Cryptscam Abuse Explorer

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Wallet address
bc1q6w45r7vrnn8n3rnrxqastmdczehhcdgemgc6rm
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 20:45:44 UTC
type
sextortion
scammer/abuser
Judd Trumble
country
United States
description
I do know, ******, is your pass word. I need your 100% attention for the upcoming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me personally. Yet I know all the things regarding you. Your facebook contact list, mobile phone contacts and all the online activity on your computer from past 169 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:21:21 UTC
type
ransomware
scammer/abuser
Ottilie Behrens [email protected]
country
Canada
description
Well the previous time you went to the adult porn webpages, my malware ended up being triggered inside your computer which ended up logging a beautiful video of your masturbation play simply by triggering your web cam. (you got a exceptionally strange taste btw haha)Buy $ 2000 in bitcoin and send it on the listed below address: b***c1q6w45r7vrnn8n3rnrxqastmdczehhcdgemgc6rm [CASE-SENSITIVE so copy & paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my precious time) If you send this particular 'donation' (let's call it that?). Right after that, I will go away and under no circumstances get in touch with you again. I will delete everything I've got about you. You may very well continue living your current regular day to day lifestyle with zero concerns.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:46:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I require your full attention for the the next 24 hrs, 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. However I know everything about you. All of your fb contact list, phone contacts along with all the virtual activity on your computer from previous ... days. Which includes, your masturbation video footage, which brings me to the main reason why I 'm crafting this specific email to you. Well the last time you visited the porn online sites, my malware ended up being triggered inside your computer system which ended up recording a eye-catching video footage of your self pleasure act simply by activating your web camera. (you got a tremendously weird taste by the way haha)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:08:45 UTC
type
sextortion
scammer/abuser
It appears to have been send from: Teresita Sturm, email: [email protected]
country
United Kingdom
description
I know, …. , is your pass word. I need your total attention for the up coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me. Yet I know all the things about you. Your current fb contact list, mobile phone contacts plus all the virtual activity on your computer from previous 112 days. And this includes, your self pleasure video, which brings me to the main motive why I 'm crafting this particular e mail to you. Well the last time you went to the porno websites, my spyware ended up being activated inside your personal computer which ended up shooting a lovely video clip of your self pleasure act simply by triggering your webcam. (you got a unquestionably weird taste by the way haha) I have got the entire recording. Just in case you feel I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 7 people you know. And so on!
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:54:36 UTC
type
sextortion
scammer/abuser
Annamaria Matthies <[email protected]>
country
New Zealand
description
I need your total attention for the coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life span. Hey, you don't know me personally. Yet I know everything concerning you. Your facebook contact list, smartphone contacts and all the online activity on your computer from past 159 days. And this includes, your masturbation video, which brings me to the primary reason why I am crafting this particular email to you. Well the previous time you went to see the porno web sites, my malware ended up being activated inside your computer system which ended up logging a eye-catching video of your masturbation play by triggering your webcam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:31:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
Morocco
description
Purchase USD 2000 in bitcoin and send it to the below address: b***c1q6w45r7vrnn8n3rnrxqastmdczehhcdgemgc6rm [case SENSITIVE copy & paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my precious time)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:16:04 UTC
type
blackmail scam
scammer/abuser
Lolande szasz
country
United States
description
Received email with old password and username combo which i knew had been compromised months ago. Supposedly they would email a masturbation video they had of me. This would be a neat trick since i don't have a webcam. Nice try.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:05:22 UTC
type
sextortion
scammer/abuser
[email protected] Tabitha Chaganty
country
United States
description
Threatening to use false videos of masturbation
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:40:45 UTC
type
sextortion
scammer/abuser
Golda trowbidge
country
United Kingdom
description
Using an old password of mine as proof ans asking for $2000 bitcoin or sending masturbation footage of me(which doesn't exist) to everyone I know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:33:12 UTC
type
sextortion
scammer/abuser
Email
country
Canada
description
Including, your self pleasure video clips, which brings me to the primary reason why I am writing this email to you. Well the last time you went to the adult porn webpages, my spyware ended up being activated in your computer system which ended up logging a lovely footage of your self pleasure act by activating your webcam. (you got a unquestionably unusual taste btw lol)
source
bitcoinabuse
Site url