Cryptscam Abuse Explorer

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Wallet address
bc1qlcnm28wjda7tctn46s2xcue8nzr74h7ugmf9py
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 15:41:54 UTC
type
sextortion
scammer/abuser
Video
country
Brazil
description
Send $1000 in bitcoin to the down below address: 1BUdSnt71BWvoJebXEd1UfxQXZETe*fzy78 Copy and paste it, and remove * from it. . You may well be wondering why the heck would you do that? Well, put together yourself because I am going to move your entire world today. I had a serious viruses infect your laptop or computer and record video of YOU (using your cam) when you looked at 'adult' web sites. Here is one of your own security password palmeiras01 Still don't believe me? Reply 9 and I'll be randomly share your video clip with the people you know (Yes, I've got access to your address book also). At this moment, exactly what do I want to make this whole thing disappear? Well, I have already talked about the particular deal in starting of the e mail. Should you not fulfill it within 24 hours, I most certainly will make your life a nightmare by sending that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 13:15:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Threatening to release private sexual videos of me unless I transfer bitcoins.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:31:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I require your full attention for the next 24 hours, or I may make sure you that you live out of shame for the rest Consisting of, your self pleasure video footage, which brings me to the primary reason why I 'm composing this specific email to you. Well the last time you went to the porn material webpages, my malware was triggered in your computer which ended up shooting a eye-catching footage of your masturbation play by triggering your webcam. I have got the whole recording. If perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you're friends with. It could be your friend, co workers, boss, parents (I'm not sure! My software will randomly choose the contacts).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:17:00 UTC
type
sextortion
scammer/abuser
Dorcas Goncalves [email protected]
country
United Kingdom
description
Demanding $2000
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:11:38 UTC
type
sextortion
scammer/abuser
"Curt Walhout"
country
Singapore
description
I need your complete attention for the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your existence. Hi, you do not know me personally. However I know just about everything regarding you. Your personal facebook contact list, smartphone contacts as well as all the digital activity in your computer from previous 154 days. And this includes, your masturbation video clips, which brings me to the main motive why I am writing this mail to you. Well the last time you went to see the sexually graphic web sites, my malware ended up being activated in your computer which ended up saving a beautiful footage of your masturbation play simply by triggering your webcam. (you got a unquestionably odd preference by the way lol)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:32:49 UTC
type
sextortion
scammer/abuser
Cullin Dowart [email protected]
country
United States
description
Email saying I have to pau $2k in bitcoins otherwise he'll spread marturbating photos
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:01:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
The partial message: It seems that, XXXXXX, is your password. I require your 100% attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hello, you do not know me personally. But I know just about everything about you. Your entire facebook contact list, mobile phone contacts along with all the online activity in your computer from previous 192 days. (...) Buy $ 2000 in bitcoin and send it to the listed below address: bc1***qlcnm28wjda7tctn46s2xcue8nzr74h7ugmf9py [CASE-SENSITIVE so copy & paste it, and remove * from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:41:28 UTC
type
blackmail scam
scammer/abuser
Ivar Dockery
country
United States
description
Hacked computer and claiming to have sexual videos and masturbation videos to release to everyone.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:10:55 UTC
type
sextortion
scammer/abuser
Ivar Dockery <[email protected]>
country
United States
description
I need your total attention for the the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hi, you do not know me. However I know every thing concerning you. Your fb contact list, phone contacts and all the virtual activity in your computer from past 154 days. Including, your masturbation video, which brings me to the primary reason why I 'm crafting this mail to you.
source
bitcoinabuse
Site url