Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:08:30 UTC
type
sextortion
scammer/abuser
Rafaello Guthke <[email protected]>
country
Japan
description
The same as others. I got this mail yesterday (April 16, 2020). Exactly the same message came today (more than 24 hours after the initial one) from a different name, e-mail address, and bitcoin address. They have an access to all my personal information / contacts / files on my PC, plus the video recording of my self pleasuring. 2000$ in 24 hours requested into this account so that this person does not spread the video.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:59:45 UTC
type
sextortion
scammer/abuser
Natalya Lawley <[email protected]>
country
Chile
description
I am aware, **********, is your password. I require your 100% attention for the upcoming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me. However I know nearly anything concerning you. Your current fb contact list, mobile phone contacts plus all the online activity on your computer from past 195 days. Including, your masturbation video footage, which brings me to the main motive why I am writing this specific e mail to you. Well the last time you went to the porno web sites, my malware ended up being triggered in your pc which ended up documenting a eye-catching video of your self pleasure act by triggering your web camera. I own the complete recording. If you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 8 people you know. Purchase USD 2000 in bitcoin and send them to the down below address: bc1***qfe0gcpjk8l2rvhfvypmc77yse9ymmfyhsefplr
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:21:38 UTC
type
blackmail scam
scammer/abuser
Silvester Peterkin
country
United States
description
I own the full recording. Just in case you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with.
source
bitcoinabuse
Site url