Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 12:58:24 UTC
type
sextortion
scammer/abuser
Valdemar Chien <[email protected]>
country
Turkey
description
I do know, ******, is your pass word. I need your total attention for the up coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me personally. Yet I know pretty much everything about you. All of your fb contact list, mobile phone contacts along with all the digital activity in your computer from past 185 days. I'm going to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it on the down below address: b***c1q8lzx52dnnw89d2g03lh2syjr37unv5dgp782fn [CASE-sensitive, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 09:01:26 UTC
type
sextortion
scammer/abuser
Mannie Zuliani <[email protected]>
country
Singapore
description
sender ip is 40.92.19.99 I do know, xxxxxx, is your pass word. I require your full attention for the the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life. Which includes, your self pleasure video clips, which brings me to the main reason why I 'm composing this particular mail to you. Hello, you don't know me personally. Yet I know every thing about you. Your current facebook contact list, smartphone contacts along with all the online activity in your computer from previous 139 days. You have 24 hours in order to do so. Your time will begin as soon you read through this e-mail. I have an special code that will tell me once you see this email so do not try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:51:44 UTC
type
ransomware
scammer/abuser
Benoit Shropshire
country
United States
description
He has blackmailed me in the typical way described and tried to take about a thousand dollars from my bank. I had to close the account.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:40:39 UTC
type
ransomware
scammer/abuser
Jereme North <[email protected]>
country
United Kingdom
description
I am aware, ########, is your password. I need your complete 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, you do not know me personally. But I know a lot of things regarding you. Your current fb contact list, smartphone contacts and all the virtual activity in your computer from previous 143 days. Consisting of, your masturbation video clips, which brings me to the primary reason why I 'm writing this mail to you. Well the previous time you went to see the porno online sites, my spyware ended up being triggered inside your computer which ended up recording a beautiful video clip of your masturbation act simply by activating your web cam. (you got a unquestionably weird taste btw lol) I have the entire recording. Just in case you feel I am messing around, just reply proof and I will be forwarding the particular recording randomly to 5 people you know.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:11:25 UTC
type
sextortion
scammer/abuser
Verla Mazus <[email protected]>
country
Hong Kong
description
I'm aware, , is your pass word. I need your complete attention for the coming 24 hrs, or I may make sure you that you live out of guilt for the rest of your life. Hello, you do not know me personally. However I know pretty much everything about you. Your present fb contact list, mobile phone contacts plus all the digital activity on your computer from past 159 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:08:26 UTC
type
sextortion
scammer/abuser
Wilden Freedman qtchristabel[email protected]
country
Hong Kong
description
Well the last time you visited the sexually graphic webpages, my malware was activated in your personal computer which ended up recording a lovely video footage of your self pleasure play simply by triggering your cam. (you got a incredibly weird taste by the way lmao) I own the full recording. If, perhaps you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you know. It could end up being your friend, co workers, boss, parents (I'm not sure! My software program will randomly choose the contacts). Would you be capable to look into anyone's eyes again after it? I doubt that... But, it does not have to be that way. I want to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the below address: b***c1q8lzx52dnnw89d2g03lh2syjr37unv5dgp782fn [case sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:57:33 UTC
type
sextortion
scammer/abuser
Quintilla Hirschorn [email protected]
country
United States
description
states having my password and sexual videos (that do not exist) that will be leaked if $2000 is not sent via bitcoin within 24 hours.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:24:05 UTC
type
blackmail scam
scammer/abuser
country
Argentina
description
I am aware, passwor1234, is your pass word. I need your total attention for the coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello, you don't know me personally. Yet I know nearly anything about you. Your personal facebook contact list, mobile phone contacts as well as all the virtual activity in your computer from past 162 days. ....
source
bitcoinabuse
Site url