Cryptscam Abuse Explorer

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Wallet address
bc1qjj0vtkhr8gjt0u7u72ym4zjhd7l05n5eujm29m
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 09:00:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I require your complete attention for the upcoming 24 hrs, or I may make sure you that you live out of shame for the rest of your life span. Hi, you don't know me personally. But I know all the things concerning you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 188 days. Including, your self pleasure video clips, which brings me to the main reason why I 'm crafting this email to you. Well the previous time you went to see the porno webpages, my malware ended up being triggered inside your pc which ended up logging a lovely video footage of your self pleasure play simply by activating your webcam. (you got a seriously weird taste btw lol) I have the full recording. If you think I am playing around, just reply proof and I will be forwarding the particular recording randomly to 8 people you know. He did mention an (formerly existing) old password.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:30:45 UTC
type
sextortion
scammer/abuser
Lauritz Handel <[email protected]>
country
New Zealand
description
If you send this particular 'donation' (let us call this that?). Immediately after that, I will disappear for good . and never make contact with you again. I will remove everything I've got about you. You may very well carry on living your current normal day to day lifestyle with no concern. You've 24 hours in order to do so. Your time begins as soon you read through this e mail. I have an unique program code that will notify me as soon as you read this e mail therefore don't try to act smart
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:33:33 UTC
type
ransomware
scammer/abuser
Rik Greenlie
country
United States
description
Source email = [email protected] Had a really old password of mine and requested $2000 bitcoin or he would post videos of me from my webcam. Funny thing is I don't have a webcam on my PC that I use.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:07:56 UTC
type
blackmail scam
scammer/abuser
Rodie Emory
country
United States
description
I require your complete attention for the upcoming 24 hrs, or I may make sure you that you live out of shame for the rest of your life span. Hi, you don't know me personally. But I know all the things concerning you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 143 days. Including, your self pleasure video clips, which brings me to the main reason why I 'm crafting this email to you. Well the previous time you went to see the porno webpages, my malware ended up being triggered inside your pc which ended up logging a lovely video footage of your self pleasure play simply by activating your webcam. (you got a seriously weird taste btw lol) I have the full recording. If you think I am playing around, just reply proof and I will be forwarding the particular recording randomly to 7 people you know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:26:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Facebook login and password data used to blackmail
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:02:06 UTC
type
blackmail scam
scammer/abuser
Edeline Wesley [email protected]
country
Brazil
description
I need your total attention for the the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:33:40 UTC
type
sextortion
scammer/abuser
[email protected]. Roxine Bruckman
country
Bahrain
description
Usual stuff they have a video my old password and that if I don’t send them money they are go into send a video to everybody on my friends list Well the last time you visited the sexually graphic web sites, my spyware was triggered inside your computer which ended up logging a beautiful footage of your self pleasure play by activating your web camera. (you got a tremendously unusual preference by the way lmfao) I have got the whole recording. In the case you think I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 6 people you're friends with. It might end up being your friend, co workers, boss, mother and father (I don't know! My system will randomly choose the contacts). Will you be capable to gaze into anyone's eyes again after it? I doubt that... Purchase $ 2000 in bitcoin and send it on the down below
source
bitcoinabuse
Site url