Cryptscam Abuse Explorer

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Wallet address
bc1qd23yhppm8h2n5f0rpxrtnmfstpx4mflskqa7pv
Report number
52
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 May 2020 Sunday. 01:00:35 UTC
type
ransomware
scammer/abuser
9723629814
country
United States
description
I require your 100% attention for the upcoming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. I know every thing regarding you. All of your facebook contact list, smartphone contacts as well as all the virtual activity from previous 187 days. My malware was activated in your device which ended up saving a beautiful footage while you were masturbating by triggering your camera. I own the full recording. In the case you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you recognize. Would you be capable to look into anyone's eyes again after it? I question it... I want to make you a one time, non negotiable offer. Purchase USD 1000 in BTC and send them to this address = 1FojdAn5YoETs8tw7P6M7Y46M8E8m5YH9B (copy-paste-it) (If you do not understand how, google how to buy BTC. Do not waste my important time). After you send out this particular 'donation' (let us call it that?), I will go away and never ever get in touch with you again. I will get rid of everything I've got about you. You may very well carry on living your current normal day to day lifestyle with zero fear. You've got 1 day in order to do so.
source
bitcoinabuse
Site url
date
28 May 2020 Thursday. 02:09:23 UTC
type
blackmail scam
scammer/abuser
8588790846
country
United States
description
I need your full attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life span. I know all the things regarding you. All of your facebook contact list, phone contacts along with all the online activity from past 137 days. My malware ended up being triggered inside your device which ended up saving a eye-catching video while you were masturbating simply by activating your camera. I own the entire recording. In the case you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 7 people you're friends with. Will you be capable to gaze into anyone's eyes again after it? I question it... I want to make you a one time, non negotiable offer. Buy $ 1000 in BTC and send it to this address 1HEHkBdSN8V5xjMBFBTDH2YFRDf3aiZRRu (copy-paste-it) (If you don't understand how, look online how to buy BTC. Do not waste my important time). Immediately after you pay this particular 'donation' (we will call this that?), I will disappear for good . and under no circumstances contact you again. I will eliminate everything I've got concerning you. You may very well proceed living your current normal day to day life with zero concern. You have got 24 hours in order to do so. is what they said to me,, i’m a minor LMAO
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 23:06:12 UTC
type
blackmail scam
scammer/abuser
+1 (814) 250-4533
country
United States
description
I received a text message from the number +1 (814) 250-4533 disclosing that if I don’t pay 1000$ in bitcoin footage of me masturbating would be sent to 6 of my contacts. I don’t appreciate it.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 21:07:11 UTC
type
ransomware
scammer/abuser
1-814-250-3973
country
United States
description
I need your total attention for the next Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your existence. I know pretty much everything about you. Your present fb contact list, smartphone contacts along with all the virtual activity from past 125 days. My spyware ended up being triggered inside your device which ended up recording a beautiful footage while you were masturbating simply by activating your camera. I have the full recording. If you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 3 people you're friends with. Will you be capable to look into anyone's eyes again after it? I question that... I would like to make you a 1 time, non negotiable offer. Buy $1000 in BTC and send it to this address 15wbursH5VQnYCinnEy6dxU1pSfeaUeQgw (copy-paste-it) (If you don't know how, look online how to purchase BTC. Do not waste my precious time). Immediately after you send out this 'donation' (why don't we call this that?), I will eliminate everything I have concerning you. You may continue living your normal day to day lifestyle with zero fear. You've 24 hours to do so.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 20:17:11 UTC
type
blackmail scam
scammer/abuser
570-282-9786
country
United States
description
Reverse phone searched and found out it was a new number through a google service or not a phone and has no address except for area code
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 19:30:55 UTC
type
sextortion
scammer/abuser
+1 (570) 413-1970
country
United States
description
I require your full attention for the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life. I know nearly anything regarding you. Your entire facebook contact list, smartphone contacts and all the online activity from previous 123 days. My malware ended up being activated inside your device which ended up logging a lovely video footage while you were masturbating by triggering your camera. I own the whole recording. Just in case you feel I 'm messing around, just reply proof and I will be forwarding the recording randomly to 4 people you know. Will you be able to look into anyone's eyes again after it? I doubt it... I would like to make you a 1 time, non negotiable offer. Get $ 1000 in BTC and send them to this address 19FVbQsbN1cUhpcERRotjugXxm71vgisJE (copy-paste-it) (If you do not know how, lookup how to acquire BTC. Do not waste my valuable time). Immediately after you pay this particular 'donation' (we will call this that?), I will vanish and never ever contact you again. I will eliminate everything I have concerning you. You may very well keep on living your current ordinary day to day lifestyle with no fear. You've got 24 hours in order to do so.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 19:11:08 UTC
type
blackmail scam
scammer/abuser
+1 (570) 429-5019
country
United States
description
I need your total attention for the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. I know pretty much everything about you. Your fb contact list, phone contacts plus all the virtual activity from past 181 days. My spyware ended up being triggered in your device which ended up saving a eye-catching video clip while you were masturbating by activating your camera. I have got the full recording. If you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 8 people you know. Would you be capable to look into anyone's eyes again after it? I question it... I want to make you a 1 time, no negotiable offer. Purchase USD 1000 in BTC and send it to this address = 1NidTtobMMwRGmFUbtXcuW4Pb4Dci3w8Mx (copy-paste-it) (If you do not understand how, google how to purchase BTC. Do not waste my important time). Right after you pay this particular 'donation' (let's call it that?), I will disappear and never make contact with you again. I will eliminate everything I have got about you. You may very well continue living your ordinary day to day life with zero stress. You've 24 hours to do so.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 18:39:11 UTC
type
blackmail scam
scammer/abuser
Phone number 814-250-4340
country
United States
description
I require your total attention for the up coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime. I know a lot of things about you. Your entire fb contact list, smartphone contacts as well as all the virtual activity from previous 187 days. My malware was triggered inside your device which ended up logging a lovely video clip while you were masturbating by triggering your camera. I have got the entire recording. If perhaps you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 9 people you recognize. Would you be able to gaze into anyone's eyes again after it? I doubt it... I'm going to make you a 1 time, no negotiable offer. Get $ 1000 in BTC and send it to this address = 15cWwNBF6AXa9WCA1iq5GGHFngaq7X2THF (copy-paste-it) (If you don't understand how, google how to buy BTC. Do not waste my precious time). Immediately after you send this 'donation' (let's call it that?), I will go away for good and never ever get in touch with you again. I will remove everything I've got about you. You may very well continue living your normal day to day life with no concern. You've got 1 day to do so.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 18:33:04 UTC
type
sextortion
scammer/abuser
814-250-4542
country
United States
description
I require your 100% attention for the up coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. I know nearly anything concerning you. Your entire facebook contact list, phone contacts as well as all the digital activity from previous 154 days. My spyware ended up being activated in your device which ended up saving a lovely video footage while you were masturbating simply by triggering your camera. I have got the complete recording. If you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 7 people you're friends with. Would you be able to look into anyone's eyes again after it? I doubt that... I'm going to make you a 1 time, non negotiable offer. Buy $ 1000 in BTC and send it to this address = 1Nmhs8NX7fn4parjzjxPr2EWA3HdSP2eQP (copy-paste-it) (If you do not know how, look online how to acquire BTC. Do not waste my precious time). Right after you send out this 'donation' (why don't we call it that?), I will go away and never contact you again. I will remove everything I've got concerning you. You may carry on living your current ordinary day to day lifestyle with no stress. You've got 24 hours in order to do so.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 18:02:21 UTC
type
blackmail scam
scammer/abuser
(814) 250-4427
country
United States
description
Received a text message: "I need your full attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. I know all the things concerning you. Your entire facebook contact list, smartphone contacts plus all the virtual activity from previous 178 days. My spyware ended up being triggered in your device which ended up logging a eye-catching video while you were masturbating by activating your camera. I have the full recording. If, perhaps you feel I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 4 people you recognize. Will you be able to look into anyone's eyes again after it? I doubt that... I would like to make you a 1 time, non negotiable offer. Buy USD 1000 in BTC and send it to this address = 123UyHMgaxHkD5vstzAjukwq1sMDUmVXgs (copy-paste-it) (If you do not know how, google how to purchase BTC. Do not waste my precious time). After you pay this 'donation' (we will call this that?), I will disappear and never ever get in touch with you again. I will erase everything I've got concerning you. You may very well keep on living your current normal day to day life with absolutely no concerns. You've got 1 day in order to do so."
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 17:35:56 UTC
type
blackmail scam
scammer/abuser
+1 (425) 333-7905
country
United States
description
I need your 100% attention for the coming 24 hrs, or I may make sure you that you live out of shame for the rest of your life span. I know just about everything about you. Your entire facebook contact list, phone contacts plus all the digital activity from previous 174 days. My spyware was activated inside your device which ended up saving a lovely video footage while you were masturbating simply by triggering your camera. I own the whole recording. If, perhaps you think I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 6 people you're friends with. Would you be able to look into anyone's eyes again after it? I question that... I'm going to make you a one time, no negotiable offer. Get $ 1000 in BTC and send them to this address = 14297i2mViNJg3ABx7ghFtfQDQruxNbW5G (copy-paste-it) (If you don't understand how, google how to purchase BTC. Do not waste my valuable time). Right after you pay this particular 'donation' (we will call this that?), I will disappear and under no circumstances make contact with you again. I will remove everything I've got about you. You may very well continue living your normal day to day life with absolutely no stress. You have got 24 hours to do so.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 17:28:27 UTC
type
ransomware
scammer/abuser
Text message recieved from: +1 (864) 721-9617
country
United States
description
Recieved a text message to my cellphone saying the following: "I need your complete 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. I know just about everything concerning you. Your personal facebook contact list, smartphone contacts plus all the virtual activity from past 145 days. My malware ended up being activated in your device which ended up recording a eye-catching video while you were masturbating by activating your camera. I have got the full recording. If, perhaps you feel I 'm messing around, just reply proof and I will be forwarding the recording randomly to 3 people you're friends with. Would you be capable to look into anyone's eyes again after it? I question that... I'm going to make you a one time, non negotiable offer. Buy $ 1000 in BTC and send them to this address = 14ppVeWUHwJznhN2S9kcZkPVZ7xs6ANwiy (copy-paste-it) (If you do not know how, look online how to acquire BTC. Do not waste my valuable time). Right after you pay this particular 'donation' (let us call it that?), I will go away for good and never make contact with you again. I will erase everything I've got in relation to you. You may very well continue living your ordinary day to day lifestyle with zero fear. You've 24 hours to do so."
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 17:26:29 UTC
type
ransomware
scammer/abuser
914-639-6056
country
United States
description
Received text message:I need your full attention for the the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. I know all the things about you. Your present fb contact list, smartphone contacts as well as all the virtual activity from past 142 days. My spyware was triggered inside your device which ended up recording a lovely video footage while you were masturbating simply by activating your camera. I own the full recording. In the case you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 6 people you know. Would you be capable to look into anyone's eyes again after it? I doubt it... I'm going to make you a one time, non negotiable offer. Purchase $ 1000 in BTC and send it to this address = 1AWMwqp25G2mnsKBEGV1NyJVVqAykedHbR (copy-paste-it) (If you don't understand how, google how to buy BTC. Do not waste my important time). Immediately after you send out this particular 'donation' (we will call it that?), I will disappear for good . and never contact you again. I will erase everything I've got in relation to you. You may proceed living your regular day to day lifestyle with absolutely no concern. You have 1 day to do so.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 17:05:50 UTC
type
ransomware
scammer/abuser
+1 570 282 9903
country
United States
description
They say to be spying on you and have footage of you masturbating Messages: I require your 100% attention for the coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. I know a lot of things regarding you. Your current fb contact list, smartphone contacts along with all the online activity from previous 188 days. My spyware ended up being activated in your device which ended up recording a lovely footage while you were masturbating by activating your camera. I own the entire recording. In the case you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 5 people you know. Will you be able to gaze into anyone's eyes again after it? I doubt that... I'm going to make you a one time, no negotiable offer. Purchase USD 1000 in BTC and send them to this address 1H3o7JWcyFotQqdfWZ27oFQKf6nvZV6k1q (copy-paste-it) (If you don't understand how, lookup how to acquire BTC. Do not waste my precious time). Right after you send out this 'donation' (let us call this that?), I will go away for good and never ever contact you again. I will get rid of everything I have concerning you. You may keep on living your current ordinary day to day life with absolutely no concern. You have 24 hours in order to do so.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 16:51:49 UTC
type
sextortion
scammer/abuser
715-230-2607
country
United States
description
Text message: I require your 100% attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. I know just about everything concerning you. Your personal fb contact list, phone contacts and all the virtual activity from past 166 days. My spyware ended up being activated in your device which ended up logging a beautiful video footage while you were masturbating simply by triggering your camera. I own the full recording. In the case you feel I am fooling around, simply reply proof and I will be forwarding the recording randomly to 3 people you recognize. Would you be capable to gaze into anyone's eyes again after it? I doubt it... I want to make you a 1 time, non negotiable offer. Purchase $ 1000 in BTC and send it to this address 1JT3bRZggt3kSKwiVJaUfedhNNvS9Dmvrz (copy-paste-it) (If you don't understand how, google how to purchase BTC. Do not waste my precious time). After you send this particular 'donation' (we will call it that?), I will disappear and under no circumstances make contact with you again. I will eliminate everything I have got about you. You may carry on living your regular day to day lifestyle with no concern. You've 24 hours in order to do so.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 16:15:04 UTC
type
blackmail scam
scammer/abuser
570-282-9979
country
United States
description
I need your full attention for the upcoming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. I know just about everything concerning you. Your fb contact list, smartphone contacts and all the digital activity from previous 199 days. My spyware was triggered in your device which ended up saving a lovely footage while you were masturbating by triggering your camera. I own the full recording. If you think I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 12 people you know. Will you be able to gaze into anyone's eyes again after it? I question it... I would like to make you a 1 time, no negotiable offer. Purchase USD 1000 in BTC and send them to this address = 1A25RzWEt2k3TZuj9Wo3RQtbF9g5RKFqG7 (copy-paste-it) (If you don't understand how, google how to acquire BTC. Do not waste my important time). Right after you send this 'donation' (why don't we call it that?), I will go away and never contact you again. I will delete everything I have concerning you. You may very well proceed living your current ordinary day to day lifestyle with absolutely no stress. You have got 24 hours in order to do so.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 16:13:18 UTC
type
ransomware
scammer/abuser
text 715-230-3035
country
United States
description
I require your 100% attention for the next Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. I know every thing about you. Your fb contact list, mobile phone contacts along with all the digital activity from past 186 days. My spyware ended up being activated in your device which ended up recording a eye-catching video footage while you were masturbating simply by activating your camera. I own the complete recording. If, perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. Would you be able to gaze into anyone's eyes again after it? I doubt it... I would like to make you a one time, no negotiable offer. Purchase $ 1000 in BTC and send it to this address 1Bb3PMFcd3sk3mt1n2qJK44eBGzF2XSw34 (copy-paste-it) (If you don't know how, google how to acquire BTC. Do not waste my important time). After you send out this 'donation' (we will call it that?), I will go away and never ever make contact with you again. I will erase everything I have got in relation to you. You may proceed living your ordinary day to day lifestyle with zero fear. You've got 1 day in order to do so.
source
bitcoinabuse
Site url
date
26 May 2020 Tuesday. 19:24:54 UTC
type
blackmail scam
scammer/abuser
(586) 434-4916
country
United States
description
I require your complete attention for the coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. I know a lot of things concerning you. All of your fb contact list, phone contacts along with all the virtual activity from past 129 days. My spyware ended up being activated inside your device which ended up saving a lovely video while you were masturbating simply by activating your camera. I own the entire recording. If perhaps you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 8 people you're friends with. Would you be able to look into anyone's eyes again after it? I doubt it... I want to make you a 1 time, non negotiable offer. Purchase USD 1000 in BTC and send them to this address = 1Cgwdjn2cGNzTEsPobPQL23txLLbC4259X (copy-paste-it) (If you don't understand how, look online how to acquire BTC. Do not waste my precious time). After you pay this 'donation' (let us call this that?), I will vanish and never make contact with you again. I will eliminate everything I have in relation to you. You may very well continue living your ordinary day to day life with absolutely no stress. You've 1 day to do so.
source
bitcoinabuse
Site url
date
26 May 2020 Tuesday. 14:13:35 UTC
type
sextortion
scammer/abuser
(586)-488-4358
country
United States
description
I require your 100% attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. I know nearly anything about you. Your fb contact list, smartphone contacts plus all the digital activity from previous 167 days. My malware was activated in your device which ended up saving a eye-catching video footage while you were masturbating simply by activating your camera. I own the entire recording. If perhaps you feel I am playing around, just reply proof and I will be forwarding the recording randomly to 11 people you recognize. Will you be capable to look into anyone's eyes again after it? I question that... I'm going to make you a one time, non negotiable offer. Buy USD 1000 in BTC and send it to this address 17AxgxDuHAWzW5WitDvp8Djf65B75YGZq8 (copy-paste-it) (If you do not understand how, lookup how to purchase BTC. Do not waste my precious time). Immediately after you send this 'donation' (let us call it that?), I will go away and never ever get in touch with you again. I will erase everything I've got about you. You may very well proceed living your regular day to day lifestyle with zero fear. You've got 24 hours to do so.
source
bitcoinabuse
Site url
date
26 May 2020 Tuesday. 14:10:15 UTC
type
sextortion
scammer/abuser
(586)-488-4358
country
United States
description
scam/ransom
source
bitcoinabuse
Site url