Cryptscam Abuse Explorer

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Wallet address
bc1q4zhes8xlxtp6hek87wuthdmfcfycg35vwj7exh
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:45:12 UTC
type
ransomware
scammer/abuser
Mareah Scardovi <[email protected]>
country
United States
description
XXX, is your password. I may make sure you that you live out of shame for the rest of your existence. I know Your present fb contact list, smartphone contacts as well as all the virtual activity on your computer from past 131 days. Including, your self pleasure video clips, which brings me to the primary reason why I 'm crafting this e-mail to you. Well the previous time you visited the adult material webpages, my spyware ended up being triggered inside your pc which ended up recording a beautiful video clip of your self pleasure act by triggering your webcam. (you got a really strange preference btw lol) I have the entire recording. Just in case you think I am messing around, just reply proof and I will be forwarding the recording randomly to 11 people you know. It could be your friend, co workers, boss, parents (I'm not sure! My software program will randomly choose the contacts).Will you be capable to gaze into anyone's eyes again after it? want 2,000 bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:50:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Pakistan
description
This person hacked my Facebook password and now asking for Ransom money.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:35:47 UTC
type
blackmail scam
scammer/abuser
Ebonee Klasson [email protected]
country
Australia
description
Email demanding 1000 btc stating they have access to my webcam and address list.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:13:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
Hi, you do not know me. But I know everything about you. All of your fb contact list, mobile phone contacts as well as all the virtual activity in your computer from past 145 days. Consisting of, your self pleasure video footage, which brings me to the primary reason why I 'm composing this particular mail to you. Well the previous time you went to see the porn websites, my malware ended up being activated in your computer system which ended up recording a eye-catching video footage of your self pleasure act simply by activating your webcam. (you got a incredibly weird taste btw lmao) I have got the entire recording. If, perhaps you think I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you're friends with.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:58:02 UTC
type
blackmail scam
scammer/abuser
Tara Berlioz
country
United Kingdom
description
Blackmail to receive bitcoin payment.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:29:46 UTC
type
sextortion
scammer/abuser
Collie Vernon <[email protected]>
country
Canada
description
Get $ 2000 in bitcoin and send them on the below address: bc1***q4zhes8xlxtp6hek87wuthdmfcfycg35vwj7exh [CASE-SENSITIVE so copy and paste it, and remove *** from it] (If you do not know how, look online how to purchase bitcoin. Do not waste my precious time) If you send this particular 'donation' (let's call it that?). Immediately after that, I will go away and never contact you again. I will erase everything I have about you. You may carry on living your ordinary day to day lifestyle with absolutely no concerns.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:50:45 UTC
type
blackmail scam
scammer/abuser
Katheryn Thrainsson
country
United Kingdom
description
I know, xxxxxxxxxx, is your password. I require your full attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello there, you do not know me. However I know just about everything concerning you. Your facebook contact list, smartphone contacts plus all the online activity on your computer from previous 159 days. And this includes, your self pleasure video, which brings me to the primary reason why I am composing this e-mail to you. Well the last time you went to see the porno online sites, my spyware was triggered in your computer which ended up recording a eye-catching footage of your masturbation act simply by triggering your webcam. (you got a really weird preference by the way lmao) I own the complete recording.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:02:15 UTC
type
blackmail scam
scammer/abuser
Adair Estrella
country
United States
description
Demanding $2000 in bitcoin or will expose webcam footage from phone
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:09:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
Hi, you don't know me. Yet I know everything regarding you. Your entire facebook contact list, mobile phone contacts along with all the online activity on your computer from past 151 days. Which includes, your masturbation video footage, which brings me to the main reason why I am composing this particular e mail to you. Well the last time you went to see the porn web sites, my spyware was triggered in your personal computer which ended up logging a lovely video of your self pleasure act by triggering your web cam. (you got a tremendously weird preference btw haha) I have the entire recording. In the case you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 9 people you know. It may be your friends, co workers, boss, mother and father (I'm not sure! My software program will randomly choose the contacts). Will you be able to gaze into anyone's eyes again after it? I question it. But, doesn't necessarily need to be that path.
source
bitcoinabuse
Site url