: [email protected] wrote this scam, here's a excerpt: "And this includes, your masturbation video, which brings me to the primary reason why I 'm crafting this e mail to you. Well the previous time you went to the porno webpages, my spyware was triggered inside your computer which ended up shooting a lovely video of your self pleasure play simply by triggering your web camera." I don't even have a web cam, but many do and there are details in the email I was surprised were in there. Since I came across another report filed against this user on this site, I thought I should add to it in case anyone else gets a blackmail email like this one.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:18:46 UTC
type
blackmail scam
scammer/abuser
Evelin Torsney <[email protected]>
country
France
description
Well the previous time you went to the porn material websites, my malware ended up being activated inside your computer system which ended up shooting a lovely video clip of your self pleasure play simply by triggering your webcam. (you got a unquestionably unusual preference btw lmao) I want to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the down below address: b***c1q4snu7l8k9q8cps29ztdrzera7q62ncxvaa8lxy [case-SENSITIVE, copy and paste it, and remove *** from it] If you send this 'donation' (let's call it that?). Immediately after that, I will go away for good and never contact you again. I will remove everything I have got about you. You may very well continue living your current ordinary day to day life with absolutely no stress. You've 24 hours to do so.
source
bitcoinabuse
Site url