Cryptscam Abuse Explorer

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Wallet address
bc1qc0n7lwzahttf7jrmdz74sq0lzduswsvvx527ws
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 12:19:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Montenegro
description
I know, ***, is your password. I require your full attention for the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life. Hello, you do not know me. But I know just about everything about you. Your facebook contact list, phone contacts plus all the virtual activity in your computer from past 148 days. Which includes, your masturbation video clips, which brings me to the main reason why I am writing this e-mail to you. I have got the full recording. If perhaps you feel I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 3 people you know. But, it doesn't need to be that way. I'm going to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them on the down below address: bc1***qc0n7lwzahttf7jrmdz74sq0lzduswsvvx527ws [case sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:34:43 UTC
type
sextortion
scammer/abuser
Neel Berggren; email address is [email protected] Also has LinkedIn account with same email.
country
United States
description
Email with an old password in the subject. Copied below (shortened due to character limits) ------ It seems that, XXX, is your password… I know everything... my malware was triggered documenting your masturbation play by triggering your web camera...In the case you think I am playing I will be forwarding the recording randomly to 7 people you're friends with. My software will randomly pick the contacts... Buy USD 2000 in bitcoin and send it on the below address: bc1qc0n7lwzahttf7jrmdz74sq0lzduswsvvx527ws If you don't understand how, lookup how. Do not waste my precious time. If you send this particular 'donation' (why don't we call this that?). I will go away for good and… will get rid of everything I have about you. You have 24 hours. Your time begins as soon you go through this email. I have an one of a kind program will tell me once you go through this email therefore don't try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:49:22 UTC
type
sextortion
scammer/abuser
Blythe Tam [email protected]
country
France
description
I need your complete attention for the coming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hello there, you don't know me. Yet I know pretty much everything concerning you. Your current facebook contact list, mobile phone contacts plus all the virtual activity on your computer from previous 141 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am crafting this specific email to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:40:59 UTC
type
sextortion
scammer/abuser
Frazier Carnago <[email protected]>
country
Malaysia
description
Someone sent an email to extort me of $2000 bitcoin which I have to transact to this address below: bc1qc0n7lwzahttf7jrmdz74sq0lzduswsvvx527ws The threat would be to send my so called "masturbation" videos of myself that whoever say he/she hacked my webcam and recorded it in case I didn't send the amount within 24 hours. Blackmailer says that he/she will send it randomly to 7 of my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:10:35 UTC
type
sextortion
scammer/abuser
Email
country
United States
description
I require your 100% attention for the coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. Hello, you do not know me personally. Yet I know pretty much everything concerning you. Your entire facebook contact list, mobile phone contacts plus all the virtual activity in your computer from previous * days. And this includes, your masturbation video, which brings me to the primary reason why I am crafting this particular mail to you. Well the previous time you went to see the porno websites, my malware ended up being triggered inside your computer which ended up logging a lovely video of your self pleasure act simply by activating your cam. I want to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send it on the down below address: bc1***qc0n7lwzahttf7jrmdz74sq0lzduswsvvx527ws
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:29:26 UTC
type
sextortion
scammer/abuser
Emmet Walmsley <[email protected]>
country
Brazil
description
I need your attention for the the next 24 hrs,or I will make sure you that you live out of shame for the rest of your existence.Which includes,your masturbation video, which brings me to the primary reason.Well the previous time you went to the porn material online sites,my malware was activated inside your computer which ended up recording a beautiful video clip of your self pleasure play by triggering your webcam. I will be forwarding the recording randomly to 5 people you're friends with. it does not need to be that way.I would like to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the listed below address: bc1***qc0n7lwzahttf7jrmdz74sq0lzduswsvvx527ws . If you send out this particular 'donation'.Immediately after that, I will vanish and under no circumstances get in touch with you again. You've 1 day in order to do so. Your time starts off as soon you read this e-mail. I have got an unique code that will inform me once you read this e-mail
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:55:54 UTC
type
sextortion
scammer/abuser
Abe Zappa
country
Canada
description
Says he has all my contact lists, somehow infected my computer with malware and will leak "self pleasure video clips" etc. Wants $2000. And password is wrong.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:22:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received email - I need your 100% attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life. .. .. Buy $ 2000 in bitcoin and send them to the below address: bc1***qc0n7lwzahttf7jrmdz74sq0lzduswsvvx527ws [CASE sensitive so copy and paste it, and remove *** from it] ==
source
bitcoinabuse
Site url