Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 19:29:45 UTC
type
sextortion
scammer/abuser
Miguel Fries <[email protected]>
country
United States
description
I do know, ***, is your pass word. I need your complete attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hello there, you don't know me personally. But I know nearly anything regarding you. Your entire fb contact list, mobile phone contacts as well as all the online activity in your computer from previous 128 days. Which includes, your masturbation video footage, which brings me to the main motive why I am composing this particular e-mail to you. Well the previous time you went to the porno websites, my spyware ended up being triggered inside your pc which ended up recording a eye-catching footage of your masturbation play by triggering your cam. (you got a really unusual taste by the way lol)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:17:58 UTC
type
sextortion
scammer/abuser
Brittaney Heemann <[email protected]>
country
Mexico
description
I need your complete attention for the coming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your existence. Hi, you do not know me. But I know nearly anything concerning you. Your facebook contact list, phone contacts as well as all the digital activity on your computer from previous 177 days. And this includes, your masturbation video footage, which brings me to the primary motive why I 'm composing this mail to you. ... Will you be capable to gaze into anyone's eyes again after it? I doubt it... Nonetheless, doesn't necessarily need to be that route. I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send it to the listed below address: b***c1qcrah2h3j466zdx5zkmk8ytmtpjg3v7clhdrfwq [CASE-SENSITIVE so copy & paste it, and remove *** from it] (If you don't know how, google how to buy bitcoin. Do not waste my precious time) ..
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:44:42 UTC
type
sextortion
scammer/abuser
Udale Ahmed
country
Italy
description
He has my “password” and knows my activities of the past 161 days. Wtf!?
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:05:31 UTC
type
blackmail scam
scammer/abuser
Ofelia Tucker [email protected]
country
Ireland
description
It seems that, ........., is your pass word. I need your full attention for the the next 24 hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hello, you do not know me personally. Yet I know a lot of things about you. Your present fb contact list, phone contacts as well as all the online activity in your computer from past 191 days. And this includes, your self pleasure video clips, which brings me to the main motive why I am writing this e-mail to you...... Trying to extort $2000 in bitcoin..
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:59:20 UTC
type
blackmail scam
scammer/abuser
Odelia Tucker
country
Ireland
description
Trying to extort Bitcoin by claiming to know password and have videos of a sexual nature.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:02:11 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
I need your total attention for the the next Twenty-four hrs, or I may 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 pretty much everything about you. Your entire facebook contact list, mobile phone contacts and all the digital activity on your computer from previous 111 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:01:01 UTC
type
sextortion
scammer/abuser
Elane Thisted [email protected]
country
Brazil
description
They sent me an email saying they knew my password and that if I didn't get $ 2000 in bitcoin and send them to the address b***c1qcrah2h3j466zdx5zkmk8ytmtpjg3v7clhdrfwq they would send some random videos of me allegedly masturbating to 4 random contacts on my friends list.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:00:51 UTC
type
sextortion
scammer/abuser
Gera Rakkhita [email protected]
country
United States
description
They sent me an email saying they knew my password and that if I didn't get $ 2000 in bitcoin and send them to the address b***c1qcrah2h3j466zdx5zkmk8ytmtpjg3v7clhdrfwq they would send some random videos of me allegedly masturbating to 4 random contacts on my friends list.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:36:23 UTC
type
blackmail scam
scammer/abuser
Lynett Kuosmanen <[email protected]>
country
Canada
description
I have the whole recording. In the case you think I am playing around, just reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with. It might end up being your friend, co workers, boss, parents (I'm not sure! My system will randomly choose the contact details). Well the previous time you went to see the adult porn web sites, my spyware ended up being triggered in your personal computer which ended up saving a beautiful video of your self pleasure act simply by triggering your web camera. (you got a incredibly strange taste by the way lmfao) Hi, you do not know me personally. However I know everything about you. Your facebook contact list, phone contacts as well as all the online activity on your computer from previous 156 days. I may make sure you that you live out of shame for the rest of your life. You have got 24 hours to do so. Get $ 2000 in bitcoin and send them on the down below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:06:35 UTC
type
ransomware
scammer/abuser
country
United States
description
Horrible email & threatening if I don't pay $2000 bitcoin
source
bitcoinabuse
Site url