Cryptscam Abuse Explorer

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Wallet address
bc1qcv7yxggzqfv4dxaq6dujw8le6fact3gns0hdyv
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 10:55:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Egypt
description
I need your full attention for the coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello, you don't know me. But I know everything concerning you. Your present fb contact list, phone contacts plus all the online activity on your computer from past 176 days. Including, your masturbation video, which brings me to the primary reason why I 'm crafting this particular e mail to you. Well the last time you went to the porn online sites, my malware was activated in your computer which ended up saving a lovely video of your masturbation act simply by activating your webcam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:44:50 UTC
type
blackmail scam
scammer/abuser
Vivienne
country
Canada
description
3 email from different t account with pretty much same content
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:18:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Venezuela
description
The person say it has a video of my person during masturbation wish I reallu doubt, and the person wants 2000 USD in Bitcoins for tomorrow or make public the "video", also say he/she has control of all my electronics advices.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:59:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
I need your full attention for the coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello, you don't know me. But I know everything concerning you. Your present fb contact list, phone contacts plus all the online activity on your computer from past 176 days. Including, your masturbation video, which brings me to the primary reason why I 'm crafting this particular e mail to you. Well the last time you went to the porn online sites, my malware was activated in your computer which ended up saving a lovely video of your masturbation act simply by activating your webcam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:16:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
I require your 100% attention for the the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life. Hello, you do not know me personally. Yet I know pretty much everything concerning you. Your current facebook contact list, mobile phone contacts and all the online activity on your computer from previous 121 days.And this includes, your masturbation video, which brings me to the main motive why I 'm crafting this mail to you. Well the last time you went to the porn material websites, my malware was activated in your personal computer which ended up shooting a beautiful footage of your masturbation act simply by activating your cam. (you got a tremendously weird preference by the way haha) I have the full recording. I'm going to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it on the below address: b***c1qcv7yxggzqfv4dxaq6dujw8le6fact3gns0hdyv [CASE-sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:41:07 UTC
type
ransomware
scammer/abuser
Oriana Shreve, [email protected]
country
Germany
description
It seems that,*****, is your pass word. Hello, you do not know me personally. Yet I know pretty much everything regarding you. Your present facebook contact list, phone contacts along with all the online activity on your computer from past 115 days. Including, your self pleasure video footage, which brings me to the main reason why I 'm crafting this particular mail to you. Well the previous time you went to see the adult porn online sites, my spyware was activated inside your computer which ended up saving a beautiful video of your self pleasure act by triggering your web camera. (you got a tremendously strange preference btw haha) But, it does not need to be that route. I'm going to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send them on the below address: b***c1qcv7yxggzqfv4dxaq6dujw8le6fact3gns0hdyv [case-SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:30:09 UTC
type
ransomware
scammer/abuser
Gilbertine Coy ([email protected])
country
Australia
description
I know, ######, is your pass word.Hello, you don't know me. Yet I know a lot of things about you. Your fb contact list, smartphone contacts along with all the digital activity in your computer from past 165 days.And this includes, your masturbation video footage, which brings me to the main motive why I am composing this specific e mail to you.Well the previous time you went to see the sexually graphic webpages, my malware was triggered inside your personal computer which ended up logging a lovely video footage of your masturbation play by activating your webcam.(you got a incredibly odd preference btw lmfao)I have got the entire recording. It may be your friend, co workers, boss, parents (I'm not sure! My system will randomly select the contacts).Would you be capable to gaze into anyone's eyes again after it? I doubt it...I would like to make you a one time, no negotiable offer.Get $ 2000 in bitcoin and send them to the below address: b***c1qcv7yxggzqfv4dxaq6dujw8le6fact3gns0hdyv
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:36:29 UTC
type
ransomware
scammer/abuser
Silvana Halpert
country
Brazil
description
I know, xxxx, is your password. I require your total attention for the coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello there, you do not know me. However I know everything about you. Your present fb contact list, mobile phone contacts plus all the digital activity in your computer from previous 185 days. Well the last time you visited the adult porn web sites, my malware was triggered inside your computer which ended up saving a beautiful video clip of your masturbation act by triggering your web cam. (you got a tremendously strange taste by the way lmfao) It could end up being your friend, co workers, boss, parents (I'm not sure! My software will randomly pick the contacts). Purchase USD 2000 in bitcoin and send them to the listed below address: b***c1qcv7yxggzqfv4dxaq6dujw8le6fact3gns0hdyv [case-SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url