Cryptscam Abuse Explorer

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Wallet address
bc1qdmw486d60nm4edjwdk3yky4ukyccyyrrqfzpwk
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2020 Sunday. 21:38:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Says that he/she is aware of XXXX as your "pass word", then continues on to state that there are "masturbation clips" and attempts to extort user for aforementioned clips to a BTC address.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 17:37:58 UTC
type
sextortion
scammer/abuser
Nari Shayegan [email protected]
country
United Kingdom
description
Exact same as one already mentioned.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:43:57 UTC
type
sextortion
scammer/abuser
Nari Shayegan
country
Germany
description
Starts by saying that they know your password and that they have recorded a video of you. Then they will send it to 9 or so of your contacts if you don't pay their ransom
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:51:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Purchase USD 2000 in bitcoin and send it to the below address: b***c1qehd0dmkxkfjwmjynhsnvmhfyw50xcku0gutqsk [CASE SENSITIVE so copy and paste it, and remove *** from it] (If you don't understand how, lookup how to acquire bitcoin. Do not waste my important time) If you send this 'donation' (let us call it that?). After that, I will disappear and never ever get in touch with you again. I will get rid of everything I have concerning you. You may keep on living your current ordinary day to day lifestyle with absolutely no fear. You've got 1 day to do so. Your time starts as soon you go through this e-mail. I have an one of a kind program code that will alert me as soon as you see this email so don't try to act smart. I need your full attention for the next 24 hrs, or I will make sure you that you live out of shame for the rest ) 0-800-CHUPALA YANKI PUTO
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:18:30 UTC
type
sextortion
scammer/abuser
Reiko Gualandi <[email protected]>
country
Netherlands
description
I know, ? , is your password. You don't know me and you're thinking why you received this e mail, right? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qev990w72qdqng9cgnsxwk46r5uqgdpvr7u47k7 (It is cAsE sensitive, so copy and paste it) Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:58:09 UTC
type
sextortion
scammer/abuser
Brandyn Zubiaga <[email protected]>
country
Brazil
description
I need 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 span. Hey, you do not know me personally. But I know just about everything about you. All of your fb contact list, smartphone contacts as well as all the online activity in your computer from previous 132 days. Including, your masturbation video footage, which brings me to the main reason why I am writing this particular email to you. Well the previous time you went to see the porn online sites, my malware was triggered in your computer system which ended up saving a lovely video clip of your masturbation act simply by triggering your web camera. (you got a really unusual taste by the way lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:36:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
I have got the whole recording. In the case you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 11 people you're friends with. IIncluding, your masturbation video clips, which brings me to the main reason why I am writing this particular e-mail to you. However, it doesn't have to be that path. I'm going to make you a one time, non negotiable offer. Buy USD 2000 in bitcoin and send it on the down below address:bc1qdmw486d60nm4edjwdk3yky4ukyccyyrrqfzpwk (If you don't understand how, google how to purchase bitcoin. Do not waste my important time) If you send this particular 'donation' (why don't we call it that?). Right after that, I will disappear for good . and never make contact with you again. I will delete everything I have in relation to you. You may keep on living your current regular day to day lifestyle with absolutely no stress.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:52:32 UTC
type
ransomware
scammer/abuser
Nari Shayegan <[email protected]>
country
Australia
description
Received: from DM6NAM11FT045.eop-nam11.prod.protection.outlook.com DM6NAM11HT222.eop-nam11.prod.protection.outlook.com (2a01:111:e400:fc4d::184) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2900.18; Fri, 10 Apr 2020 18:36:52 +0000 Authentication-Results: spf=pass (sender IP is 40.92.90.105) blackmail with cracked password
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:11:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
I am aware, XXX, is your pass word. I need your complete 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. Hi, you don't know me personally. However I know just about everything concerning you. Your personal fb contact list, smartphone contacts and all the virtual activity on your computer from previous 175 days. Consisting of, your self pleasure video clips, which brings me to the primary motive why I am writing this particular mail to you. Get $ 2000 in bitcoin and send them on the listed below address: bc1***qdmw486d60nm4edjwdk3yky4ukyccyyrrqfzpwk [CASE SENSITIVE copy & paste it, and remove *** from it] You've 24 hours to do so. Your time will begin as soon you check out this e mail. I have an unique program code that will inform me once you go through this e mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:42:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Lo mismo que el resto. Dice tener videos que enviará a mis contactos.
source
bitcoinabuse
Site url