Cryptscam Abuse Explorer

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Wallet address
bc1qdm55ue42k0vu4c7pqxzupxkp9kxzfun8n7qdng
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 23:31:38 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
Canada
description
blackmail.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:53:14 UTC
type
sextortion
scammer/abuser
Edmon Rosenbloom - [email protected]
country
United States
description
'I am aware your password is ----' I need you to send me 2000 bitcoin or I will send a video of you to your family or friends.... Threatening to publish something by knowing my password and their software will randomly publish a video of me privately that they got from my webcam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:44:16 UTC
type
blackmail scam
scammer/abuser
Aveline Steinhauer <[email protected]
country
Mongolia
description
It may be your friends, co workers, boss, mother and father (I don't know! My system will randomly select the contact details). Would you be capable to look into anyone's eyes again after it? I doubt that... Nonetheless, it doesn't have to be that way. I want to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the listed below address: bc1***qdm55ue42k0vu4c7pqxzupxkp9kxzfun8n7qdng [CASE SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:56:39 UTC
type
blackmail scam
scammer/abuser
Garrett Tryon
country
United States
description
Email claiming to have compromising video
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:25:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Part of email in quotes. " I require your total attention for the upcoming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you don't know me. However I know all the things regarding you. Your current facebook contact list, phone contacts and all the digital activity on your computer from past 116 days.Including, your self pleasure video clips, which brings me to the primary reason why I am composing this particular e-mail to you.Well the previous time you visited the adult material online sites, my malware was activated in your pc which ended up saving a lovely video footage of your masturbation act simply by activating your web cam. ............... I'm going to make you a one time, no negotiable offer.Buy USD 2000 in bitcoin and send them on the below address:bc1***qdm55ue42k0vu4c7pqxzupxkp9kxzfun8n7qdng
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:47:33 UTC
type
sextortion
scammer/abuser
Luana Britz <[email protected]>
country
Paraguay
description
Hello, you don't know me personally. But I know nearly anything about you. Your entire facebook contact list, phone contacts as well as all the online activity on your computer from previous 178 days. And this includes, your masturbation video footage, which brings me to the main reason why I am crafting this particular e-mail to you. Well the last time you went to see the porno websites, my malware ended up being activated inside your personal computer which ended up documenting a lovely footage of your self pleasure play simply by triggering your webcam. (you got a tremendously weird preference by the way haha) Purchase USD 2000 in bitcoin and send it on the down below address: bc1***qdm55ue42k0vu4c7pqxzupxkp9kxzfun8n7qdng [case SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:55:00 UTC
type
sextortion
scammer/abuser
Edmon Rosenbloom
country
United States
description
Similar...I am aware, xxxxxx, is your password. I need your 100% attention fo rthe up coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me. Yet I know a lot of things regarding you. Your facebook contact list, mobile phone contacts plus all the virtual activity on your computer from past 171 days. Including your self pleasure video clips, which brings me to the main motive why I'm writing this particular email to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:38:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
It seems that, ----------, is your pass word. I require your 100% attention for the up coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Including, your masturbation video, which brings me to the primary reason why I am writing this specific e mail to you. Well the previous time you visited the porn webpages, my malware was activated inside your pc which ended up documenting a lovely video footage of your self pleasure play simply by triggering your cam. Purchase $ 2000 in bitcoin and send it on the listed below address: bc1***qdm55ue42k0vu4c7pqxzupxkp9kxzfun8n7qdng
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:35:33 UTC
type
sextortion
scammer/abuser
Monro Dunstan
country
Spain
description
Hello, you do not know me. Yet I know a lot of things regarding you. Your personal facebook contact list, mobile phone contacts and all the virtual activity on your computer from past 158 days. Which includes, your masturbation video footage, which brings me to the primary reason why I am composing this specific e mail to you. Well the previous time you went to see the porno web sites, my spyware was triggered in your personal computer which ended up documenting a eye-catching video of your self pleasure play by activating your webcam. (you got a tremendously strange taste btw lmao) I would like to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send it to the listed below address: (If you don't understand how, google how to purchase bitcoin. Do not waste my valuable time)
source
bitcoinabuse
Site url