Cryptscam Abuse Explorer

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Wallet address
bc1qfr0rp37wfy5mgarn8ua67kj9ccjq69sg3dffuh
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 12:25:11 UTC
type
blackmail scam
scammer/abuser
Benton Phelps
country
Germany
description
I know, ************, is your password.I know a lot of things about you. Your present facebook contact list, smartphone contacts along with all the online activity on your computer from past 123 days.Consisting of, your self pleasure video, my spyware was activated inside your pc which ended up documenting a lovely video clip of your masturbation play by activating your web cam.(you got a exceptionally odd preference by the way haha)I have the complete recording. If perhaps you feel I am messing around, simply reply proof and I will be forwarding the recording randomly to 11 people you're friends with.Buy USD 2000 in bitcoin and send them to the down below address:bc1***qfr0rp37wfy5mgarn8ua67kj9ccjq69sg3dffuh
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:43:09 UTC
type
blackmail scam
scammer/abuser
Fake email
country
Australia
description
Same as stated in other reports, no specifics provided, likely purchased old passwords and associated email addresses from data breaches that happened eons ago.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:46:58 UTC
type
ransomware
scammer/abuser
Some schmuck via email
country
United States
description
I require your full attention for the upcoming 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me personally. However I know nearly anything concerning you. Your personal fb contact list, phone contacts as well as all the virtual activity in your computer from past 125 days. And this includes, your masturbation video clips, which brings me to the primary motive why I am writing this particular e mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:31:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Claimed to know my password, claimed to have a sexual video of me that would be released if I didn't buy USD 2000 of bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:28:16 UTC
type
ransomware
scammer/abuser
Ardene Hence <[email protected]>
country
Italy
description
I require your full attention for the up coming 24 hrs. I know a lot of things regarding you. Your entire fb contact list, phone contacts and all the online activity on your computer from previous 129 days. Which includes, your masturbation video footage, which brings me to the main reason why I am crafting this e mail to you. Well the last time you visited the adult porn online sites, my spyware was triggered in your pc which ended up recording a beautiful footage of your masturbation act by activating your webcam. I have got the complete recording. If you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 3 people you know. Get USD 2000 in bitcoin and send them on the listed below address: bc1***qfr0rp37wfy5mgarn8ua67kj9ccjq69sg3dffuh. After that, I will disappear for good. I will erase everything I have concerning you. You've 1 day to do so. Your time starts as quickly you read through this e mail.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:22:22 UTC
type
sextortion
scammer/abuser
[email protected] / Mariel Deveyra
country
Argentina
description
Received an email stating they have access to my entire facebook contact list, mobile contacts and all online activity on my computer from past 112 days as well as apparent sex videos of me and threaten to send them to all of my contacts unless I send 2000 USD bitcoin within next 24 hrs or else my life will be ruined.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:09:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello, you don't know me personally. But I know pretty much everything about you. Your personal FB contact list, phone contacts along with all the virtual activity in your computer from the previous 136 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:07:46 UTC
type
ransomware
scammer/abuser
Helyn Barr, [email protected]
country
Canada
description
Ransomware I am aware, ********, is your password. I require your complete attention for the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hey, you do not know me personally. But I know every thing concerning you. Your entire facebook contact list, mobile phone contacts as well as all the online activity in your computer from previous 133 days. Would you be able to gaze into anyone's eyes again after it? I question that... But, it does not have to be that way. I would like to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send them to the below address: bc1***qfr0rp37wfy5mgarn8ua67kj9ccjq69sg3dffuh [case-SENSITIVE so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:59:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
Hello there, you do not know me personally. However I know nearly anything about you. Your present fb contact list, smartphone contacts as well as all the online activity in your computer from past 154 days. Consisting of, your self pleasure video, which brings me to the primary reason why I am composing this e-mail to you. Well the previous time you went to the sexually graphic web sites, my malware ended up being activated in your pc which ended up documenting a beautiful footage of your masturbation play simply by triggering your webcam. (you got a incredibly weird preference by the way lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:51:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received an email stating they have access to my entire facebook contact list, mobile contacts and all online activity on my computer from past 172 days as well as apparent sex videos of me haha and threaten to send them to all of my contacts unless I send 2000 USD bitcoin within next 24 hrs or else my life will be ruined LOL!
source
bitcoinabuse
Site url