Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:27:14 UTC
type
blackmail scam
scammer/abuser
Johan Pacinelli <[email protected]>
country
United States
description
copied from email threat It seems that, ********, is your password. I require your complete attention for the the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hi, you don't know me. Yet I know a lot of things regarding you. Your present facebook contact list, smartphone contacts plus all the virtual activity in your computer from previous 164 days. And this includes, your masturbation video clips, which brings me to the primary reason why I am writing this mail to you. Well the last time you went to see the sexually graphic web sites, my malware ended up being activated inside your personal computer which ended up logging a beautiful video of your masturbation act simply by triggering your cam. (you got a tremendously odd taste by the way lmao) etc etc etc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 14:39:25 UTC
type
sextortion
scammer/abuser
Florentia Moore
country
Netherlands
description
Scam mail: Your pass word is XXXXXXXX & I require your total attention for the upcoming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your life. Hello there, you don't know me personally. However I know pretty much everything concerning you. All of your facebook contact list, mobile phone contacts plus all the virtual activity in your computer from previous 145 days. And this includes, your masturbation video clips, which brings me to the primary motive why I 'm composing this e-mail to you. Well the previous time you visited the sexually graphic websites, my spyware ended up being activated in your computer which ended up recording a eye-catching footage of your masturbation act by triggering your cam. (you got a tremendously unusual preference by the way haha) I own the full recording. In the case you feel I am fooling around, simply reply 'proof' and I will be forwarding the recording randomly to 5 people you recognize. Etcetera...
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:48:53 UTC
type
sextortion
scammer/abuser
country
Estonia
description
The usual "I have a video of you masturbating" bullshit asking for 0.5 bitcoin.
source
bitcoinabuse
Site url