Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 10:50:51 UTC
type
ransomware
scammer/abuser
Irena Nebebe
country
India
description
I require your complete attention for the coming 24 hours, or I will make sure you that you live out of shame for the rest of your existence. Hey, you do not know me personally. Yet I know nearly anything regarding you. Your present fb contact list, phone contacts and all the digital activity on your computer from past 112 days. Including, your masturbation video, which brings me to the main reason why I am composing this mail to you. Well the previous time you went to see the porno web sites, my spyware ended up being activated inside your computer which ended up saving a eye-catching video of your masturbation act by activating your web cam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:22:50 UTC
type
blackmail scam
scammer/abuser
country
Mexico
description
I'm aware, euterpe, is your pass word. I require your total attention for the next 24 hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hi, you don't know me personally. Yet I know just about everything about you. Your personal fb contact list, phone contacts plus all the online activity in your computer from previous 146 days. Which includes, your self pleasure video footage, which brings me to the primary reason why I 'm composing this specific email to you. Well the last time you went to see the porn web sites, my malware was triggered in your computer system which ended up logging a eye-catching video footage of your masturbation play simply by triggering your cam. (you got a really odd taste btw lol)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:40:20 UTC
type
blackmail scam
scammer/abuser
E-mail
country
Spain
description
Requesting 2000$ in btc in exchange for a supposed sex video
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:46:12 UTC
type
blackmail scam
scammer/abuser
Doria Malcolm <[email protected]>
country
United States
description
Requesting $2000 in Bitcoins
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:29:49 UTC
type
sextortion
scammer/abuser
Jeno Titilah
country
United States
description
Requesting 2000 dollars in Bitcoin or he will send "compromising materials" to people I know.
source
bitcoinabuse
Site url