Cryptscam Abuse Explorer

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Wallet address
bc1q87zxtf05js7c8j95ltza3u7jlwg75v6e6rtf3z
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 18:59:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
It says that have a porn video of me, and want 0.5 BTC to not send to my friends, wtf, make me a big pornstar!!! XD
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:35:49 UTC
type
blackmail scam
scammer/abuser
Fayina Smith
country
Canada
description
Threatening to show a video of me to all my contacts that they retrieved when I visited a porn site. Unless I pay them $2000 usd in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:07:00 UTC
type
sextortion
scammer/abuser
(Clarisse Sklar) [email protected]
country
Brazil
description
I do know, is your password. I require your complete attention for the upcoming 24 hrs, or I will make sure you that you live out of guilt for the rest of your life. I own the whole recording. Just in case you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with.(...) Would you be capable to look into anyone's eyes again after it? I doubt that... However, it does not have to be that path. I would like to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send it on the below address: Hey, you don't know me personally. However I know every thing about you. Your facebook contact list, smartphone contacts as well as all the virtual activity on your computer from previous 199 days. bc1***q87zxtf05js7c8j95ltza3u7jlwg75v6e6rtf3z [CASE sensitive so copy and paste it, and remove *** from it] You have 1 day to do so.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:33:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Pakistan
description
I know just about everything regarding you. Your current facebook contact list, phone contacts and all the digital activity in your computer from previous 143 days. Consisting of, your self pleasure video, which brings me to the primary motive why I 'm crafting this e mail to you. Well the previous time you went to see the porno web sites, my malware was activated in your computer system which ended up saving a eye-catching video footage of your masturbation act by activating your web camera. (you got a really strange preference btw lmfao) I own the whole recording. If you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:53:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I know, ***, is your pass word. I need your full attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hello, you don't know me personally. However I know every thing concerning you. Your personal fb contact list, smartphone contacts along with all the digital activity on your computer from previous 159 days. Which includes, your masturbation video clips, which brings me to the main reason why I 'm crafting this e-mail to you. Buy $ 2000 in bitcoin and send them to the listed below address: bc1***q87zxtf05js7c8j95ltza3u7jlwg75v6e6rtf3z [case sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:10:48 UTC
type
sextortion
scammer/abuser
Mariette Ferren
country
United States
description
Hello, you do not know me personally. However I know a lot of things about you. Your personal fb contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 176 days. Which includes, your self pleasure video footage, which brings me to the primary motive why I 'm composing this e-mail to you. Well the previous time you went to see the porn websites, my spyware ended up being activated inside your computer system which ended up documenting a lovely video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:07:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Exposing private photos and videos to friends and family, and i need pay USD 2000
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:35:28 UTC
type
sextortion
scammer/abuser
Chloris Flank [email protected]
country
Croatia
description
I require your total attention for the up coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello, you do not know me personally. Yet I know a lot of things about you. Your personal facebook contact list, smartphone contacts along with all the digital activity in your computer
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:24:12 UTC
type
blackmail scam
scammer/abuser
Libbi Mallardi
country
Turkey
description
I do know, xxxxxxxxxx, is your pass word. I need your 100% attention for the up coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me personally. However I know nearly anything about you. All of your facebook contact list, mobile phone contacts as well as all the digital activity on your computer from previous 175 days. Get $ 2000 in bitcoin and send it on the below address: bc1***q87zxtf05js7c8j95ltza3u7jlwg75v6e6rtf3z If you send this 'donation' (we will call this that?). Right after that, I will disappear and never ever contact you again. I will delete everything I have concerning you. You may proceed living your regular day to day life with absolutely no fear. You have 1 day to do so. Your time begins as soon you read through this e mail. I have got an special program code that will alert me once you go through this mail so don't attempt to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:26:34 UTC
type
sextortion
scammer/abuser
Fayina Smith
country
Canada
description
Said they had my contacts and a video of me watching porn and would send the video to a random person on my contact list and I won’t be able to look them in the eye again unless I send $2000 USD. I told them they obviously don’t know me and can go F themselves.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:05:31 UTC
type
sextortion
scammer/abuser
Jaclin Perone
country
Netherlands
description
I do know, **********, is your password. Consisting of, your self pleasure video clips, which brings me to the main motive why I 'm composing this specific email to you. Well the previous time you went to the porn material web sites, my malware was activated in your pc which ended up documenting a eye-catching video of your masturbation act by activating your web But, it does not need to be that pathGet $ 2000 in bitcoin and send it to the below address: bc1***q87zxtf05js7c8j95ltza3u7jlwg75v6e6rtf3z
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:30:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I do know, xxxxxxx, is your pass word. I require your complete attention for the coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me personally. However I know everything concerning you. Your personal fb contact list, mobile phone contacts along with all the online activity on your computer from previous 185 days. Consisting of, your self pleasure video, which brings me to the main motive why I am writing this particular email to you. Well the last time you visited the sexually graphic web sites, my malware ended up being activated inside your computer system which ended up documenting a lovely video of your masturbation play simply by triggering your cam. (you got a exceptionally strange taste by the way lmfao) I own the full recording. Just in case you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 12 people you know
source
bitcoinabuse
Site url