Cryptscam Abuse Explorer

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Wallet address
bc1qjcy99cs8na0w9gtmx7vunwzf6lgdtfm6hyzxkd
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 May 2020 Thursday. 15:48:54 UTC
type
sextortion
scammer/abuser
Vasilis Bliss <[email protected]>
country
Mexico
description
I need your 100% attention for the the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hi, you don't know me personally. However I know just about everything regarding you. Your personal facebook contact list, mobile phone contacts plus all the digital activity in your computer from previous 168 days. And this includes, your masturbation video clips, which brings me to the primary reason why I 'm writing this specific email to you. Well the last time you went to see the porno webpages, my spyware was triggered in your computer which ended up documenting a eye-catching footage of your masturbation play simply by activating your cam. (you got a tremendously unusual preference by the way haha)
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 23:38:26 UTC
type
sextortion
scammer/abuser
Vasilis Bliss <[email protected]>
country
Mexico
description
Hi, you don't know me personally. However I know just about everything regarding you. Your personal facebook contact list, mobile phone contacts plus all the digital activity in your computer from previous 168 days. And this includes, your masturbation video clips, which brings me to the primary reason why I 'm writing this specific email to you. Well the last time you went to see the porno webpages, my spyware was triggered in your computer which ended up documenting a eye-catching footage of your masturbation play simply by activating your cam. (you got a tremendously unusual preference by the way haha)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:21:58 UTC
type
ransomware
scammer/abuser
Linet Dewilde
country
United Kingdom
description
I need your complete attention for the up coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hi, you don't know me personally. But I know a lot of things concerning you. Your present fb contact list, mobile phone contacts as well as all the virtual activity in your computer from past 189 days
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:23:27 UTC
type
sextortion
scammer/abuser
Giant tirano [email protected]
country
United States
description
is your pass word. I require your full attention for the upcoming 24 hours, or I may make sure you that you live out of shame for the rest of your life span. Hey, you do not know me. However I know all the things regarding you. Your current facebook contact list, smartphone contacts along with all the online activity in your computer from previous 172 days. Including, your self pleasure video clips, which brings me to the primary reason why I am composing this specific e mail to you. Well the previous time you went to the porn online sites, my spyware ended up being triggered in your personal computer which ended up documenting a beautiful video of your self pleasure act simply by triggering your webcam. (you got a exceptionally weird taste by the way haha)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:22:46 UTC
type
ransomware
scammer/abuser
Sybila Ogata
country
United States
description
It seems that, mistie00, is your password. I need your total attention for the upcoming 24 hours, or I will make sure you that you live out of guilt for the rest of your existence. Hello, you do not know me personally. Yet I know pretty much everything regarding you. Your personal facebook contact list, phone contacts as well as all the virtual activity in your computer from past 171 days. Including, your self pleasure video, which brings me to the main reason why I am writing this specific mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:47:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I require your 100% attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:10:45 UTC
type
sextortion
scammer/abuser
Goncalves Dorcas
country
Italy
description
need your total attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me. However I know nearly anything regarding you. Your present fb contact list, smartphone contacts as well as all the online activity in your computer from previous 189 days. And this includes, your self pleasure video clips, which brings me to the primary reason why I 'm crafting this specific mail to you. b***c1qjcy99cs8na0w9gtmx7vunwzf6lgdtfm6hyzxkd [CASE SENSITIVE so copy & paste it, and remove *** from it] (If you don't understand how, google how to acquire bitcoin. Do not waste my valuable time) If you send this particular 'donation' (let us call it that?). After that, I will disappear and under no circumstances contact you again. I will remove everything I have in relation to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:20:01 UTC
type
blackmail scam
scammer/abuser
[email protected] using name "Peyton Blakemore"
country
United Kingdom
description
Email claiming to know my password and to have a video of myself masturbating, which they have threatened to sent to my personal contacts who they also claim to have. Asking for 2000 bitcoin: "I'm going to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the down below address: b***c1qjcy99cs8na0w9gtmx7vunwzf6lgdtfm6hyzxkd [CASE SENSITIVE copy & paste it, and remove *** from it](If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time)If you send out this particular 'donation' (let us call this that?). Right after that, I will disappear for good . and never get in touch with you again.
source
bitcoinabuse
Site url