Cryptscam Abuse Explorer

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8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 July 2020 Wednesday. 16:23:11 UTC
type
sextortion
scammer/abuser
gkygualterioxgi
country
United States
description
I require your total attention for the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me. But I know just about everything regarding you. All of your fb contact list, phone contacts plus all the online activity in your computer from past 144 days. Which includes, your masturbation video footage, which brings me to the main motive why I 'm crafting this particular e-mail to you. Well the last time you visited the porno online sites, my malware was triggered in your computer which ended up logging a eye-catching video footage of your self pleasure act by activating your webcam. (you got a seriously unusual taste btw lol) I have the whole recording. If you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 11 people you're friends with. It may be your friends, co workers, boss, mother and father (I don't know! My system will randomly select the contacts). Would you be able to gaze into anyone's eyes again after it? I doubt that... However, doesn't necessarily have to be that way. I would like to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send it on the below address: bc1***qvx295tql0qqmfasf9sugn625p7t0k8ar0vplzm [case SENSITIVE so copy & paste it, and remove *** from it] (If you don't know how, lookup how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (let us call this that?). Right after that, I will go away for good and never ever make contact with you again. I will get rid of everything I have got concerning you. You may proceed living your ordinary day to day life with no concern. You have got 1 day in order to do so. Your time begins as quickly you check out this e mail. I have got an one of a kind program code that will tell me once you see this email so don't attempt to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:44:49 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
The email was received on the 15th of April, 2020. The person claimed to know everything about me including, mobile phone contacts and virtual data for around the last 5 months. They demanded USD 2000 in bitcoin which was non-negotiable. I did not pay.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:22:26 UTC
type
sextortion
scammer/abuser
country
United States
description
I know everything about you. Your present fb contact list, mobile phone contacts as well as all the virtual activity in your computer from previous 139 days. Consisting of, your self pleasure video, which brings me to the main motive why I 'm composing this e mail to you. Well the last time you went to see the adult porn webpages. I have got the whole recording. Just in case you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with. It could be your friends, co workers, boss, mother and father (I'm not sure! My software program will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt that... I want to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:49:50 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
I require your total attention for theupcoming 24 hours, or I will make sure youthat you live out of shame for the rest of your life.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:50:04 UTC
type
sextortion
scammer/abuser
country
Australia
description
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 lifetime. Hello, you don't know me personally. Yet I know all the things regarding you. Your entire facebook contact list, mobile phone contacts as well as all the digital activity in your computer from past 136 days. Consisting of, your masturbation video, which brings me to the main reason why I'm crafting this email to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:20:55 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Typical abuse, ransomware, claiming to know old password etc.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:35:09 UTC
type
blackmail scam
scammer/abuser
Alexio Supple <[email protected]>
country
Netherlands
description
I need 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 lifetime. Hey, you don't know me. However I know nearly anything about you. Your personal facebook contact list, phone contacts as well as all the digital activity on your computer from past 128 days. Which includes, your masturbation video, which brings me to the primary motive why I am crafting this particular e-mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:43:07 UTC
type
sextortion
scammer/abuser
country
Canada
description
Got email including my once-correct linkedin password. Claiming to have non-existing masturbation video, all my contacts, and threat to send. (see below) "I want to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send them on the below address: bc1***qh84hxqv7kfu5zjqw26wlstv65a3dzqd6lmywml [CASE-sensitive copy and paste it, and remove *** from it]"
source
bitcoinabuse
Site url