Cryptscam Abuse Explorer

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Wallet address
bc1qd27cewdlv6huwsqyasrj3zwwdv3yuxrzla34wa
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:33:54 UTC
type
sextortion
scammer/abuser
Maryrose Ambrose <[email protected]>
country
Norway
description
Hello, you do not know me personally. However I know nearly anything regarding you. All of your fb contact list, phone contacts and all the virtual activity in your computer from past 178 days. Purchase $ 2000 in bitcoin and send it to the listed below address: bc1***qd27cewdlv6huwsqyasrj3zwwdv3yuxrzla34wa [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:50:55 UTC
type
sextortion
scammer/abuser
Kat Ayiemba <[email protected]>
country
United Arab Emirates
description
sends me my "password" and asks me for 2000USD equivalent bitcoins or he/she will expose me or to be more specific expose "exposed me" to my friends, family and coworkers. By they way i use very specific password for low or untrust worthy websites so I knew where its coming from.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:30:38 UTC
type
sextortion
scammer/abuser
Casie Lauritsen <[email protected]>
country
United Kingdom
description
I'm aware, XXXXXXXXXX, is your pass word. I need your complete attention for the coming 24 hrs, or I will make sure you that you live out of shame for the rest of your life span. Hi, you don't know me. But I know everything about you. All of your fb contact list, smartphone contacts as well as all the online activity on your computer from previous 113 days. And this includes, your masturbation video, which brings me to the main reason why I am crafting this e mail to you. Well the last time you went to the porn material webpages, my spyware was triggered in your pc which ended up recording a eye-catching footage of your self pleasure play simply by activating your web cam. (you got a exceptionally odd preference by the way lmao) I have got the whole recording. Just in case you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 9 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:59:42 UTC
type
sextortion
scammer/abuser
Lira Breyer <[email protected]>
country
Argentina
description
I know, ******, is your password. I require your 100% attention for the up coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me personally. However I know just about everything concerning you. Your current facebook contact list, phone contacts plus all the digital activity on your computer from past 197 days. Which includes, your self pleasure video footage, which brings me to the main motive why I 'm writing this mail to you. Well the last time you went to see the sexually graphic webpages, my malware ended up being triggered inside your computer which ended up documenting a eye-catching video footage of your masturbation act by activating your cam. (you got a tremendously strange taste by the way lmao) I have the entire recording. If perhaps you feel I am playing around, just reply proof and I will be forwarding the recording randomly to 9 people you're friends with.
source
bitcoinabuse
Site url