Cryptscam Abuse Explorer

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Wallet address
bc1q8k8raxpv0he65qmkvftvecff08ffap53szfgax
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 06:39:19 UTC
type
blackmail scam
scammer/abuser
Larissa Sarndal <[email protected]>
country
Lebanon
description
exposing some password, and demanding 2000$ in Bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:49:37 UTC
type
ransomware
scammer/abuser
Mona Terry <[email protected]>
country
United States
description
I know your password. Transfer $2000 in bitcoin to the below address (remove***from it): bc1***qhc2nmj6a6kkh7wmc05yqqu5mngd7gheaa4hj3v You could be questioning why the heck would you do that? Very well, prepare yourself because I am going to shake your entire world at this moment. I had a dangerous viruses infect your own computer system and record video of YOU (using your cam) whilst you browsed 'adult' sites. Here's one of your own pass word xxxxx Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your contact list also). Right now, what can I want to get this to entire thing vanish? Well, I have already pointed out the particular deal in beginning of the e-mail. If you dont fulfill it within Twenty-four hrs, I most certainly will make your life nightmare by delivering that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:10:32 UTC
type
ransomware
scammer/abuser
Baxie Pijoan <[email protected]>
country
Canada
description
I require your complete attention for the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life. Hey, you do not know me. However I know pretty much everything regarding you. Your personal fb contact list, phone contacts and all the virtual activity in your computer from previous 174 days. Which includes, your self pleasure video footage, which brings me to the main motive why I am composing this e mail to you. Well the previous time you went to see the porno web sites, my malware was activated in your pc which ended up documenting a beautiful video of your self pleasure play simply by activating your webcam. (you got a unquestionably weird preference btw lmao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:02:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
Same as reported by others. Claiming to have your password and recorded you on your webcam. I dont even have camera on my computer.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:11:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Asking for a payment claiming to be watching all your online activities and recording videos via your camera of you while you are viewing pornographic material. If you don't pay then they say the video will be sent out.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:29:59 UTC
type
sextortion
scammer/abuser
Kat Chook / [email protected]
country
Germany
description
I require your full attention for the next 24 hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me. Yet I know nearly anything regarding you. Your present facebook contact list, smartphone contacts and all the virtual activity on your computer from previous 129 days. Which includes, your self pleasure video, which brings me to the primary motive why I am crafting this particular e-mail to you.
source
bitcoinabuse
Site url