Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 08:05:12 UTC
type
blackmail scam
scammer/abuser
Abramo Posa
country
Australia
description
Extortion-stolen password and contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:20:00 UTC
type
sextortion
scammer/abuser
Nevil Bronski <[email protected]>
country
United Kingdom
description
Has old password from a 2017 leak. Claims to have videos of me masturbating. Wants me to pat $2000.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:16:19 UTC
type
sextortion
scammer/abuser
Kee Sengupta <[email protected]>
country
Peru
description
I know, xxxxxxxx, is your pass word. I need your 100% attention for the next 24 hrs, or I may make sure you that you live out of shame for the rest of your life. Hey, you do not know me. But I know just about everything concerning you. Your personal facebook contact list, smartphone contacts as well as all the online activity in your computer from past 116 days. And this includes, your masturbation video clips, which brings me to the primary reason why I am writing this e mail to you. Well the last time you went to the adult porn web sites, my malware was activated inside your computer system which ended up documenting a eye-catching video clip of your masturbation act by activating your web camera. (you got a exceptionally odd preference btw lol) I own the whole recording. If you feel I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:15:37 UTC
type
blackmail scam
scammer/abuser
Ilyse kusman
country
Greece
description
Consisting of, your masturbation video clips, which brings me to the main reason why I am crafting this specific email to you. Well the previous time you visited the porn material websites, my spyware was triggered inside your personal computer which ended up saving a lovely video clip of your self pleasure act simply by triggering your cam. (you got a tremendously strange preference by the way lmao)
source
bitcoinabuse
Site url