Cryptscam Abuse Explorer

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Wallet address
bc1qkw4l6cn9aqqklv7fmpwqmnazqs20mfhsel0d0c
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:26:40 UTC
type
blackmail scam
scammer/abuser
Chico Vorce
country
United Kingdom
description
Hi, you do not know me. Yet I know pretty much everything regarding you. Your facebook contact list, smartphone contacts as well as all the online activity in your computer from past 159 days. Which includes, your masturbation video, which brings me to the main reason why I am writing this specific mail to you. Well the last time you went to see the porn web sites, my malware was activated in your computer system which ended up logging a eye-catching video of your self pleasure act by triggering your cam. (you got a really strange preference btw haha) I own the full recording. In the case you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 3 people you recognize. It might end up being your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contacts).
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:55:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
And try tk scared me tellong he carch some erotic movies mine on my computer. But i have nothing like that so... they just havemy password witch one is changed already
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:40:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected] - Leilah Watt
country
Turkey
description
Original Message Message ID <SN6PR07MB561408413B31A733739DB21BC7DD0@SN6PR07MB5614.namprd07.prod.outlook.com> Created at: Mon, Apr 13, 2020 at 10:28 PM (Delivered after 8 seconds) From: Leilah Watt <[email protected]> SPF: PASS with IP 40.92.19.18 Learn more DKIM: 'PASS' with domain outlook.com Learn more DMARC: 'PASS' Learn more Leilah Watt <[email protected]> 10:28 PM (1 hour ago) to me T𝙧𝙖nsfer $1000 in btc to 𝙩𝙝𝙚 und𝙚r add𝙧e𝙨s: bc1***q0fk0tytm7weczry25l2ppj4j5zezxd2k2pfdhn 𝓒AS𝓔 𝓼𝓮𝓷sitiveSo 𝓬𝓸py & 𝓹ast𝓮 , and take of𝓯 *** f𝓻o𝓶 𝓲t
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:08:27 UTC
type
blackmail scam
scammer/abuser
Leilah Watt • [email protected]
country
United States
description
The same than everybody else. I have a porn video of you..bla bla and I have your password.. and old one...
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:42:30 UTC
type
ransomware
scammer/abuser
Leilah Watt • [email protected]
country
United States
description
I know, XXX, this is your password. You don't know me and you're thinking why you received this e mail, rig Well, I actually placed a malware on the porn website. You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Leilah
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:54:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Trinidad and Tobago
description
Blackmail.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:35:01 UTC
type
blackmail scam
scammer/abuser
[email protected] chico vorce
country
Belgium
description
Parts of the e-mail: I placed a malware on the porn website and guess what, you visited this web site to have fun. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. I recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qkw4l6cn9aqqklv7fmpwqmnazqs20mfhsel0d0c (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth.
source
bitcoinabuse
Site url