Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 March 2021 Wednesday. 19:32:46 UTC
type
sextortion
scammer/abuser
Silvio Lansky <[email protected]>
country
United States
description
claimed to installed malware and a have webcam video of watching porn
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 14:49:26 UTC
type
blackmail scam
scammer/abuser
Peyton Deehy <[email protected]
country
Italy
description
It seems that, ***, is your pass word. I need your complete attention for the upcoming 24 hrs, or I will make sure you that you live out of shame for the rest of your existence. Hello there, you don't know me personally. Yet I know just about everything regarding you. Your entire fb contact list, mobile phone contacts along with all the online activity on your computer from past 197 days. Including, your self pleasure video footage, which brings me to the main motive why I am crafting this mail to you. Well the previous time you visited the porn online sites, my spyware ended up being triggered inside your computer system which ended up shooting a eye-catching video footage of your self pleasure play simply by triggering your cam. (you got a seriously odd taste btw lol) I own the entire recording. If perhaps you think I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you know. It might end up being your friends, co workers, boss, mother and father (I'm not sure! My software program will randomly pick the contacts). Would you be capable to gaze into anyone's eyes again after it? I question it... Nonetheless, it doesn't have to be that route. I would like to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the listed below address: bc1***qfjjg9pz3ql7v0a3whc95kczvf2q0a0mh5dwvhc [CASE-SENSITIVE so copy and paste it, and remove *** from it] (If you don't understand how, look online how to purchase bitcoin. Do not waste my valuable time) If you send this particular 'donation' (why don't we call it that?). After that, I will disappear for good . and never ever get in touch with you again. I will remove everything I have got in relation to you. You've 1 day to do so. Your time will start as soon you check out this e-mail. I have an special program code that will alert me once you go through this email so do not try to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:10:49 UTC
type
ransomware
scammer/abuser
Lukas Marlin, [email protected]
country
United States
description
Get USD 2000 in bitcoin and send them on the down below address: b***c1q36pgcchyxp8gnqrgn2ku58wsj9jhcgsvv5ec2r [CASE-SENSITIVE, copy & paste it, and remove *** from it] (If you don't know how, google how to acquire bitcoin. Do not waste my valuable time) If you send this 'donation' (let us call this that?). Immediately after that, I will vanish and under no circumstances contact you again. I will remove everything I've got concerning you. You may carry on living your current ordinary day to day lifestyle with absolutely no concern. You have 1 day in order to do so. Your time will begin as quickly you check out this e mail. I have an special program code that will tell me as soon as you read this email so don't attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:55:56 UTC
type
sextortion
scammer/abuser
country
Guatemala
description
I'm aware, XXXXX, is your password. I need your complete attention for the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello, you don't know me. But I know every thing concerning you. All of your facebook contact list, smartphone contacts plus all the online activity in your computer from past 157 days. Including, your masturbation video, which brings me to the main reason why I 'm writing this mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:35:04 UTC
type
sextortion
scammer/abuser
country
United States
description
Hey, you do not know me. But I know a lot of things regarding you. Your fb contact list, mobile phone contacts as well as all the online activity on your computer from previous 125 days. Consisting of, your masturbation video, which brings me to the primary motive why I 'm crafting this mail to you. I have got the complete recording. If, perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 12 people you know. Get USD 2000 in bitcoin and send them on the down below address: bc1***qfjjg9pz3ql7v0a3whc95kczvf2q0a0mh5dwvhc [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:08:38 UTC
type
blackmail scam
scammer/abuser
country
Thailand
description
Asking for BTC worth $2000
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:25:18 UTC
type
sextortion
scammer/abuser
Billi Shillady <[email protected]>
country
Hungary
description
I know, <removed>, is your password. ... ... Would you be able to look into anyone's eyes again after it? I doubt that... Nonetheless, doesn't necessarily need to be that way. I want to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send them on the down below address: bc1***qfjjg9pz3ql7v0a3whc95kczvf2q0a0mh5dwvhc [case sensitive, copy & paste it, and remove *** from it] (If you do not know how, lookup how to acquire bitcoin. Do not waste my precious time) If you send out this particular 'donation' (let's call this that?). Right after that, I will vanish and under no circumstances contact you again. I will eliminate everything I have got concerning you. You may keep on living your current regular day to day life with absolutely no concerns. You have got 24 hours in order to do so. Your time starts as quickly you check out this mail. I have got an unique program code that will alert me once you read this e-mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:44:07 UTC
type
ransomware
scammer/abuser
Ursa Reagan [email protected]
country
United States
description
Ursa Reagan
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:46:11 UTC
type
sextortion
scammer/abuser
Brenn Toledo, [email protected]
country
Mexico
description
I want to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send it on the listed below address: bc1***qfjjg9pz3ql7v0a3whc95kczvf2q0a0mh5dwvhc [case-SENSITIVE so copy and paste it, and remove *** from it] (If you don't understand how, look online how to acquire bitcoin. Do not waste my important time) If you send this 'donation' (let's call it that?). Immediately after that, I will go away and under no circumstances make contact with you again. I will eliminate everything I've got in relation to you. You may continue living your ordinary day to day life with no fear.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:24:34 UTC
type
sextortion
scammer/abuser
country
Ecuador
description
I need your total attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hi, you don't know me personally. However I know just about everything regarding you. Your current fb contact list, phone contacts as well as all the virtual activity in your computer from past 162 days. And this includes, your self pleasure video footage, which brings me to the primary motive why I 'm writing this e mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:01:03 UTC
type
ransomware
scammer/abuser
country
India
description
Get $ 2000 in bitcoin and send it on the down below address: bc1***qfjjg9pz3ql7v0a3whc95kczvf2q0a0mh5dwvhc [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:59:44 UTC
type
ransomware
scammer/abuser
email
country
India
description
asking Ransome and the user states that he has information about my account and contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:28:17 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
PIA MENCKEN sent an email asking for 2,000$ or she will send sex movies to contact list
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:56:47 UTC
type
blackmail scam
scammer/abuser
Carola Mathurin <[email protected]>
country
Chile
description
envía en el asunto del correo una contraseña de cosas poco importantes, pidiendo usd 2000 sino enviará vídeos pornográficos míos a 12 contactos aleatorios de mi telefono :|
source
bitcoinabuse
Site url