Cryptscam Abuse Explorer

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Wallet address
bc1qd476zt3wcn0a4nej3zj3xncjfw977cnzdccnxu
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 May 2020 Thursday. 10:32:16 UTC
type
blackmail scam
scammer/abuser
Galvin Milligan <[email protected]>
country
Netherlands
description
sent a threatening mail that content my e-mail password and saying that he hacked all my computer and mobile and he got my nude video ... so if i dont sent $2000 amount of BTC he d sent my videos(!) to 10 people in my contact... Im sure he got my pass via membership or cooks as i dont go into porns while wanking anyway...
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 13:19:21 UTC
type
sextortion
scammer/abuser
Dore Rishikof
country
Greece
description
The following man who calls himself (Dore Rishikof) send me an email claiming that has a sex video of me and demands to deposit USD 2000 in bitcoin in this account bc1qd476zt3wcn0a4nej3zj3xncjfw977cnzdccnxu . I would appreciate if you could take all the necessary precautions. Best Regards
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:40:30 UTC
type
sextortion
scammer/abuser
Jim Arky
country
Hong Kong
description
I require your full attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me. Yet I know pretty much everything about you. Your current fb contact list, mobile phone contacts as well as all the digital activity in your computer from previous 157 days. Including, your self pleasure video footage, which brings me to the primary motive why I 'm crafting this mail to you. .... I want to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them on the down below address: bc1***qy3qlc3rsrfl2u5x6e284stsm3lv64hazhve795 [CASE-SENSITIVE, copy and paste it, and remove *** from it] ... You've got 1 day to do so. Your time will begin as quickly you read through this e mail. I have an one of a kind code that will notify me as soon as you see this e-mail so do not attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:37:10 UTC
type
sextortion
scammer/abuser
Gustaf Vanness
country
United States
description
I need your 100% attention for the up coming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:47:41 UTC
type
sextortion
scammer/abuser
Jim arky
country
Spain
description
Sextorsion from Thais email [email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:54:26 UTC
type
sextortion
scammer/abuser
Rikki Gorman
country
Mexico
description
It seems that, #########, is your password. I require your complete attention for the the next 24 hours, or I may make sure you that you live out of shame for the rest of your life span. Hello there, you do not know me personally. However I know everything about you. Your facebook contact list, smartphone contacts and all the digital activity on your computer from past 134 days. And this includes, your masturbation video footage, which brings me to the primary reason why I 'm writing this particular e mail to you. Well the last time you went to see the porno webpages, my spyware was triggered in your computer system which ended up logging a beautiful video footage of your self pleasure play by triggering your web cam. (you got a seriously unusual taste by the way lmao) I have the whole recording. If, perhaps you think I am messing around, just reply proof and I will be forwarding the recording randomly to 11 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:07:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
sexware email demanding payment in exchange for not real releasing webcam masturbation video to my friends and family
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:54:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I need your 100% attention for the the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Which includes, your self pleasure video clips, which brings me to the main reason why I am crafting this e mail to you. I may end up being your friends, co workers, boss, mother and father (I don't know! My software will randomly pick the contact details).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:59:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
I require your complete attention for the the next 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hi, you do not know me personally. Yet I know everything regarding you. Your present facebook contact list, mobile phone contacts plus all the digital activity on your computer from past 183 days. Consisting of, your masturbation video clips, which brings me to the main reason why I am crafting this e-mail to you. Well the previous time you visited the adult porn websites, my malware was triggered in your computer which ended up shooting a lovely video of your masturbation play by triggering your web camera. (you got a really weird preference btw lol)
source
bitcoinabuse
Site url