Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:47:10 UTC
type
sextortion
scammer/abuser
I know your password is xxx
country
Colombia
description
know, , is your password. I need your complete attention for the next Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me. But I know a lot of things concerning you. All of your facebook contact list, mobile phone contacts plus all the online activity on your computer from previous 158 days. Consisting of, your self pleasure video, which brings me to the main reason why I am crafting this specific e-mail to you. Well the previous time you went to the adult material webpages, my spyware was triggered in your computer system which ended up logging a lovely video clip of your self pleasure play simply by activating your webcam. (you got a exceptionally odd taste btw lol) Get USD 2000 in bitcoin and send it on the below address: b***c1qdcmtah6k3tuj33t3lk95m5zhah8xxmpxf2ysek [case SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:37:08 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Similar as others - based on old password and threatening to send a video to contacts list.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:16:57 UTC
type
blackmail scam
scammer/abuser
country
Portugal
description
Blackmail / sextortion based in an old password i used to use
source
bitcoinabuse
Site url