Cryptscam Abuse Explorer

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Wallet address
bc1qcgw2qadr47n6us5tpape37mza6u5q9sdpfa7y4
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 13:47:02 UTC
type
blackmail scam
scammer/abuser
Email for Password leak
country
Brazil
description
This email address [email protected] is having my old, very old password and is asking for a "donation" to his bitcoin Wallet.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:21:36 UTC
type
sextortion
scammer/abuser
Cull Barbosa [email protected]
country
United Kingdom
description
Email containing an old username and password from a pwned account: "I require your total attention for the coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me personally. Yet I know every thing concerning you. Your present fb contact list, phone contacts and all the virtual activity in your computer from past 134 days. Consisting of, your self pleasure video footage, which brings me to the primary motive why I 'm writing this specific e-mail to you...."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:42:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Email used to prove detention of an old password and use of a webcam while browsing porn site (if only :)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:44:00 UTC
type
sextortion
scammer/abuser
Evellin
country
Morocco
description
I require your complete attention for the the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you don't know me personally. But I know every thing regarding you. Your current facebook contact list, smartphone contacts and all the online activity on your computer from previous days. Consisting of, your self pleasure video footage, which brings me to the main reason why I am writing this specific e mail to you. Well the last time you went to see the adult porn online sites, my malware was triggered inside your computer system which ended up recording a beautiful video of your self pleasure play by triggering your webcam. (you got a tremendously unusual taste by the way lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:59:42 UTC
type
sextortion
scammer/abuser
Jordan Kondylis ([email protected])
country
Canada
description
"I'm aware, ******, is your pass word. I need your 100% attention for the up coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life span. Hi, you don't know me personally. Yet I know every thing regarding you. Your personal fb contact list, mobile phone contacts along with all the digital activity on your computer from previous 134 days. Which includes, your masturbation video clips, which brings me to the primary reason why I 'm composing this particular email to you. Well the last time you visited the adult porn websites, my malware ended up being triggered in your pc which ended up shooting a eye-catching footage of your self pleasure act by activating your cam. "
source
bitcoinabuse
Site url