Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 02:30:40 UTC
type
sextortion
scammer/abuser
Barret Critchlow <[email protected]>
country
United Kingdom
description
Wants $2000usd in bitcoins, and claims that he has access to my computer video camera and has video footage of me masturbating, and is threatening to send the videos to all of my contacts
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:25:08 UTC
type
ransomware
scammer/abuser
Corky Magubane <[email protected]>
country
Netherlands
description
Sent an email describing an old password of mine and claiming to share porn with my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:50:07 UTC
type
sextortion
scammer/abuser
country
United States
description
Said to buy bitcoin and send to him or he would expose a masturbation video - which does not exist I know but I googled his name and found this. Here is some of what he wrote: It seems that, mpt13579, is your pass word. I need your total 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 lifetime. current facebook contact list, phone contacts and all the digital activity on your computer from past 119 days.And this includes, your masturbation video, which brings me to the main reason why I am writing this specific e mail to you. Get $ 2000 in bitcoin and send it on the listed below address: bc1***qda9ytvcg5qcs8crkf8zq36n2ya78r6l4z46gap [CASE SENSITIVE, copy and paste it, and remove *** from it] Right after that, I will go away and never get in touch with you again. I will delete You've 1 day to do so. Your time starts as soon you read this email.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:36:36 UTC
type
sextortion
scammer/abuser
[email protected] Ronen Jarosz
country
United States
description
I don’t own a web cam. Here are parts of email: I need your complete attention for the upcoming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life. I own the full recording. If you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 7 people you know. Would you be capable to look into anyone's eyes again after it? I question that... Buy USD 2000 in bitcoin and send them to the down below address: bc1***qda9ytvcg5qcs8crkf8zq36n2ya78r6l4z46gap [case-SENSITIVE so copy and paste it, and remove *** from it] You've 24 hours in order to do so. Your time begins as quickly you go through this e mail. I have got an special code that will notify me once you read this e mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:59:40 UTC
type
ransomware
scammer/abuser
Audre Thaler <[email protected]>
country
United States
description
Hi, you don't know me personally. However I know all the things about you. Your current facebook contact list, mobile phone contacts plus all the virtual activity in your computer from previous 197 days. And this includes, your self pleasure video clips, which brings me to the main reason why I am writing this particular email to you. Well the last time you went to the porno websites, my spyware ended up being activated inside your pc which ended up logging a lovely video footage of your masturbation play simply by activating your cam. (you got a seriously strange preference btw haha)
source
bitcoinabuse
Site url