Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:44:55 UTC
type
sextortion
scammer/abuser
Brennen Turci
country
United Kingdom
description
I require your full attention for the up coming 24 hrs, or I will make sure you that you live out of shame for the rest of your life. Hi, you do not know me. But I know all the things regarding you. Your entire fb contact list, smartphone contacts plus all the virtual activity on your computer from previous 122 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:38:17 UTC
type
sextortion
scammer/abuser
country
India
description
I require your full attention for the up coming 24 hrs, or I will make sure you that you live out of shame for the rest of your life. Hi, you do not know me. But I know all the things regarding you. Your entire fb contact list, smartphone contacts plus all the virtual activity on your computer from previous 122 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:08:23 UTC
type
blackmail scam
scammer/abuser
Corabel Sheffield <[email protected]>
country
Greece
description
The abuser threats me .Says that has acces to my personal data. Ask me to pay the amount of 2000 USD in bitcion. Otherwise my personal data will be treated against me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:23:25 UTC
type
blackmail scam
scammer/abuser
Brennen Turci
country
Brazil
description
I'm aware, is your pass word. I require your total attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life. Hello there, you don't know me. But I know pretty much everything about you. Your present facebook contact list, mobile phone contacts plus all the digital activity in your computer from previous 174 days. Including, your masturbation video clips, which brings me to the main motive why I 'm crafting this email to you. Well the previous time you went to see the sexually graphic webpages, my malware was triggered in your pc which ended up documenting a eye-catching video of your self pleasure act by activating your web cam. (you got a really weird taste btw haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:21:00 UTC
type
ransomware
scammer/abuser
Brennen Turci
country
United States
description
Dumb shit tried scamming the wrong person!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:01:45 UTC
type
sextortion
scammer/abuser
Brenne Turci
country
Canada
description
"I require your total attention for the coming 24 hours....."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:48:40 UTC
type
sextortion
scammer/abuser
Brennen Turci [email protected]
country
Brazil
description
"I need your 100% attention for the next 24 hours, or I will make sure you that you live out of guilt for the rest of your life." etc.
source
bitcoinabuse
Site url