Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 01:20:24 UTC
type
sextortion
scammer/abuser
Otho Ekiert <[email protected]>
country
United States
description
email asking for 2,000 bitcoin because scammer has my password and threatens to share video captured from my computer cam using malware.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:06:13 UTC
type
blackmail scam
scammer/abuser
[email protected] Iorgo Serrano
country
Spain
description
I need your full attention for the coming 24 hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hey, you don't know me. However I know every thing about you. Your personal facebook contact list, phone contacts along with all the virtual activity in your computer from past 193 days. And this includes, your self pleasure video footage, which brings me to the main motive why I am composing this particular e-mail to you. Well the previous time you went to the porno websites, my malware was activated in your personal computer which ended up recording a lovely footage of your masturbation play simply by activating your webcam. Get USD 2000 in bitcoin and send them to the down below address: bc1***qjm58nanh6avj80s3w83vef967928ny4u975fx9 [CASE sensitive, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:29:50 UTC
type
sextortion
scammer/abuser
Jorey Cerda [email protected]
country
United States
description
Email saying he has my password (old one) and will send my naked photos masturbating if I don't pay $2k in Bitcoins
source
bitcoinabuse
Site url