Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 23:53:49 UTC
type
sextortion
scammer/abuser
country
United States
description
Email received 17th April. Saying he/she has illicit video of me and will send to my contacts if I don't pay them $2000 worth of bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:35:30 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
It seems that, 2003Parker, is your pass word. I need your 100% attention for the up coming 24 hrs, or I may make sure you that you live out of shame for the rest of your existence. Hello there, you do not know me. Yet I know everything regarding you. Your fb contact list, mobile phone contacts as well as all the digital activity in your computer from previous 149 days. Including, your masturbation video clips, which brings me to the main motive why I am composing this e mail to you. Well the last time you went to see the adult material webpages, my malware was activated in your pc which ended up shooting a beautiful footage of your self pleasure act simply by triggering your cam. (you got a seriously odd taste btw lol) I have the whole recording. If, perhaps you feel I am messing a
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:29:54 UTC
type
sextortion
scammer/abuser
Kali Youtz
country
United Arab Emirates
description
Blackmail, sextortion
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 16:13:10 UTC
type
blackmail scam
scammer/abuser
Brew Wasser [email protected]
country
France
description
It seems that is your pass word.I require your 100% attention for the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello there, you don't know me. But I know everything regarding you. Your fb contact list, phone contacts and all the digital activity on your computer from past 161 days. Including, your self pleasure video clips, which brings me to the primary motive why I am crafting this particular e mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:56:33 UTC
type
blackmail scam
scammer/abuser
Shela Comanor <[email protected]>
country
Belgium
description
I received an e-mail to ask me $2000 because they found a password of mine.
source
bitcoinabuse
Site url