Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 02:20:53 UTC
type
blackmail scam
scammer/abuser
Naomi Tuitt
country
United States
description
Blackmail email requesting 2000 bitcoin or else will send porn video to my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:00:07 UTC
type
blackmail scam
scammer/abuser
Wallache Dini
country
Portugal
description
Consisting of, your self pleasure video footage, which brings me to the main reason why I am composing this specific mail to you.Well the last time you went to the porn material web sites, my malware was triggered inside your personal computer which ended up shooting a beautiful video of your self pleasure act by triggering your web camera. (you got a seriously unusual preference btw lmao)I own the complete recording. If you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 9 people you're friends with.It could be your friends, co workers, boss, mother and father (I don't know! My software program will randomly select the contacts).Purchase USD 2000 in bitcoin and send them on the listed below address: b***c1qhkwy2lz2cewqvddqhefryn3540uam9e3r09gvf
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:56:47 UTC
type
ransomware
scammer/abuser
Nonah Appleyard
country
United States
description
I need your 100% 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 life span. Hello there, you do not know me. But I know pretty much everything regarding you. Your current fb contact list, smartphone contacts and all the virtual activity on your computer from previous 112 days. Which includes, your masturbation video, which brings me to the primary reason why I am crafting this mail to you.
source
bitcoinabuse
Site url