Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2020 Sunday. 15:34:43 UTC
type
ransomware
scammer/abuser
Ernest Rishikof
country
United States
description
Requested $2,000 in bitcoin to not share masturbation videos extracted from computer. Claimed knowledge of passwords that have not been used in over 10 years.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:29:15 UTC
type
sextortion
scammer/abuser
Vergil Loreti - [email protected]
country
Australia
description
I do know, ...., is your pass word. I need your full attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life. Hello, you do not know me. But I know all the things regarding you. Your personal fb contact list, phone contacts plus all the digital activity on your computer from previous 122 days. Including, your masturbation video clips, which brings me to the main motive why I am writing this specific mail to you. Well the last time you visited the porn material online sites, my spyware was activated inside your computer system which ended up saving a lovely video of your self pleasure act by activating your web camera. (you got a incredibly odd taste btw lmfao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:57:43 UTC
type
blackmail scam
scammer/abuser
Leicester Balestra
country
United States
description
Well the previous time you went to see the porn online sites, my malware was activated inside your computer which ended up saving a beautiful footage of your self pleasure act simply by triggering your webcam. (you got a incredibly odd taste by the way lmao) I have the whole recording. If perhaps you feel I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 8 people you know. It could end up being your friend, co workers, boss, parents (I'm not sure! My software will randomly pick the contacts). Will you be capable to gaze into anyone's eyes again after it? I doubt that... But, it doesn't need to be that way. I'm going to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send it on the listed below address
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:45:18 UTC
type
blackmail scam
scammer/abuser
Lynett Kuosmanen; [email protected]
country
United States
description
I require your 100% attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your lifetime….However I know pretty much everything about you. Your personal fb contact list, mobile phone contacts and all the online activity on your computer from past 177 days…. Which includes, your self pleasure video clips I own the entire recording. If perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 4 people you recognize. I'm going to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send it to the down below address: If you send this 'donation' After that, I will go away and never make contact with you again. You've got 1 day in order to do so. Your time starts as quickly you read through this mail. I have got an one of a kind code that will notify me as soon as you read this e mail therefore do not attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:22:16 UTC
type
blackmail scam
scammer/abuser
Christofer Fadule, [email protected]
country
Israel
description
I am aware, #######, is your pass word. I require your complete attention for the coming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your life. Hello, you do not know me. Yet I know nearly anything concerning you. All of your facebook contact list, smartphone contacts and all the digital activity in your computer from previous 184 days. Consisting of, your masturbation video footage, which brings me to the main reason why I 'm writing this email to you. Purchase USD 2000 in bitcoin and send it on the down below address: bc1***q7fu2r2xcvzz5nxhkdaz5dqcj7dkpsv62hlptd2 [case sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:24:26 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
I require your complete attention for the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hello there, you do not know me personally. However I know nearly anything regarding you. Your current fb contact list, phone contacts as well as all the digital activity on your computer from previous 132 days. Consisting of, your masturbation video, which brings me to the primary motive why I 'm composing this particular email to you. Well the previous time you visited the porn material websites, my malware was triggered inside your personal computer which ended up saving a lovely video clip of your self pleasure play by triggering your web camera. (you got a really odd preference btw lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:30:34 UTC
type
sextortion
scammer/abuser
country
Australia
description
I do know, ######### is your password. I require your complete attention for the up coming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your existence. Hello, you do not know me. Yet I know just about everything about you. Your current facebook contact list, mobile phone contacts plus all the digital activity on your computer from past 136 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:06:23 UTC
type
ransomware
scammer/abuser
country
Singapore
description
I require your complete attention for the upcoming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your existence.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:58:12 UTC
type
sextortion
scammer/abuser
Donni lucker
country
India
description
I am aware, xxx, is your pass word. I require your full attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me. But I know everything regarding you. Your present facebook contact list, mobile phone contacts plus all the digital activity in your computer from past 157 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I am composing this e mail to you. Well the last time you went to see the porn websites, my malware ended up being activated inside your personal computer which ended up documenting a eye-catching video clip of your masturbation play simply by triggering your web cam. (you got a unquestionably odd preference by the way lol) I have got the complete recording. If perhaps you think I 'm fooling..
source
bitcoinabuse
Site url