Cryptscam Abuse Explorer

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Wallet address
bc1qllwrpsct8jrr72svkv5eft4vj3r7c2wva9gdqf
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 09:39:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Says they have my account passwords etc
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:28:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Thailand
description
I'm aware, *********, is your pass word. I require your full attention for the next Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life. Hi, you don't know me. However I know pretty much everything regarding you. Your present fb contact list, phone contacts as well as all the virtual activity on your computer from previous 136 days. You've got 1 day in order to do so. Your time starts off as soon you go through this e mail. I have got an unique code that will tell me as soon as you read this e-mail so don't try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:03:46 UTC
type
sextortion
scammer/abuser
Wynne Hung, [email protected]
country
Netherlands
description
Requesting money in exchange for not publishing a video
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:28:29 UTC
type
blackmail scam
scammer/abuser
Marv Pizzi <[email protected]>
country
United States
description
Hello there, you do not know me personally. But I know everything about you. Your entire facebook contact list, phone contacts along with all the virtual activity in your computer from previous 166 days. Well the last time you went to the porno online sites, my spyware ended up being activated inside your computer system which ended up shooting a lovely video of your masturbation play simply by activating your web cam. (you got a really odd preference by the way haha) Get $ 2000 in bitcoin and send it to the down below address: bc1***qllwrpsct8jrr72svkv5eft4vj3r7c2wva9gdqf [case-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:35:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I need your total attention for the the next Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me. Yet I know all the things about you. Your present facebook contact list, mobile phone contacts along with all the digital activity in your computer from previous 157 days. Including, your self pleasure video clips, which brings me to the main reason why I am writing this specific e-mail to you. Well the previous time you went to see the adult porn web sites, my malware ended up being triggered inside your pc which ended up saving a lovely footage of your masturbation play by activating your web camera. (you got a really strange taste btw lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:25:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
email says i went on to an adult and it has my passwords. Said it will leak a video of me masturbating to my contacts unless I pay a ransom in bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:25:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I'm aware, xxxxxxxxxx, is your password. I require your total attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me personally. But I know all the things about you. Your current fb contact list, smartphone contacts and all the virtual activity on your computer from previous 177 days. Which includes, your self pleasure video footage, which brings me to the main motive why I am crafting this particular e-mail to you. Well the previous time you went to the adult material online sites, my malware was activated inside your personal computer which ended up recording a beautiful video footage of your self pleasure play by activating your webcam. .... to 5 people you know. .... boss, parents (I'm not sure! Purchase $ 2000 in bitcoin and send them on the listed below address: bc1***qllwrpsct8jrr72svkv5eft4vj3r7c2wva9gdqf [CASE-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url