Cryptscam Abuse Explorer

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Wallet address
bc1qewgmlj9dlwpth5nu2tn6788g4ee8uexgrcmt2n
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 01:39:20 UTC
type
ransomware
scammer/abuser
Silvester Klose [email protected]
country
India
description
EMAIL SENT TO ME; I'm aware, ******, is your password. I need your total attention for the upcoming 24 hrs, or I may make sure you that you live out of shame for the rest of your life span. I know everything concerning you. Your present facebook contact list, smartphone contacts as well as all the virtual activity on your computer from previous 164 days. And this includes, your self pleasure video, ... the previous time you went to see the porn webpages, my spyware was activated in your computer which ended up logging a eye-catching video clip of your masturbation play by activating your web cam. I have got the full recording. I want to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the listed below address: b***c1qz8s7vtdcestjqws7ktvj7693ujynwlxgptmcya [CASE-sensitive copy and paste it, and remove *** from it] RESULT; Ignored the empty threats, and nothing happened.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:23:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
seems that, *******, is your pass word. I need your 100% attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hi, you do not know me personally. However I know a lot of things concerning you. All of your facebook contact list, phone contacts plus all the online activity in your computer from previous 134 days
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:32:59 UTC
type
blackmail scam
scammer/abuser
Bryant Beltranena • [email protected]
country
Denmark
description
I require your complete attention for the upcoming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life. Hey, you do not know me personally. However I know every thing regarding you. Your facebook contact list, smartphone contacts plus all the virtual activity in your computer from past 172 days... And the mail goes on like the other examples below.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:28:51 UTC
type
ransomware
scammer/abuser
Silvester Klose <[email protected]>
country
Singapore
description
It seems that, number, is your password. I need your full attention for the coming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life span. Hi, you don't know me personally. However I know everything concerning you. All of your facebook contact list, phone contacts plus all the digital activity on your computer from previous 134 days. Consisting of, your masturbation video footage, which brings me to the primary reason why I am crafting this specific e-mail to you. I doubt that... However, it doesn't have to be that route. I want to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it on the down below address: bc1***qewgmlj9dlwpth5nu2tn6788g4ee8uexgrcmt2n [case-sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:25:01 UTC
type
ransomware
scammer/abuser
Silvester Klose
country
Singapore
description
It seems that, Numbers, is your password. I need your full attention for the coming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life span. Hi, you don't know me personally. However I know everything concerning you. All of your facebook contact list, phone contacts plus all the digital activity on your computer from previous 134 days. Consisting of, your masturbation video footage, which brings me to the primary reason why I am crafting this specific e-mail to you.It might be your friend, co workers, boss, mother and father (I'm not sure! My software program will randomly select the contacts). Would you be able to gaze into anyone's eyes again after it? I doubt that... However, it doesn't have to be that route. I want to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it on the down below address: bc1***qewgmlj9dlwpth5nu2tn6788g4ee8uexgrcmt2n
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:22:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Arab Emirates
description
It seems that, xxxxxx is your password. I want to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the below address: bc1***qewgmlj9dlwpth5nu2tn6788g4ee8uexgrcmt2n [case SENSITIVE, copy & paste it, and remove *** from it] (If you don't understand how, google how to acquire bitcoin. Do not waste my valuable time) If you send this particular 'donation' (let's call it that?). Right after that, I will vanish and under no circumstances make contact with you again. I will get rid of everything I've got in relation to you. You may very well carry on living your current ordinary day to day life with no concerns. You've got 1 day to do so. Your time will begin as soon you read through this e mail. I have got an unique code that will inform me once you go through this e-mail so do not attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:15:16 UTC
type
ransomware
scammer/abuser
Bryant Beltranena [email protected]
country
Costa Rica
description
Hey, you don't know me. Yet I know just about everything regarding you. All of your fb contact list, smartphone contacts along with all the digital activity in your computer from previous 166 days. Consisting of, your masturbation video footage, which brings me to the main reason why I am writing this particular e-mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:38:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Has an old password. Demands $2000 in bitcoin or will release webcam video. Gives name as Humfrey Bunting.
source
bitcoinabuse
Site url