Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:41:05 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Sends an email with the start of your email and an exposed password and sends an extortion email asking for money. The email is the following I do know,[your pass], is your password. I need your total attention for the the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hey, you don't know me. However I know a lot of things concerning you. Your personal facebook contact list, phone contacts along with all the online activity on your computer from past 161 days. Which includes, your masturbation video clips, which brings me to the main motive why I am composing this particular mail to you. Well the previous time you went to see the porn websites, my malware ended up being triggered inside your pc which ended up saving a beautiful footage of your masturbation play simply by activating your web camera. (you got a unquestionably strange taste by the way lol)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:13:12 UTC
type
sextortion
scammer/abuser
Jany Sparrow - [email protected]
country
Brazil
description
I require your complete attention for the coming 24 hours, or I may make sure you that you live out of shame for the rest of your life. ...Which includes, your masturbation video, which brings me to the main reason why I am crafting this mail to you. Well the last time you visited the porn online sites, my spyware ended up being activated in your computer which ended up saving a lovely video of your masturbation act by triggering your web cam. ... I have got the entire recording. If you think I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 12 people you recognize. .... I would like to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: bc1q52ak6swmh9wfpvv6jp4xjmfsnme3ad5szn3gyg ...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:54:40 UTC
type
sextortion
scammer/abuser
country
United States
description
Claims to have used my camera to record my visit to a porn site and will distribute a split screen video of me watching the porn site to all my contacts if I don't pay $2000 in bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:52:32 UTC
type
ransomware
scammer/abuser
Dixie Frost [email protected]
country
Canada
description
I do know, XXXXXX, is your password. I need your full attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hi, you do not know me personally. But I know just about everything concerning you. All of your fb contact list, smartphone contacts along with all the virtual activity in your computer from past 161 days. ... If you send this particular 'donation' (why don't we call this that?). Right after that, I will disappear and never contact you again. I will delete everything I have got about you. You may carry on living your current ordinary day to day life with no fear. You've 1 day in order to do so. Your time will begin as soon you read this email. I have an one of a kind code that will alert me once you read this email therefore don't try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:40:19 UTC
type
sextortion
scammer/abuser
Edy Holdrege
country
United States
description
They say they have all of my computer activity and porn videos of me. They want $2000 or they will send the “videos” of me to 9 people. The videos don’t exist
source
bitcoinabuse
Site url