Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:09:11 UTC
type
sextortion
scammer/abuser
Evelin Torsney
country
United Kingdom
description
They've got my password, claiming they have my personal videos of me and threatening to send it to my contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:52:43 UTC
type
blackmail scam
scammer/abuser
Mariel Deveyra <[email protected]>
country
Switzerland
description
They say they have a spyware on mey cell, with acess to all my private photos, contacts etc. They ask me US$2.000 so they do not send anything to my contacts from facebook, whatspp, e-mail etc.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:11:12 UTC
type
sextortion
scammer/abuser
Evelin Torsney [email protected]
country
Curacao
description
I need your total attention for the up coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hi, you do not know me personally. Yet I know just about everything concerning you. Your present fb contact list, mobile phone contacts as well as all the digital activity in your computer from past 146 days. Including, your masturbation video clips, which brings me to the main reason why I am composing this email to you. Well the last time you went to see the sexually graphic web sites, my malware ended up being triggered inside your computer system which ended up recording a eye-catching video clip of your masturbation play simply by triggering your web cam. (you got a seriously strange preference by the way haha) I own the entire recording. In the case you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 4 people you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:53:11 UTC
type
sextortion
scammer/abuser
country
United States
description
Claims I triggered malware that made my webcam record me and they’re going to send it to 8 people (randomly) on my contacts list. I apparently have 24 hours and I need to send them $2000 in bitcoin.
source
bitcoinabuse
Site url