Cryptscam Abuse Explorer

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Wallet address
bc1qkk6h202qrflv5yj0q3hmznj2d2rkvh7k2hecyy
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 21:32:54 UTC
type
blackmail scam
scammer/abuser
Michail Bailar
country
Canada
description
Seems to be getting inspiration from a Black Mirror Episode.... <[email protected]> my spyware ended up being activate inside your pc which ended up documenting a eye-catching video footage of your masturbation act simply by triggering your web cam. (you got a tremendously strange taste btw lmao) I have got the complete recording. If perhaps you think I'm messing around, just reply 'proof' and I will be forwarding the recording randomly to 8 people you know. I would like to make you a 1 time, no negotiable offer. Get 0.5 (Around $3500 USD) bitcoin and send it on the listed below address: bc1qcwvmfh9wrcunmuevu7eu9ye5rzn03y7y6pk2de (If you do not understand how, google how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation" (let us call this that?). Right after that, I will go away and under no circumstances contact you again. I will get rid of everything I have about you. You've 1 day to do so.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:23:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Morocco
description
Hey, you don't know me personally. Yet I know a lot of things about you. Your fb contact list, smartphone contacts plus all the virtual activity in your computer from previous 125 days. Must to pay 2000 bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:26:29 UTC
type
blackmail scam
scammer/abuser
Michail Baila
country
United States
description
**[email protected]** Stated that she is aware of my password ( which is an old password I've used) Threatened to share a "self-pleasuring" video of myself to my contacts if I don't send $2000 bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:02:42 UTC
type
sextortion
scammer/abuser
Jonathon Bambenek
country
France
description
I'm aware, xxx, is your pass word. I need your 100% attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you don't know me. Yet I know just about everything concerning you. Your present fb contact list, mobile phone contacts plus all the digital activity in your computer from previous 116 days. … Well the previous time you went to the porno web sites, my spyware was activated inside your computer which ended up logging a lovely video footage of your self pleasure play simply by triggering your webcam. I have got the entire recording. If, perhaps you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 12 people you're friends with. I'm going to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the down below address: …
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:36:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
I received the following email: „I require your total attention for the coming 24 hours, or I may make sure you that you live out of shame for the rest of your life. Hey, you don't know me. But I know every thing concerning you. Your personal facebook contact list, phone contacts along with all the virtual activity on your computer from past 165 days. And this includes, your masturbation video footage, which brings me to the main reason why I am crafting this specific mail to you. Well the previous time you went to the adult material websites, my malware was triggered in your pc which ended up recording a beautiful video of your masturbation act simply by activating your webcam. … I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the listed below address: (If you do not know how, google how to acquire bitcoin. Do not waste my valuable time)"
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:45:12 UTC
type
sextortion
scammer/abuser
Marcelle Prelich [[email protected]]
country
Mexico
description
I'm aware, XXXXX(old), is your password. I require your total attention for the up coming 24 hrs, or I will certainly. But I know nearly anything concerning you. Your current facebook contact list, smartphone contacts and all the virtual activity on your computer from previous 196 days. And this includes, your masturbation video footage, which brings me to the primary reason why I am crafting this email to you. Well the last time you went to see the porn material websites, my malware I have the whole recording. If you think I am messing around, just reply proof and I will be forwarding the particular recording I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the below address: bc1***qkk6h202qrflv5yj0q3hmznj2d2rkvh7k2hecyy
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:24:34 UTC
type
blackmail scam
scammer/abuser
Raymundo Crownover <[email protected]>
country
United States
description
Got my old password from some list and claims to have records of me visiting a porn site almost a year ago. Furthermore the person claims to have recorded a video of me masturbating via a spyware. Unless this person received 2000 USD via bitcoin in 24 hours, they will spread this alleged video to people I know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:01:02 UTC
type
blackmail scam
scammer/abuser
Meyer Tabin <[email protected]>
country
Turkey
description
I need your full attention for the the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span Hello there, you don't know me However I know nearly anything concerning you. Your facebook contact list, mobile phone contacts along with all the online activity in your computer from previous 182 days And this includes, your masturbation video clips, which brings me to the main motive why I 'm crafting Well the previous time you visited the adult porn websites, my malware was triggered in your personal computer which ended up recording a beautiful video of your masturbation act by triggering your cam Buy $ 2000 in bitcoin and send it to the listed below address If you send this particular 'donation' (why don't we call it that?) Immediately after that, I will disappear for good . and under no circumstances contact you again. I will get rid of everything I've got in relation to you
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 15:53:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
They request 2000 usd
source
bitcoinabuse
Site url