Cryptscam Abuse Explorer

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Wallet address
bc1q6cq7vq72t3dkh63rl2axs56lcef9gm4362zn96
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 18:24:58 UTC
type
ransomware
scammer/abuser
Antony Sanford <[email protected]>
country
United States
description
I need your full attention for the coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hello there, you do not know me personally. But I know nearly anything concerning you. Your entire facebook contact list, smartphone contacts and all the digital activity on your computer from previous 171 days. Which includes, your self pleasure video, which brings me to the primary reason why I 'm crafting this particular mail to you. Well the last time you visited the porno online sites, my spyware ended up being activated inside your computer which ended up logging a eye-catching video footage of your masturbation act simply by triggering your web cam. (you got a unquestionably odd taste by the way lmfao) I own the complete recording. If, perhaps you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you recognize.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:31:31 UTC
type
sextortion
scammer/abuser
Hurlee Darcangelo <[email protected]
country
Brazil
description
I know, ***, is your pass word. I require your complete attention for the coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life. Hello, you don't know me. Yet I know pretty much everything regarding you. Your entire fb contact list, smartphone contacts as well as all the digital activity in your computer from past 149 days. Which includes, your self pleasure video, which brings me to the primary motive why I am crafting this particular e-mail to you. Well the previous time you went to the porn websites, my malware was triggered in your computer which ended up logging a eye-catching video footage of your self pleasure act by triggering your web camera. I have the entire recording. If perhaps you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 4 people you're friends with. Purchase $ 2000 in bitcoin and send it to the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:28:30 UTC
type
blackmail scam
scammer/abuser
Emmit Mitnick [email protected]
country
United Arab Emirates
description
I'm aware, *********, is your pass word. I need your full attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your life. Hi, you do not know me personally. But I know pretty much everything concerning you. Your current facebook contact list, phone contacts and all the virtual activity in your computer from previous 149 days. Which includes, your self pleasure video, which brings me to the main reason why I 'm composing this specific mail to you. Well the last time you went to see the adult porn web sites, my spyware was activated in your computer which ended up logging a eye-catching video footage of your masturbation play by activating your web cam. (you got a really odd taste by the way lmfao) I have the complete recording. If you think I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:24:58 UTC
type
blackmail scam
scammer/abuser
Appolonia Murray <[email protected]>
country
Sweden
description
It seems that, xx, is your password. Hello there, you do not know me personally. Yet I know nearly anything regarding you. Your current fb and smartphone contacts along with all the activity in your computer from past 162 days. Including, your masturbation video, which brings me to the main motive why I'm crafting this e mail to you. Well the last time you visited the sexually graphic online sites, my malware was activated inside your personal computer which ended up recording a beautiful footage of your self pleasure play simply by triggering your cam.(you got a tremendously weird preference by the way lol) I have the full recording. In the case you feel I’m playing around, just reply proof and I will be forwarding the recording randomly to 12 people you know. I'm going to make you a one time, non negotiable offer. Buy USD 2000 in bitcoin and send them to the below address: bc1***q6cq7vq72t3dkh63rl2axs56lcef9gm4362zn96 [CASE sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:33:09 UTC
type
sextortion
scammer/abuser
Micki Lassar
country
Argentina
description
No se, solo que me llego un mail extorsionandome con que tenian mis contraseñas e iban a publicar de todo si no enviaba 2000 en bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:09:03 UTC
type
ransomware
scammer/abuser
Robina Pilbeam
country
Costa Rica
description
I do know, ******** , is your password. I need your total attention for the coming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you do not know me personally. However I know just about everything about you. Your personal facebook contact list, mobile phone contacts plus all the digital activity on your computer from past 115 days. Including, your self pleasure video, which brings me to the primary reason why I 'm writing this specific e mail to you. Well the last time you went to the sexually graphic webpages, my spyware ended up being activated inside your personal computer which ended up shooting a lovely video clip of your self pleasure play simply by triggering your webcam. (you got a exceptionally unusual preference by the way lol)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:51:26 UTC
type
sextortion
scammer/abuser
Ode Tobar <[email protected]>
country
United States
description
I'm aware, XXXXXX, is your pass word. I require your total attention for the up coming 24 hours, or I may make sure you that you live out of guilt for the rest of your life. Hey, you do not know me personally. Yet I know pretty much everything regarding you. Your personal fb contact list, smartphone contacts and all the virtual activity in your computer from past 111 days. And this includes, your masturbation video, which brings me to the primary reason why I 'm composing this specific e-mail to you. Well the previous time you visited the sexually graphic web sites, my malware was activated in your personal computer which ended up logging a beautiful video of your masturbation play by activating your webcam. (you got a incredibly weird preference btw lmfao) [[Message continues]]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:25:23 UTC
type
sextortion
scammer/abuser
Ode Tobar <[email protected]>
country
United States
description
Used old password to imply legitimacy. Threatened release of masturbation video to contacts unless $2000 USD in bitcoin sent to this address.
source
bitcoinabuse
Site url