Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 11:42:32 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
I'm aware, [password], is your pass word. I require your full attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. Hi, you don't know me. However I know a lot of things concerning you. Your present facebook contact list, mobile phone contacts and all the virtual activity in your computer from past 125 days. Etc
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:44:23 UTC
type
sextortion
scammer/abuser
Claiborne Padgett <[email protected]>
country
Australia
description
I need your 100% attention for the up coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life. Hi, you do not know me. But I know every thing regarding you. Your facebook contact list, mobile phone contacts plus all the digital activity on your computer from previous 115 days. Consisting of, your masturbation video, which brings me to the primary reason why I 'm writing this specific e-mail to you. Well the previous time you went to the adult porn web sites, my malware ended up being activated inside your pc which ended up logging a eye-catching footage of your masturbation act by triggering your webcam. (you got a incredibly unusual preference by the way lmao) I have got the complete recording. If perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 11 people you're friends with.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:38:01 UTC
type
sextortion
scammer/abuser
country
Spain
description
Me piden 2000 euros en bitcoin diciendo que tienen información mía y que van a mandar un vídeo mío a mis contactos
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:04:26 UTC
type
sextortion
scammer/abuser
country
United States
description
Got an email asking for $2000 because they have my password to accounts or they will release videos of me
source
bitcoinabuse
Site url