Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:30:04 UTC
type
sextortion
scammer/abuser
Babb Pierpont <[email protected]>
country
France
description
I need your 100% attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your existence. Hi, you do not know me. But I know all the things about you. Your fb contact list, phone contacts along with all the virtual activity on your computer from previous 127 days. Including, your masturbation video clips, which brings me to the main reason why I am writing this particular e-mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:47:11 UTC
type
sextortion
scammer/abuser
Brandie Kolb / [email protected]
country
Netherlands
description
I know every thing about you. Your present fb contact list, phone contacts plus all the virtual activity on your computer from past 155 days. Which includes your self pleasure video clips. The last time you visited the adult material webpages, my spyware was activated in your personal computer saving a beautiful footage of your masturbation act by activating your web camera. In case you feel I am messing around, reply proof and I will forward the recording randomly to 3 people you recognize. It might be your friends, co workers, boss, parents (My software will randomly pick the contacts). Would you be able to gaze into anyone's eyes again after it? But I want to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: b***c1qauj8cn3dkgeg8j6fm3e9xgvmh3nch75tdm9x7x Right after that, I will disappear for good and under no circumstances make contact with you again. I will eliminate everything I have about you. You've got 1 day to do so.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:25:07 UTC
type
ransomware
scammer/abuser
Joelynn Wagner
country
United States
description
I am aware, *****, is your pass word. I require your 100% attention for the coming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hi, you don't know me personally. Yet I know a lot of things regarding you. All of your facebook contact list, mobile phone contacts plus all the virtual activity in your computer from previous 129 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:39:24 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Rodolph Klancher <[email protected]>
country
United States
description
scam email
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:48:32 UTC
type
ransomware
scammer/abuser
country
India
description
Threat to send “video” to my contacts if don’t sent him/her money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:34:20 UTC
type
ransomware
scammer/abuser
Linkedin password hack
country
United States
description
Linkedin password hack
source
bitcoinabuse
Site url