Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 July 2020 Friday. 21:11:30 UTC
type
sextortion
scammer/abuser
Kaw Gamer <[email protected]>
country
Spain
description
he extorted me in exchange for money, he wants to publish photos of me
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 16:56:34 UTC
type
sextortion
scammer/abuser
Hana Freeborn, [email protected]
country
Canada
description
It seems that, ************, is your password. I require your 100% attention for the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life span. Hi, you do not know me. But I know every thing regarding you. Your fb contact list, mobile phone contacts and all the virtual activity in your computer from previous 154 days. Including, your masturbation video footage, which brings me to the main reason why I 'm writing this specific mail to you. I have got the full recording. Just in case you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 11 people you're friends with. Will you be able to gaze into anyone's eyes again after it? I doubt that... Purchase USD 2000 in bitcoin and send them on the down below address: bc1qcfxpkdvpspkfqg6pzhwll4u3q6jh9f46wcn8qg
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:07:39 UTC
type
sextortion
scammer/abuser
country
Chile
description
I know, **********, is your password. I need your full attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello there, you don't know me. Yet I know all the things concerning you. Your present facebook contact list, phone contacts plus all the digital activity in your computer from past 148 days. I want to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: b***c1qcfxpkdvpspkfqg6pzhwll4u3q6jh9f46wcn8qg [CASE-SENSITIVE so copy & paste it, and remove *** from it] You've 24 hours to do so. Your time will start as soon you read this email. I have got an special code that will alert me as soon as you read this email so don't attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:56:14 UTC
type
ransomware
scammer/abuser
Miranda Saporta <[email protected]>
country
Italy
description
I'm aware, (one of your old passwords), is your password. I require your complete attention.....(long drawn out email about them having web cam video of you doing illusive acts)... I want to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: b***c1qcfxpkdvpspkfqg6pzhwll4u3q6jh9f46wcn8qg [CASE-sensitive, copy and paste it, and remove *** from it] (If you don't understand how, google how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let us call it that?). Immediately after that, I will disappear and never get in touch with you again. I will get rid of everything I've got concerning you. You may very well continue living your ordinary day to day life with no concern. You have 24 hours in order to do so. Your time starts off as soon you read through this email. I have an one of a kind program code that will inform me as soon as you see this mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:33:36 UTC
type
sextortion
scammer/abuser
country
Chile
description
I want to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send them on the below address: b***c1qcfxpkdvpspkfqg6pzhwll4u3q6jh9f46wcn8qg [CASE-sensitive copy & paste it, and remove *** from it] (If you don't know how, look online how to buy bitcoin. Do not waste my precious time) If you send this 'donation' (why don't we call it that?). Immediately after that, I will vanish and never get in touch with you again. I will eliminate everything I've got concerning you. You may very well keep on living your current regular day to day lifestyle with absolutely no fear.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:52:37 UTC
type
sextortion
scammer/abuser
Gar Mortensen [email protected]
country
Argentina
description
I do know, *******, is your password. I need your 100% attention for the up coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hi, you don't know me. Yet I know everything about you. All of your facebook contact list, smartphone contacts along with all the online activity on your computer from past 112 days. etc...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:20:56 UTC
type
sextortion
scammer/abuser
country
United States
description
says he has my masturbation video when I visit a porn site. He also has my passwords scary. says If I don't pay 2000 through this bitcoin address, he will send the masturbation video to my contacts on FB and other social media.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:18:24 UTC
type
sextortion
scammer/abuser
Brooks Kinney
country
United States
description
Hey, you don't know me. But I know all the things regarding you. All of your fb contact list, smartphone contacts and all the digital activity in your computer from past 192 days.And this includes, your self pleasure video, which brings me to the main motive why I am composing this particular mail to you.Well the last time you went to the adult porn online sites, my spyware was activated inside your computer which ended up logging a eye-catching video footage of your self pleasure act by triggering your web cam. (you got a exceptionally weird taste btw lmao)I have the full recording. Just in case you feel I am playing around, just reply proof and I will be forwarding .it may be your friend, co workers, boss, mother and father (I don't know! My system will randomly pick the contacts). I want to make you a one time, non negotiable offer.
source
bitcoinabuse
Site url