Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 07:24:30 UTC
type
sextortion
scammer/abuser
Brandyn Zubiaga • [email protected]
country
France
description
Asking money in exchange of sensible videos
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:22:26 UTC
type
ransomware
scammer/abuser
Ronda Godoy <[email protected]>
country
United States
description
I need your full attention for the coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hello there, you do not know me personally. But I know nearly anything concerning you. Your entire facebook contact list, smartphone contacts and all the digital activity on your computer from previous 171 days. Which includes, your self pleasure video, which brings me to the primary reason why I 'm crafting this particular mail to you. Well the last time you visited the porno online sites, my spyware ended up being activated inside your computer which ended up logging a eye-catching video footage of your masturbation act simply by triggering your web cam. (you got a unquestionably odd taste by the way lmfao) I own the complete recording. If, perhaps you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you recognize.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:19:55 UTC
type
sextortion
scammer/abuser
Brandyn Zubiaga
country
United States
description
Same trash different day: I have your password, I will ruin your day, pay me....
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:58:49 UTC
type
ransomware
scammer/abuser
Edgar Murnane [email protected]
country
Australia
description
I know, is your password. I need your 100% etc. I have the complete recording. Just in case you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 6 people you know. It may end up being your friends, co workers, boss, mother and father (I don't know! My system will randomly pick the contacts). Will you be capable to look into anyone's eyes again after it? I question it... But, doesn't necessarily need to be that way.I want to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it on the down below address: b***c1qf7yem034uj7c74wj2jtm0ze253s3mdua45u6x5 [case SENSITIVE copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:45:53 UTC
type
ransomware
scammer/abuser
Eunice Papacosta ([email protected])
country
United States
description
It seems that, xxxxxxxxx, is your pass word. I require your complete attention for the coming 24 hrs, or I will certainly 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. Your fb contact list, phone contacts along with all the virtual activity on your computer from previous 155 days. I want to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send it on the down below address: b***c1qf7yem034uj7c74wj2jtm0ze253s3mdua45u6x5 [case-sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:11:24 UTC
type
sextortion
scammer/abuser
country
Argentina
description
I am aware, *************, is your password. I require your total attention for the upcoming 24 hours, or I will make sure you that you live out of shame for the rest of your existence. Hello there, you do not know me personally. However I know a lot of things regarding you. All of your fb contact list, smartphone contacts and all the online activity on your computer from past 161 days. And this includes, your masturbation video, which brings me to the main reason why I 'm crafting this email to you. Well the previous time you went to see the adult material webpages, my spyware ended up being triggered in your pc which ended up shooting a beautiful video of your masturbation act simply by activating your web camera. (you got a unquestionably unusual preference btw lmfao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:36:06 UTC
type
ransomware
scammer/abuser
Daveta Casella <[email protected]>
country
Uruguay
description
I'm aware, ************, is your password. I need your full attention for the next 24 hours, or I will make sure you that you live out of guilt for the rest of your life. I would like to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send them on the below address: b***c1qf7yem034uj7c74wj2jtm0ze253s3mdua45u6x5 [CASE-sensitive copy & paste it, and remove * from it] If you send out this particular 'donation' (let's call it that?). Right after that, I will disappear and never ever make contact with you again.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:30:13 UTC
type
ransomware
scammer/abuser
Daveta Casella <[email protected]>
country
Uruguay
description
(This is the Email I recieved edited to fit in 1000 word limit) I'm aware, "old leaked password", is your password. I know just about everything about you. Your present facebook contact list, phone contacts plus all the digital activity on your computer from previous 182 days. my spyware was activated inside your computer catching video footage of your masturbation act simply by triggering your webcam. Buy $ 2000 in bitcoin and send them on the below address: b***c1qf7yem034uj7c74wj2jtm0ze253s3mdua45u6x5 [CASE-sensitive copy & paste it, and remove * from it] If you send out this particular 'donation' (let's call it that?). Right after that, I will disappear and never ever make contact with you again. You have 1 day to do so. Your time starts as quickly you read through this e mail. I have an special code that will notify me once you read this e mail therefore do not try to act smart
source
bitcoinabuse
Site url