Cryptscam Abuse Explorer

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Wallet address
bc1qc8ljq9wj7kxq79x483j4ywdzwjnrzmqdl4wws7
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 13:06:39 UTC
type
sextortion
scammer/abuser
Rafe Calnan
country
United States
description
They say they have my activity for the last 198 days on my computer. He says he has all my contacts and personal information. He also states he knows everything I do from my webcam which includes a lot of activity which I know is false.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:42:55 UTC
type
ransomware
scammer/abuser
Eilis montaigne
country
United Kingdom
description
Demanding 2000 us dollars in bitcoins or will leak web cam videos secretly taken saying has my facebook information and friends list to destroy me.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:22:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Sextortion
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:37:05 UTC
type
blackmail scam
scammer/abuser
Mikkel Marquardt
country
United Kingdom
description
Hello, you do not know me. But I know pretty much everything concerning you. All of your fb contact list, phone contacts plus all the online activity on your computer from previous 125 days. Consisting of, your self pleasure video clips, which brings me to the primary reason why I am composing this particular e-mail to you. Well the last time you went to see the porn material web sites, my spyware ended up being triggered in your personal computer which ended up documenting a beautiful video footage of your masturbation play by triggering your web cam. (you got a seriously strange preference by the way lmao) I own the complete recording. Just in case you think I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you recognize. It might be your friends, co workers, boss, mother and father (I don't know! My software program will randomly choose the contacts). Buy USD 2000 in bitcoin and send it on the down below address
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:36:48 UTC
type
blackmail scam
scammer/abuser
Mikkel Marquardt
country
United Kingdom
description
Hello, you do not know me. But I know pretty much everything concerning you. All of your fb contact list, phone contacts plus all the online activity on your computer from previous 125 days. Consisting of, your self pleasure video clips, which brings me to the primary reason why I am composing this particular e-mail to you. Well the last time you went to see the porn material web sites, my spyware ended up being triggered in your personal computer which ended up documenting a beautiful video footage of your masturbation play by triggering your web cam. (you got a seriously strange preference by the way lmao) I own the complete recording. Just in case you think I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you recognize. It might be your friends, co workers, boss, mother and father (I don't know! My software program will randomly choose the contacts). Buy USD 2000 in bitcoin and send it on the down below address
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:44:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Luxembourg
description
I require your complete attention for the coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life. Hi, you do not know me. But I know all the things about you. All of your facebook contact list, phone contacts along with all the online activity on your computer from past 124 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:25:55 UTC
type
ransomware
scammer/abuser
Hurlee Darcngelo
country
United States
description
I need your total attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hi, you do not know me personally. But I know nearly anything about you. Your entire fb contact list, mobile phone contacts and all the online activity in your computer from previous 137 days. Which includes, your self pleasure video clips, which brings me to the main motive why I 'm composing this particular e mail to you. Well the previous time you went to see the porno web sites, my spyware was activated inside your computer system which ended up documenting a beautiful footage of your self pleasure play by triggering your web cam. (you got a unquestionably unusual preference btw lol) I have the complete recording. If perhaps you feel I 'm messing around,
source
bitcoinabuse
Site url