Cryptscam Abuse Explorer

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6
Wallet balance
 BTC → 
Total received
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Transaction number
date
23 March 2021 Tuesday. 07:29:30 UTC
type
blackmail scam
scammer/abuser
Raffaello Zalkalns [email protected].
country
China
description
I require your full attention for the next 24 hours, or I will make sure you that you live out of shame for the rest of your life. Hello there, you do not know me personally. However I know nearly anything regarding you. Your entire fb contact list, smartphone contacts and all the online activity on your computer from previous 168 days. Which includes, your masturbation video clips, which brings me to the main motive why I 'm composing this specific e mail to you. Well the previous time you went to the adult material web sites, my spyware ended up being activated inside your personal computer which ended up documenting a beautiful video of your self pleasure act by triggering your webcam. (you got a really strange taste by the way lmao) I have the full recording. If you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 5 people you recognize. It might end up being your friends, co workers, boss, parents (I don't know! My system will randomly choose the contacts). Will you be capable to gaze into anyone's eyes again after it? I doubt it... But, it does not need to be that path. I would like to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it on the below address: bc1***qz00y66vwctjh6fr4lwmecmtn47c8w4mef6r7d7 [CASE-sensitive so copy & paste it, and remove *** from it] (If you don't understand how, lookup how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (why don't we call it that?). After that, I will vanish and under no circumstances make contact with you again. I will eliminate everything I have got about you. You may very well keep on living your normal day to day lifestyle with no fear. You have 1 day in order to do so. Your time starts off as soon you go through this e mail. I have got an unique program code that will alert me as soon as you see this email therefore do not attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:38:04 UTC
type
sextortion
scammer/abuser
Odella Cambern <[email protected]>
country
United States
description
....Nonetheless, doesn't necessarily have to be that route. I want to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the down below address: bc1***qz00y66vwctjh6fr4lwmecmtn47c8w4mef6r7d7 [CASE SENSITIVE so copy and paste it, and remove *** from it] (If you do not know how, look online how to acquire bitcoin. Do not waste my precious time) If you send out this 'donation' (let's call it that?). Immediately after that, I will disappear for good . and never ever get in touch with you again. I will erase everything I've got in relation to you. You may keep on living your current regular day to day lifestyle with absolutely no fear. You've 1 day in order to do so. Your time will start as quickly you check out this email. I have an one of a kind code that will inform me once you go through this e-mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:45:49 UTC
type
sextortion
scammer/abuser
country
Singapore
description
𝐏𝐚𝐲 𝐨𝐮𝐭 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐲𝐬𝐞𝐥𝐟 𝐟𝐨𝐫 𝐲𝐨𝐮 𝐭𝐨 𝐠𝐞𝐭 𝐫𝐢𝐝 𝐨𝐟 𝐞𝐚𝐜𝐡 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐠𝐨 𝐭𝐨 𝐛𝐞𝐝 𝐫𝐞𝐥𝐢𝐞𝐯𝐞𝐝 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐤𝐧𝐨𝐰𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐚𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐥𝐥 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:37:43 UTC
type
blackmail scam
scammer/abuser
Yuma Lapointe - [email protected]
country
Brazil
description
Receive this email: "𝐀𝐧𝐲𝐰𝐚𝐲, 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐖𝐡𝐨𝐥𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐢𝐩𝐚𝐭𝐢𝐧𝐠 𝐢𝐧 𝐨𝐟𝐟𝐞𝐧𝐝𝐢𝐧𝐠 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐯𝐢𝐞𝐰𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 (𝐲𝐨𝐮 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐡𝐚) 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐭𝐡𝐢𝐧𝐤 𝐈 𝐚𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐬𝐩𝐨𝐧𝐝 𝐏𝐫𝐨𝐨𝐟 𝐧𝐨𝐭 𝐭𝐨 𝐦𝐞𝐧𝐭𝐢𝐨𝐧 𝐈 𝐰𝐢𝐥𝐥 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐲 𝐛𝐞 𝐭𝐫𝐚𝐧𝐬𝐟𝐞𝐫𝐫𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐦𝐚𝐠𝐧𝐢𝐟𝐢𝐜𝐞𝐧𝐭 𝐯𝐢𝐬𝐮𝐚𝐥 𝐭𝐨 𝐟𝐢𝐯𝐞 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐫𝐚𝐧𝐝𝐨𝐦 𝐛𝐮𝐝𝐝𝐢𝐞𝐬 (𝐨𝐟 𝐜𝐨𝐮𝐫𝐬𝐞, 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐟𝐛 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐭𝐨 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬)".......
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:05:28 UTC
type
sextortion
scammer/abuser
[email protected] Fletcher Berman
country
Brazil
description
"Fletcher Berman" lhe envia um e-mail, ameaçando divulgar um vídeo seu assistindo "coisas feias" e pedindo para depositar $2000 em sua conta para não ter o vídeo divulgado.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:10:50 UTC
type
blackmail scam
scammer/abuser
Odella Cambern <[email protected]>
country
Brazil
description
Using an old password of an account I barely recognize, this person threaten me asking for $2000, stating an engagement in porn material I didn't have.
source
bitcoinabuse
Site url