Cryptscam Abuse Explorer

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Wallet address
bc1q57t6nsydlhwrw9fz5sw0w8ycxct960e343s7v9
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 03:06:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claims to have a video of me via computer webcam which I do not have and it demanding 2000 bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:52:39 UTC
type
sextortion
scammer/abuser
Malkah Kosakowski <[email protected]>
country
New Zealand
description
I need your full attention for the the next Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello, you don't know me. Yet I know a lot of things regarding you. Your facebook contact list, mobile phone contacts plus all the online activity on your computer from past 183 days. Which includes, your masturbation video clips, which brings me to the primary motive why I 'm composing this particular email to you. Well the last time you visited the porn online sites, my spyware was activated in your pc which ended up logging a lovely video clip of your masturbation play by triggering your webcam. (you got a really odd taste by the way lmao) I have got the entire recording. In the case you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 3 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:44:28 UTC
type
sextortion
scammer/abuser
Thalia Vaccaro <[email protected]>
country
United States
description
I need your complete attention for the coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hello, you don't know me personally. Yet I know pretty much everything regarding you. Your facebook contact list, smartphone contacts along with all the digital activity in your computer from previous 155 days. And this includes, your self pleasure video, which brings me to the primary motive why I 'm composing this e-mail to you. Well the previous time you visited the porn web sites, my malware ended up being activated in your computer system which ended up recording a lovely footage of your masturbation play simply by activating your web camera. (you got a really weird preference by the way haha) I have the entire recording. If, perhaps you feel I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:46:57 UTC
type
sextortion
scammer/abuser
Cosette Jablonski <[email protected]>
country
United Kingdom
description
I do know, xxxxxxx, is your pass word. I require your total attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you don't know me personally. However I know a lot of things about you. All of your facebook contact list, smartphone contacts as well as all the online activity in your computer from previous 197 days. Including, your masturbation video footage, which brings me to the main reason why I am writing this particular mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:30:35 UTC
type
sextortion
scammer/abuser
Paxton Clair
country
United Kingdom
description
Email demanding bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:41:06 UTC
type
blackmail scam
scammer/abuser
Valida Hartle
country
United States
description
Attempt to extort $2,000 in bitcoin claiming to have my password & will send masterbation video to my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:07:57 UTC
type
sextortion
scammer/abuser
Kit Amaturo <[email protected]>
country
United States
description
Has an old password and is threatening to expose claimed videos of me.
source
bitcoinabuse
Site url