Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 18:39:06 UTC
type
sextortion
scammer/abuser
country
United Arab Emirates
description
I know, *******, is your password. 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 existence. Hello there, you don't know me personally. But I know pretty much everything regarding you. Your personal fb contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 171 days. Including, your self pleasure video, which brings me to the primary reason why I 'm writing this specific e mail to you. Well the previous time you went to the porno webpages, my spyware was activated inside your personal computer which ended up logging a beautiful video footage of your self pleasure act simply by activating your webcam. (you got a incredibly weird preference btw lmfao) I have got the full recording. In the case you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 7 people you recognize.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:35:42 UTC
type
sextortion
scammer/abuser
country
Romania
description
Demanding 3500 dollars in bitcoin, if not will share to my explicit photos to my facebook contacts.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:56:48 UTC
type
sextortion
scammer/abuser
Sibylle Tananbaum [email protected]
country
United States
description
Asking for $2000 or they will post an explicit video of me to my colleagues. Asked for transaction to be made through Bitcoin.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:01:59 UTC
type
sextortion
scammer/abuser
country
United States
description
Claiming to have gotten all of my info on cell and blackmailing me.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:34:48 UTC
type
sextortion
scammer/abuser
country
United Arab Emirates
description
Scams, threatening
source
bitcoinabuse
Site url