Cryptscam Abuse Explorer

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6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:23:15 UTC
type
sextortion
scammer/abuser
Yoko Pudney ([email protected])
country
United Kingdom
description
Displayed a previously used password, claimed to have masturbation footage of me, threatened to release it if I didn't pay him 2,000 in Bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:40:25 UTC
type
ransomware
scammer/abuser
Leighton Whitehouse <[email protected]>
country
Egypt
description
I own the complete recording. If you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 8 people you recognize. It might end up being your friend, co workers, boss, mother and father (I don't know! My system will randomly pick the contacts). Would you be able to gaze into anyone's eyes again after it? I question that... Buy $ 2000 in bitcoin and send it to the below address: bc1qexv60f2q4p9698gzl7npmhtp3vsn2c0gmg63pp If you send out this particular 'donation' (why don't we call this that?). After that, I will go away for good and never contact you again. I will erase everything I have got about you. You may very well proceed living your current regular day to day lifestyle with absolutely no concern. You have 24 hours to do so. Your time starts off as quickly you read this e mail. I have got an special program code that will notify me as soon as you see this e-mail so don't try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:21:28 UTC
type
sextortion
scammer/abuser
Leighton Whitehouse <[email protected]>
country
Egypt
description
I require your full attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello, you don't know me. Yet I know everything about you. All of your fb contact list, smartphone contacts plus all the online activity in your computer from past 181 days. Which includes, your masturbation video footage, which brings me to the primary motive why I am crafting this specific e mail to you. Well the previous time you went to see the porno web sites, my spyware ended up being triggered in your computer which ended up documenting a lovely footage of your self pleasure play by triggering your web camera. (you got a exceptionally strange taste by the way haha) I own the complete recording. If you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 8 people you recognize. It might end up being your friend, co workers, boss, mother and father
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:09:46 UTC
type
ransomware
scammer/abuser
Marylou Dietz; [email protected]
country
United States
description
Claims they have pictures of porno I've looked at, and screen captures of me. Asking $2,000 in bitcoin to not release both to family and friends. Scammer is an idiot
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 15:38:37 UTC
type
sextortion
scammer/abuser
[email protected] Marylou Dietz
country
Brazil
description
used this email and said to pay $2000 to their Bitcoin account or they will release footage of me performing dirty matters
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 15:36:16 UTC
type
sextortion
scammer/abuser
Marylou Dietz
country
Brazil
description
used this email and said to pay $2000 to their Bitcoin account or they will release footage of me performing dirty matters
source
bitcoinabuse
Site url