Cryptscam Abuse Explorer

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Wallet address
bc1qgm667s8hh6t0wqefz3kft5lztw25nzsg7fc6af
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 08:29:11 UTC
type
ransomware
scammer/abuser
Esteban Malcolm
country
Sweden
description
Threathening to lock down accounts and spread sex videos if ransom is not payed.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:30:53 UTC
type
sextortion
scammer/abuser
Valma Barchard <[email protected]>
country
Canada
description
Received email requesting payment in exchange for deleting shameful video from my PC.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:59:22 UTC
type
sextortion
scammer/abuser
Hayyim Mckeague
country
Portugal
description
I do know, *************, is your password. I need your 100% attention for the coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hi, you do not know me personally. However I know nearly anything regarding you. Your entire fb contact list, smartphone contacts as well as all the virtual activity in your computer from previous 170 days. Including, your self pleasure video footage, which brings me to the primary reason why I am writing this particular email to you. Well the previous time you visited the porno online sites, my malware was triggered in your pc which ended up logging a beautiful video of your self pleasure act simply by activating your web camera. (you got a unquestionably weird preference btw lmfao) I have got the whole recording.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:29:34 UTC
type
ransomware
scammer/abuser
Estaban Malcolm
country
Mexico
description
I'm aware, xxxx, is your pass word. I need your complete attention for the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life span. Hey, you don't know me personally. However I know nearly anything about you. Your personal fb contact list, mobile phone contacts plus all the virtual activity in your computer from past 189 days. And this includes, your self pleasure video footage, which brings me to the primary reason why I 'm composing this mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:03:17 UTC
type
sextortion
scammer/abuser
Esteban Malcolm
country
Canada
description
Threaten to post video if I don’t send 2000 usd in bitcoin in 24 hours
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:23:33 UTC
type
sextortion
scammer/abuser
Kit Amaturo [email protected]
country
Netherlands
description
Ask 2000USD to avoid sex video to be sent to my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:12:51 UTC
type
sextortion
scammer/abuser
Esteban Malcolm <[email protected]>
country
Ireland
description
I do know,xxxx, is your password. I need your total attention for the up coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hello there, you don't know me personally. Yet I know everything regarding you. Your personal fb contact list, smartphone contacts plus all the digital activity on your computer from previous 162 days. Which includes, your self pleasure video, which brings me to the main motive why I am composing this specific email to you.
source
bitcoinabuse
Site url