Cryptscam Abuse Explorer

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Wallet address
bc1qajpljtwx7t7shx2tlehun8y2xuprt9mnhcu8vj
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 03:22:27 UTC
type
sextortion
scammer/abuser
[email protected] (Vernen Ames)
country
Japan
description
he/she sendme a message with one password and say .. if i don´t pay US 2000 in bitcoins he/she send a masturbate video al facebook friends
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:54:19 UTC
type
sextortion
scammer/abuser
Barbabra Casto <[email protected]>
country
Czech Republic
description
Hello, you do not know me. However I know a lot of things regarding you. Your fb contact list, mobile phone contacts along with all the online activity in your computer from past 113 days. Which includes, your masturbation video clips, which brings me to the primary motive why I 'm writing this specific e mail to you. Well the previous time you went to the sexually graphic online sites, my spyware ended up being triggered inside your computer system which ended up saving a eye-catching footage of your self pleasure play by triggering your cam. (you got a really weird preference btw lmfao) I own the full recording. If you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you're friends with. It could end up being your friend, co workers, boss, parents (I'm not sure! My software program will randomly choose the contacts). Would you be capable to gaze into anyone's eyes again after it? I doubt that...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:26:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
El Salvador
description
he/she sendme a message with one password and say .. if i don´t pay US 2000 in bitcoins he/she send a masturbate video al facebook friends
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:59:20 UTC
type
sextortion
scammer/abuser
Charmion Romaine [email protected]
country
Germany
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qve05acfy6q4se2t90v6lxu9pnu9yqeyxmdvjfs You may be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to move your world today. I had a serious adware infect your pc and record video clip of YOU (using your web camera) while you browsed 'adult' websites. Here's one of your code XXXXXXXXXXXXX Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book also). Currently, what do I want to get this to entire thing fade away? Well, I have already talked about the offer in starting of the e-mail. If you do not fulfill it within Twenty four hours, I'm going to make your life nightmare by mailing that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:12:44 UTC
type
sextortion
scammer/abuser
Charmion Romaine
country
Germany
description
He says he will release a record video clip of me while you browsed 'adult' websites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:04:59 UTC
type
sextortion
scammer/abuser
[email protected] "Merralee Schultz"
country
New Zealand
description
This person stated they had my password and that they have my fb contact lists. Continued to say that they have a masturbation video from their malware being activated in my pc. Threatened to send this 'video' to all my contact lists if I don't send them any bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:26:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received an email blackmailing me from Vernen Ames ([email protected]) requesting that I send him USD 2000 in bitcoin or he would send supposedly bad videos of me to my friends and family. This person claims to have my email and passwords (although is an old password, that I don't use anymore).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:19:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
This person is trying to receive money blackmail with this text: I require your total attention for the the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your existence.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:18:27 UTC
type
sextortion
scammer/abuser
Niles Colangelo
country
United States
description
I received an email to from Niles Colangelo ([email protected]) requesting that I send him USD 2000 in bitcoin or he would send supposedly bad videos of me to my friends and family. This person claims to have my email and passwords. He gave an old password I no longer use. This is blackmail plain and simple. I can send you a copy of the actual email if you need it.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:00:19 UTC
type
ransomware
scammer/abuser
Glennis Rodman <[email protected]>
country
Turkey
description
sextortion mail
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:15:32 UTC
type
sextortion
scammer/abuser
Guy Shelton
country
Belgium
description
Email stating having access to my contacts and will send incriminating material to people I know unless $2000 Bitcoins are pais
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:08:10 UTC
type
sextortion
scammer/abuser
Charmion Romaine [email protected]
country
Ireland
description
This is the second email I have received today. I reported the first and the contents refer to having access to my network and contacts and will send incriminating material to people I know unless I purchase $2000 worth of Bitcoin. Please report
source
bitcoinabuse
Site url