Cryptscam Abuse Explorer

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Wallet address
bc1q55nxrtkqr25czlcqmqytydr6dz3pnw9k0emhtd
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 02:28:08 UTC
type
sextortion
scammer/abuser
blackmail
country
Brazil
description
I demand your full attention for the next twenty-four hours, or I will certainly ensure that you live without guilt for the rest of your existence. Hello, you don't know me personally. But I know just about everything about you. Your current Facebook contact list, mobile contacts and all the virtual activity on your computer from the previous 188 days. Even your video clips for your own pleasure, which brings me to the main reason why I wrote this email to you. Well, the last time you visited adult material sites, my malware was activated on your personal computer, which ended up recording a beautiful footage of your act of pleasure, triggering your webcam. (you have an incredibly strange preference for talking about it) I have the recording complete. Just in case you think I'm kidding, just answer the test and we will forward the recording privately at random to 12 people you know. It could be your friend, coworkers, boss, parents (I'm not sure! My software will randomly select contacts). Would you be able to look someone in the eye again afterwards? I question ... However, it doesn't have to be that way. I want to make a unique and non-negotiable offer. Buy $ 2000 in bitcoin and send it to the address listed below: bc1 *** q55nxrtkqr25czlcqmqytydr6dz3pnw9k0emhtd [case sensitive, copy and paste and remove ***] (If you don't know how, look online for how to buy bitcoin. Don't waste my precious time) If you send that specific 'donation' (shall we call it that?). After that, I will leave and I will never contact you again. I will get rid of everything I have about you. You can continue living your normal everyday lifestyle with absolutely no worries.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:10:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Threatening to post intimate videos of me, there are none, I’m fully aware it’s a scam, it’s the third in a week
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:51:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
Israel
description
Sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:10:39 UTC
type
sextortion
scammer/abuser
Joletta Custis
country
Finland
description
It seems that, xxxxxxxx, is your pass word.I need your total attention for the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you do not know me personally. However I know a lot of things concerning you. Your personal fb contact list, mobile phone contacts as well as all the virtual activity in your computer from previous 129 days. And this includes, your masturbation video footage, which brings me to the primary motive why I 'm crafting this specific mail to you. Well the previous time you went to see the porn material online sites, my spyware was triggered in your computer system which ended up recording a beautiful video footage of your self pleasure play by triggering your web camera. (you got a unquestionably odd preference by the way haha) I have got the complete recording. In the case you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 8 people you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:29:42 UTC
type
sextortion
scammer/abuser
Ivan Dockery
country
Italy
description
I am aware, ***, is your pass word. I need your full attention for the up coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hey, you don't know me personally. However I know pretty much everything regarding you. Your entire facebook contact list, mobile phone contacts along with all the virtual activity on your computer from past 193 days. Including, your masturbation video footage, which brings me to the main reason why I 'm crafting this mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:53:27 UTC
type
sextortion
scammer/abuser
Claiborn Wigbout
country
United States
description
"I do know, xxxxxxxxx, is your pass word. I require your complete attention for the upcoming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your life span. Hello there, you don't know me personally. Yet I know a lot of things about you. Your entire fb contact list, mobile phone contacts and all the virtual activity in your computer from past 159 days. And this includes, your masturbation video footage, which brings me to the primary reason why I am composing this specific email to you..." and so on. He asks me to send $2000 in bitcoin or he will send the video to 8 people.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:45:17 UTC
type
sextortion
scammer/abuser
Isiahi Kuris <[email protected]>
country
Colombia
description
He demands USD2000 from me for not revealing supposed photos of me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:14:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qlhns2uxusqm8mrnuf62mrq3g54w9cmqdzt43v8 You could be asking yourself why the heck would you do that? Well, put together yourself simply because I am going to move your entire world right now. I had a unsafe spyware and adware infect your personal computer and also record movie of YOU (using your webcam) while you looked at 'adult' websites. Here is one of your pass word teonna14 Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have got access to your contact list also). Right now, what can I want to make this whole thing disappear? Well, I have already pointed out the offer in beginning of the message. If you do not fulfill it within 24 hrs, I'll make your life terrible by sending that video clip to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:55:11 UTC
type
ransomware
scammer/abuser
Samuele Cosden <[email protected]>
country
France
description
Received an email on 4/15/2020 from Samuele Cosden stating he has my email and password. Extortion attempt to be sent to him, $2000 in bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:45:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
It seems that, XXXXXX, is your pass word. I need your total attention for the coming 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you do not know me. However I know everything concerning you. Your entire facebook contact list, phone contacts as well as all the virtual activity in your computer from previous 178 days. Consisting of, your self pleasure video, which brings me to the primary motive why I am writing this e mail to you. Well the previous time you visited the adult porn websites, my malware was activated in your computer which ended up logging a beautiful video footage of your masturbation act by activating your webcam. (you got a incredibly odd taste by the way haha) I have got the entire recording. In the case you feel I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 9 people you know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:09:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Extortion saying she will send some sex videos sent from [email protected] signed as Darice Pollalis
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:41:15 UTC
type
blackmail scam
scammer/abuser
Ranique Titchen
country
Turkey
description
I require your complete attention for the coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you don't know me. However I know every thing concerning you. Your entire facebook contact list, phone contacts as well as all the virtual activity on your computer from past 193 days.
source
bitcoinabuse
Site url