Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:16:10 UTC
type
sextortion
scammer/abuser
Claudian Edsall [email protected]
country
United Kingdom
description
Email sent stating I needed to purchase $2,000 in bitcoin within 24 hours or a masturbation video will be sent. If I wanted proof it was real the video would be sent to 3 random people.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:05:02 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
I require your 100% attention for the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life span. Hello there, you don't know me. But I know nearly anything concerning you. Your facebook contact list, smartphone contacts and all the virtual activity in your computer from past 194 days. Consisting of, your masturbation video, which brings me to the primary motive why I am crafting this mail to you. Well the previous time you visited the adult material online sites, my malware ended up being triggered inside your pc which ended up logging a beautiful footage of your masturbation act by triggering your web camera. (you got a unquestionably unusual preference by the way lol) I own the whole recording. If perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 3 people you know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:01:37 UTC
type
ransomware
scammer/abuser
Florri Hayashi [email protected]
country
Ireland
description
I'm aware, XXX, is your pass word. I require your complete attention for the the next 24 hours, or I will make sure you that you live out of shame for the rest of your life. Hey, you do not know me personally. Yet I know a lot of things concerning you. Your fb contact list, mobile phone contacts along with all the virtual activity in your computer from past 175 days. I'm going to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send them on the listed below address: bc1qdkamtn5ynp5uwftt9augatxqc7xqc8hkz0w3yr If you send out this particular 'donation' (let's call this that?). Right after that, I will vanish and never ever make contact with you again. I will erase everything I have concerning you. You may very well proceed living your current normal day to day lifestyle with absolutely no stress.
source
bitcoinabuse
Site url