Cryptscam Abuse Explorer

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Wallet address
bc1q9asc6ur03yyvhe20948at23czkpzh6kafmnext
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 19:48:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
It seems that, ****, is your password. I need your full attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hey, you do not know me. Yet I know pretty much everything regarding you. Your current facebook contact list, smartphone contacts and all the digital activity on your computer from past 196 days. And this includes, your self pleasure video, which brings me to the main reason why I am crafting this particular mail to you. Well the previous time you went to the sexually graphic web sites, my malware ended up being activated inside your personal computer which ended up logging a lovely footage of your masturbation play simply by activating your web camera. (you got a seriously weird preference btw haha)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:27:05 UTC
type
ransomware
scammer/abuser
Donica Naroian <[email protected]>
country
United Kingdom
description
I know, ****, is your pass word. I require your 100% attention for the next 24 hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me. But I know pretty much everything regarding you. Your personal facebook contact list, phone contacts and all the digital activity on your computer from past 152 days. Which includes, your masturbation video....I have got the full recording....I want to make you a 1 time, non negotiable offer....Buy USD 2000 in bitcoin and send them to.....You have got 1 day to do so. ...I have got an unique program code that will notify me once you see this mail so don't try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:27:43 UTC
type
sextortion
scammer/abuser
Bentlee Townsend
country
Mexico
description
they said that: I do know, *****, is your password. You've 1 day in order to do so. Your time begins as soon you read through this email. I have got an special program code that will notify me as soon as you read this e mail so don't attempt to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:54:52 UTC
type
ransomware
scammer/abuser
Anastasia Hellman email address [email protected]
country
United States
description
Threatens to post disturbing video of me if not paid extortion money.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:29:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Threats of posting extremely disturbing videos in exchange for extortion money.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:28:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Threats of posting extremely disturbing videos in exchange for extortion money.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:48:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Received extortion email to send $2k Bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:04:31 UTC
type
ransomware
scammer/abuser
Carlo Amedeo - [email protected]
country
United Kingdom
description
THey claim to know my password. Will send captured webcam images from malware after viewing pornographic sites and will send these videos to contact list on social media and mail. Asked for bitcoin to be transferred within 24 hours or will send to contact list.
source
bitcoinabuse
Site url