Cryptscam Abuse Explorer

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Wallet address
bc1q8pej839zkq86rt6tesl5unv0j7lkyzece09rjs
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 June 2020 Monday. 20:41:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
asking for blackmail money - he has one of my old passwords so he is a hacker but claims he saw me use a web cam that I dont have - such a loser - I wish FBI would caltch this moron
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:39:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Well the last time you went to the porno webpages, my spyware was activated in your computer which ended up recording a eye-catching video of your self pleasure act simply by activating your web cam. (you got a exceptionally weird preference by the way lmfao) I have got the entire recording. Just in case you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 10 people you know. It may end up being your friends, co workers, boss, mother and father (I don't know! My software program will randomly pick the contact details). Purchase USD 2000 in bitcoin and send it to the listed below address:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:46:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
I require your full attention for the next Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. I have got the entire recording. If perhaps you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 4 people you're friends with. It may be your friend, co workers, boss, mother and father (I don't know! My software will randomly select the contact details). Will you be capable to gaze into anyone's eyes again after it? I question that... But, doesn't necessarily need to be that path. I'm going to make you a one time, non negotiable offer. 24 hours
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:51:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I know, ******, is your pass word. I need your complete attention for the coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life span. Hello, you don't know me. Yet I know just about everything about you. Your present facebook contact list, phone contacts as well as all the online activity on your computer from previous 134 days. Get $ 2000 in bitcoin and send it to the listed below address: b***c1q8pej839zkq86rt6tesl5unv0j7lkyzece09rjs If you send this 'donation' (we will call this that?). Immediately after that, I will vanish and never make contact with you again. I will erase everything I have concerning you. You may continue living your normal day to day life with absolutely no stress. You've 1 day in order to do so. Your time starts off as soon you check out this email. I have an unique program code that will tell me as soon as you read this e mail so do not try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:45:35 UTC
type
blackmail scam
scammer/abuser
Marlo Mulherin <[email protected]>
country
Mexico
description
says he has video of me masturbating while it is all fake. take care of this.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:13:32 UTC
type
blackmail scam
scammer/abuser
Email on Outlook ([email protected])
country
Bangladesh
description
Abuser claimed to have a recording of me using my webcam (which I don't have) of me masterbating, and asked for $2000 within 24 hours. Threatening to send the video to people on my contact list (which also the abuser claims to have access to) if I didn't comply.
source
bitcoinabuse
Site url