Cryptscam Abuse Explorer

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Wallet address
bc1q7ne03lkvzvsch3h4uq35sztyaga0xzz3djdqa0
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 September 2020 Wednesday. 11:01:39 UTC
type
blackmail scam
scammer/abuser
Lorant Berger - [email protected]
country
Netherlands
description
I'm aware, ****!, is your password. I need your complete attention for the next Twenty-four hours, or I may 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 every thing regarding you. All of your fb contact list, mobile phone contacts as well as all the digital activity in your computer from previous 123 days. Including, your masturbation video footage, which brings me to the main reason why I 'm composing this specific e-mail to you. Well the previous time you visited the porn material websites, my spyware ended up being activated in your computer system which ended up shooting a eye-catching footage of your self pleasure play simply by triggering your cam. (you got a unquestionably strange preference btw haha) I own the complete recording. If, perhaps you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friends, co workers, boss, parents (I'm not sure! My system will randomly choose the contacts). Will you be able to gaze into anyone's eyes again after it? I doubt it... However, doesn't necessarily need to be that path. I'm going to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it on the listed below address: b***c1qqzqnh3e5e9was039h37n6en95cpeahrjdhfh3k [CASE-SENSITIVE, copy and paste it, and remove *** from it] (If you don't understand how, look online how to acquire bitcoin. Do not waste my precious time) If you send this particular 'donation' (why don't we call this that?). After that, I will disappear for good . and under no circumstances contact you again. I will remove everything I have got about you. You may carry on living your ordinary day to day life with no fear. You've got 24 hours to do so. Your time begins as soon you read through this e-mail. I have got an unique code that will notify me once you read this mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
03 May 2020 Sunday. 05:35:21 UTC
type
blackmail scam
scammer/abuser
Janel Kubiak [email protected]
country
United States
description
Attempting to intimidate with a "gotcha email" supposedly recording sexual activity––not possible. Used an incorrect password to try to scare $2000 in bitcoin. Threatened to make me "live out of shame for the rest of your life" by emailing supposed videos.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:06:24 UTC
type
sextortion
scammer/abuser
Prasad Silver, [email protected]
country
United States
description
I need your total attention for the next Twenty-four hours, or I will 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 about you. Your fb contact list, phone contacts plus all the online activity on your computer from past 183 days. Which includes, your self pleasure video footage, which brings me to the main motive why I 'm crafting this specific mail to you. Well the previous time you went to see the sexually graphic websites, my malware was activated inside your pc which ended up logging a eye-catching footage of your masturbation play by triggering your cam. (you got a really weird preference by the way lol) I have the complete recording. If, perhaps you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 8 people you recognize.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:59:08 UTC
type
sextortion
scammer/abuser
Sting Verdinelli <[email protected]>
country
United States
description
Another idiot threatening me with an old password. He is going to publish "my dirty videos" but I pay it U $ 2000. Second email of this type in a week and nobody published anything
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:57:34 UTC
type
sextortion
scammer/abuser
Galvin Milligan ([email protected])
country
Portugal
description
Threat of disclosure of intimate video video recorded by my computer's webcam, which, according to the email, was activated and started recording through a malwere previously installed by the criminal.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:38:18 UTC
type
sextortion
scammer/abuser
Merrill Lafler [email protected]
country
Thailand
description
I do know, xxxx is your pass word. I require your complete attention for the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me. However I know just about everything concerning you. Your current facebook contact list, phone contacts and all the digital activity in your computer from previous 146 days. Including, your self pleasure video clips, which brings me to the main motive why I 'm composing this email to you. Well the previous time you went to the adult porn webpages, my malware was activated inside your computer which ended up saving a beautiful video footage of your masturbation play by triggering your web camera. (you got a seriously unusual taste by the way lmao) I have the whole recording. If perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 6 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:52:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
Solicitando 2000 em Bitcoins ou irá expor material sexual nas redes sociais
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:22:19 UTC
type
ransomware
scammer/abuser
Kahlil Goliger - email address [email protected]
country
United States
description
I am aware, ****, is your password. I require your complete attention for the the next 24 hours, or I will make sure you that you live out of guilt for the rest of your existence. it doesn't need to be that way. I would like to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the listed below address: bc1***q7ne03lkvzvsch3h4uq35sztyaga0xzz3djdqa0 [case SENSITIVE copy & paste it, and remove *** from it] (If you don't know how, google how to buy bitcoin. Do not waste my precious time) If you send out this 'donation' (we will call it that?). After that, I will vanish and never get in touch with you again. I will erase everything I've got concerning you. You may keep on living your current regular day to day life with no stress. You have got 24 hours in order to do so. Your time starts as quickly you check out this e mail. I have got an special code that will tell me once you read this e mail so do not try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:14:41 UTC
type
sextortion
scammer/abuser
Hedwiga fett
country
India
description
Email sent with claim of sexual video footage and asked for 2000 usd ransom to this bitcoin account
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:28:44 UTC
type
sextortion
scammer/abuser
Giselbert Pierre <[email protected]>
country
United States
description
I'm aware, xxxxxx, is your pass word. Hi, you don't know me personally. However I know just about everything about you. Your fb contact list, mobile phone contacts along with all the online activity on your computer from past 133 days. Which includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular e-mail to you. Well the previous time you went to see the porn websites, my spyware ended up being triggered in your computer which ended up logging a eye-catching footage of your self pleasure act simply by triggering your web cam. (you got a incredibly strange preference by the way lmao) I'm going to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send them on the listed below address: bc1***q7ne03lkvzvsch3h4uq35sztyaga0xzz3djdqa0 [case sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url