Cryptscam Abuse Explorer

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Wallet address
bc1qcckfmk5vl8uwcg54d8a3f2z4wqhhq60r0r7nwv
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:20:31 UTC
type
ransomware
scammer/abuser
David Malpas, Weider Seale ([email protected])
country
Canada
description
Hey, you do not know me. Yet I know a lot of things regarding you. Your personal facebook contact list, mobile phone contacts plus all the online activity in your computer from past 197 days.. If you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 6 people you recognize. I'm going to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send them to the below address:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:15:42 UTC
type
ransomware
scammer/abuser
Jaye Macrae <[email protected]>
country
Portugal
description
Hello there, you do not know me personally. However I know everything regarding you. Your facebook contact list, mobile phone contacts and all the online activity on your computer from previous 185 days. Which includes, your masturbation video footage, which brings me to the main reason why I am composing this specific e mail to you. Well the last time you went to the sexually graphic webpages, my spyware was activated in your pc which ended up documenting a lovely video footage of your masturbation play by triggering your web camera. I have the whole recording. If you feel I am playing around, just reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with. It may be your friends, co workers, boss, parents (I don't know! My system will randomly choose the contact details). Get USD 2000 in bitcoin and send them on the down below address: b***c1qcckfmk5vl8uwcg54d8a3f2z4wqhhq60r0r7nwv
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:09:52 UTC
type
ransomware
scammer/abuser
Jaye Macrae
country
Portugal
description
I need your 100% attention for the up coming 24 hours, or I will make sure you that you live out of shame for the rest of your existence. Hello there, you do not know me personally. However I know everything regarding you. Your facebook contact list, mobile phone contacts and all the online activity on your computer from previous 185 days. Which includes, your masturbation video footage, which brings me to the main reason why I am composing this specific e mail to you. Well the last time you went to the sexually graphic webpages, my spyware was activated in your pc which ended up documenting a lovely video footage of your masturbation play by triggering your web camera. Get USD 2000 in bitcoin and send them on the down below address: b***c1qcckfmk5vl8uwcg54d8a3f2z4wqhhq60r0r7nwv Jaye Macrae - afelvynjx outlook.com
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:38:54 UTC
type
blackmail scam
scammer/abuser
Brigida Jarosz
country
Netherlands
description
I need your complete attention for the the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me personally. But I know nearly anything regarding you. Well the previous time you went to see the sexually graphic websites, my spyware was activated inside your computer system which ended up shooting a lovely video clip of your self pleasure play simply by triggering your web cam. I have the complete recording. If perhaps you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 8 people you recognize. It might end up being your friend, co workers, boss, mother and father (I don't know! My system will randomly select the contact details). Get $ 2000 in bitcoin and send them to the down below address: b***c1qcckfmk5vl8uwcg54d8a3f2z4wqhhq60r0r7nwv [CASE-sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:15:03 UTC
type
blackmail scam
scammer/abuser
Xylia Lallemant
country
United States
description
Claims to have all of my Facebook contacts and threatening to forward videos of me watching porn. LOL Oh, yes... also claims to have my password which 1) is NOT my password, and 2) requires 2-factor authentication, anyway.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:42:43 UTC
type
sextortion
scammer/abuser
Gusella Vignaux <[email protected]>
country
United States
description
I need your full attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Buy USD 2000 in bitcoin and send it on the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:34:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Sending email with a password and asking donation in bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:05:54 UTC
type
blackmail scam
scammer/abuser
Dyane Judge
country
Saudi Arabia
description
I need your complete attention for the the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me personally. But I know nearly anything regarding you. Well the previous time you went to see the sexually graphic websites, my spyware was activated inside your computer system which ended up shooting a lovely video clip of your self pleasure play simply by triggering your web cam. I have the complete recording. If perhaps you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 8 people you recognize. It might end up being your friend, co workers, boss, mother and father (I don't know! My system will randomly select the contact details). Get $ 2000 in bitcoin and send them to the down below address: b***c1qcckfmk5vl8uwcg54d8a3f2z4wqhhq60r0r7nwv [CASE-sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:28:07 UTC
type
sextortion
scammer/abuser
Cindy Wan [email protected]
country
Italy
description
I do know, X , is your password. I require your complete attention for the up coming 24 hrs, or I may make sure you that you live out of shame for the rest of your life span. Hello, you do not know me. However I know a lot of things about you. Your personal fb contact list, phone contacts plus all the virtual activity in your computer from past 115 days. And this includes, your masturbation video clips, which brings me to the primary reason why I am writing this email to you. Well the previous time you visited the porno webpages, my spyware ended up being triggered inside your personal computer which ended up saving a lovely video footage of your self pleasure act by activating your web cam. (you got a seriously weird taste by the way lmao)
source
bitcoinabuse
Site url