Cryptscam Abuse Explorer

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Wallet address
bc1qdtjkmwc0qn42p740f4pfp4pvvfsq792w6rwl6q
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 01:10:49 UTC
type
ransomware
scammer/abuser
Timothee Petroff
country
United Kingdom
description
..Well the previous time you visited the porno websites, my spyware was activated in your personal computer which ended up logging a beautiful footage of your masturbation act simply by triggering your web cam. (you got a tremendously weird taste btw lmao) I have got the whole recording. In the case you think I am playing around, just reply proof and I will be forwarding the particular recording randomly to 10 people you're friends with. It may be your friend, co workers, boss, mother and father (I'm not sure! My software program will randomly select the contact details). Would you be able to look into anyone's eyes again after it? I doubt it... But, doesn't necessarily have to be that path. I would like to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them on the listed below address: b***c1qdtjkmwc0qn42p740f4pfp4pvvfsq792w6rwl6q [CASE-sensitive so copy & paste it, and remove *** from it]..
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 03:35:42 UTC
type
ransomware
scammer/abuser
Ludvig Comess <[email protected]>
country
Singapore
description
I need your complete attention for the next 24 hours, or I will make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me. But I know everything about you. Your personal fb contact list, mobile phone contacts along with all the virtual activity on your computer from past 152 days. Which includes, your masturbation video, which brings me to the primary motive why I 'm writing this specific mail to you. ---snip--- I have got the entire recording. If, perhaps you think I 'm playing around, just reply proof and I will be forwarding the recording randomly to 4 people you know. It might end up being your friends, co workers, boss, parents (I'm not sure! My system will randomly select the contacts). I'm going to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them on the below address: ---snip---
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:10:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
am aware, shivang14, is your pass word. I require your complete attention for the upcoming 24 hrs, or I may make sure you that you live out of guilt for the rest of your life span. Hello there, you don't know me. However I know everything concerning you. All of your facebook contact list, phone contacts plus all the online activity in your computer from past 114 days. And this includes, your masturbation video footage, which brings me to the main motive why I 'm writing this e-mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:11:36 UTC
type
sextortion
scammer/abuser
Evania Braun <[email protected]>
country
Serbia
description
Typical sextortion scammer
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:27:32 UTC
type
sextortion
scammer/abuser
Marjorie Durant <[email protected]>
country
United States
description
They have an old password. They want 2K in Bitcoin. Fuck them.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:22:48 UTC
type
blackmail scam
scammer/abuser
Gwyn polak
country
Canada
description
Threating email, extortion and blackmail
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:07:53 UTC
type
sextortion
scammer/abuser
Gwyn Polak
country
United States
description
sextortion e-mail
source
bitcoinabuse
Site url