Cryptscam Abuse Explorer

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Wallet address
bc1q9h8es6krfyzpe0c66myyju5pv8zgj5grhdyjy7
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 09:35:49 UTC
type
sextortion
scammer/abuser
Thorn Mcvey
country
Netherlands
description
He showed me one of my passwords and threatens to show a masturbation picture of me (which is non-existent BTW) to my acquaintances and colleagues if I didn't pay him 2000 USD in bitcoins.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:11:46 UTC
type
sextortion
scammer/abuser
Gerrard Wainford - [email protected]
country
United States
description
Sextortion letter, likely sent out to a mass list of hacked/leaked old e-mail/password combos (the one in question was *very* old). Partial text follows: ---------- I know, ****, is your pass word. I need your total attention for the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hi, you do not know me. However I know everything about you. All of your facebook contact list, phone contacts as well as all the virtual activity in your computer from previous 167 days. Which includes, your masturbation video footage, which brings me to the main motive why I am writing this specific e mail to you. Well the previous time you went to the adult porn web sites, my spyware ended up being activated inside your pc which ended up documenting a lovely video footage of your masturbation play by triggering your web camera. (you got a exceptionally strange taste btw lmao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:54:39 UTC
type
ransomware
scammer/abuser
Royal Stoico <[email protected]>
country
Belgium
description
It seems that, XXXXXX, is your password. I require your 100% attention for the up coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hello there, you do not know me personally. Yet I know just about everything about you. Your facebook contact list, mobile phone contacts plus all the virtual activity in your computer from previous 124 days. Including, your self pleasure video clips, which brings me to the main reason why I am crafting this particular e mail to you. BLABLABLA Buy $ 2000 in bitcoin and send it on the down below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:22:01 UTC
type
sextortion
scammer/abuser
Alexina Lowenstein <[email protected]>
country
Portugal
description
Sent an email claiming to have my password and unless I sent $2000 they were going to send ‘masturbation videos’ to everyone on my email and fb contact lists and etc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:46:56 UTC
type
ransomware
scammer/abuser
Alphonse Camp [email protected]
country
Mexico
description
They claim having your password and send to your contacts all your activity (sex tapes, masturbations, adult sites, etc) Unless you pay $2000 on bitcoin
source
bitcoinabuse
Site url