Cryptscam Abuse Explorer

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Wallet address
bc1qcq4gg5854hmq3v3l2vganh6up6kew9w45vldx3
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 05:42:43 UTC
type
blackmail scam
scammer/abuser
Torrin Opray
country
Netherlands
description
To buy USD 2000, otherwise he send porn? video's of me to my contacts in facebook friends etc.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:27:51 UTC
type
sextortion
scammer/abuser
Josef Pankhurst [email protected]
country
Sweden
description
I need your 100% attention for the up coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me. Yet I know all the things regarding you. Your current fb contact list, mobile phone contacts as well as all the digital activity in your computer from past 183 days. Including, your masturbation video footage, which brings me to the primary motive why I 'm composing this mail to you. etc etc etc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:45:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
I do know, *** is your pass word. I need your total attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life. Hey, you don't know me. But I know just about everything about you. Your entire fb contact list, mobile phone contacts as well as all the online activity on your computer from past 125 days. Consisting of, your self pleasure video, which brings me to the main reason why I am composing this mail to you. Well the last time you went to the adult material online sites, my malware was activated in your computer system which ended up logging a eye-catching video clip of your masturbation play by activating your web cam. (you got a seriously odd taste by the way lol
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:27:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Require bitcoin payment
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:20:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Argentina
description
I require your 100% attention for the coming 24 hours, or I may make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me. Yet I know a lot of things regarding you. Your entire facebook contact list, mobile phone contacts along with all the virtual activity on your computer from past 147 days. Including, your self pleasure video footage, which brings me to the primary reason why I am composing this specific e-mail to you. Well the previous time you went to the sexually graphic web sites, my spyware ended up being activated inside your computer which ended up recording a lovely video footage of your masturbation act simply by triggering your webcam. (you got a incredibly unusual taste btw lol) I own the full recording. If you feel I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 8 people you're friends with.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:55:32 UTC
type
blackmail scam
scammer/abuser
Adena Grubinger
country
Germany
description
The abuser will share private information and pictures to my friends.
source
bitcoinabuse
Site url