Cryptscam Abuse Explorer

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Wallet address
bc1qjgyltl07964hyftfstl9t5q3g0ltxhyplpmfma
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2020 Monday. 04:47:40 UTC
type
blackmail scam
scammer/abuser
Lesya doress
country
United States
description
It seems that, xxxx is your pass word. I require your 100% attention for the upcoming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me. But I know just about everything about you. Your personal facebook contact list, phone contacts and all the virtual activity in your computer from past 154 days. And this includes, your self pleasure video footage, which brings me to the main motive why I am writing this specific e-mail to you. Well the previous time you visited the adult material webpages, my spyware was triggered inside your personal computer which ended up saving a beautiful video footage of your self pleasure play simply by triggering your web cam. (you got a tremendously strange taste btw haha) I have got the whole recording. In the case you feel I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 8 people you know. It might end up being your friends, co workers, boss, parents (I don't know! My software program will randomly choose the contact details). Would you be capable to gaze into anyone's eyes again after it? I question it... But, it does not have to be that route. 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: bc1***qjgyltl07964hyftfstl9t5q3g0ltxhyplpmfma [CASE-sensitive so copy and paste it, and remove *** from it] (If you do not understand how, lookup how to acquire bitcoin. Do not waste my important time) If you send out this particular 'donation' (let's call this that?). Immediately after that, I will disappear and never contact you again. I will delete everything I have got concerning you. You may proceed living your current ordinary day to day life with zero Address may appear as "bc1***qjgyltl07964hyftfstl9t5q3g0ltxhyplpmfma".
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 18:50:06 UTC
type
blackmail scam
scammer/abuser
Kalindi Saragosa <[email protected]>
country
Pakistan
description
I am aware, ********, is your pass word. 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 lifetime. Hi, you do not know me personally. Yet I know every thing concerning you. Your fb contact list, smartphone contacts along with all the online activity on your computer from past 174 days. Will you be able to look into anyone's eyes again after it? I question that... However, it does not have to be that way. I'm going to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send it on the down below address: bc1***qjgyltl07964hyftfstl9t5q3g0ltxhyplpmfma [CASE sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 00:24:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
Ask for usd1000 in btc
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:36:44 UTC
type
ransomware
scammer/abuser
Bernadette Hernadi
country
United States
description
I require your full attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. Hi, you don't know me personally. However I know pretty much everything about you. All of your facebook contact list, mobile phone contacts as well as all the digital activity in your computer from past 153 days. And this includes, your masturbation video, which brings me to the primary reason why I 'm writing this email to you. Well the last time you went to see the sexually graphic websites, my spyware ended up being triggered in your personal computer which ended up saving a beautiful footage of your masturbation play by activating your web camera. (you got a seriously weird preference by the way lmfao) I own the entire recording. If perhaps you feel I am playing around, simply reply proof and I will be forwarding the recording randomly to 8 people you recognize.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:11:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
As all emails state
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:45:28 UTC
type
sextortion
scammer/abuser
Pinchas Kornmehl • [email protected]
country
Mexico
description
Extortion to deposit money
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:50:48 UTC
type
sextortion
scammer/abuser
Jacquith Kimberk, [email protected]
country
Turkey
description
I'm aware, 03042006, is your pass word. I need your total attention for the up coming 24 hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me. Yet I know nearly anything concerning you. Your present fb contact list, smartphone contacts plus all the virtual activity on your computer from previous 124 days. Including, your masturbation video, which brings me to the primary reason why I 'm writing this particular e mail to you. Well the last time you went to see the sexually graphic webpages, my spyware was activated in your pc which ended up recording a eye-catching video footage of your self pleasure act simply by triggering your web cam. (you got a incredibly unusual preference by the way lol)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:35:08 UTC
type
sextortion
scammer/abuser
Jacquith Kimberk, [email protected]
country
Turkey
description
Including, your masturbation video, which brings me to the primary reason why I 'm writing this particular e mail to you. Well the last time you went to see the sexually graphic webpages, my spyware was activated in your pc which ended up recording a eye-catching video footage of your self pleasure act simply by triggering your web cam. (you got a incredibly unusual preference by the way lol) I have got the complete recording. In the case you think I am messing around, just reply proof and I will be forwarding the recording randomly to 6 people you know. It may end up being your friend, co workers, boss, parents (I'm not sure! My software will randomly pick the contact details). Will you be capable to gaze into anyone's eyes again after it? I question it... However, it doesn't have to be that path. I would like to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send it to the down below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:31:45 UTC
type
sextortion
scammer/abuser
Jacquith Kimberk, [email protected]
country
Turkey
description
bc1***qjgyltl07964hyftfstl9t5q3g0ltxhyplpmfma
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:19:18 UTC
type
sextortion
scammer/abuser
Corky Magubane <[email protected]>
country
Netherlands
description
Claims to know password, threatens to expose information.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:55:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Luise Meyers, Ask for money or will publish your camera content, knows pswd, bc1***qjgyltl07964hyftfstl9t5q3g0ltxhyplpmfma
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:40:12 UTC
type
sextortion
scammer/abuser
Yorgo Saban
country
Netherlands
description
Hello there, you don't know me personally. However I know nearly anything about you. Your current facebook contact list, phone contacts and all the digital activity on your computer from previous 119 days. Which includes, your masturbation video footage, which brings me to the primary reason why I am composing this specific e-mail to you. Well the previous time you went to see the porno webpages, my spyware was activated inside your personal computer which ended up recording a lovely video of your masturbation play by triggering your web cam. (you got a incredibly weird taste by the way lmfao) I have the whole recording. If you think I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 12 people you know. It might be your friends, co workers, boss, mother and father (I'm not sure! My system will randomly choose the contacts).
source
bitcoinabuse
Site url