Cryptscam Abuse Explorer

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Wallet address
bc1qllzuk0dup08hf8z2f0cl2u5fpwk8vuxg8ysy8q
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 13:50:21 UTC
type
sextortion
scammer/abuser
Loella dupuis
country
United Kingdom
description
Received an unsolicited email from an email account with the name loella dupuis ([email protected]) threatening to release a non existant masturbation video of me unless I donate 200 USD in bitcoin.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 11:09:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Random emails trying to extort money otherwise sexual content sent to my contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:18:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I do know, (my password), is your pass word. I need your full attention for the next Twenty-four 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 everything about you. Your personal fb contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 196 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:43:28 UTC
type
sextortion
scammer/abuser
Peter Mina <[email protected]>
country
Netherlands
description
I am aware, <...>, is your password. I require your complete attention for the upcoming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your life span. Hello there, you do not know me. But I know pretty much everything about you. All of your fb contact list, smartphone contacts plus all the virtual activity in your computer from past 161 days. And this includes, your masturbation video footage, which brings me to the main motive why I am crafting this email to you. Well the previous time you went to see the porn material websites, my spyware was activated in your computer which ended up shooting a lovely video clip of your self pleasure act by activating your web cam. (you got a exceptionally strange preference btw lmao) I have the complete recording. If you think I 'm messing around, just reply proof and I will be forwarding the recording randomly to 11 people you recognize.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:03:35 UTC
type
sextortion
scammer/abuser
Kerr Crawford <[email protected]>
country
United States
description
Sextortion email: .... I require your complete attention for the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hello there, you don't know me personally. Yet I know every thing regarding you. Your personal fb contact list, smartphone contacts and all the digital activity in your computer from past 145 day... Etc.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:48:49 UTC
type
sextortion
scammer/abuser
Madelin Decelles <[email protected]>
country
Brazil
description
Sexual blackmail
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:40:02 UTC
type
ransomware
scammer/abuser
Rafaelle Dahlberg
country
Canada
description
Sextorsion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:23:19 UTC
type
sextortion
scammer/abuser
Abner Mccole <[email protected]>
country
Canada
description
<username> : <password> Hello, you don't know me. But I know all the things regarding you. Your current facebook contact list, smartphone contacts plus all the online activity in your computer from past 154 days. And this includes, your self pleasure video clips, which brings me to the main motive why I 'm crafting this mail to you. Well the last time you went to the sexually graphic webpages, my spyware was triggered in your computer which ended up logging a beautiful video clip of your self pleasure act by activating your webcam. I own the whole recording. Just in case you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 8 people you recognize. It could end up being your friends, co workers, boss, parents. Will you be able to look into anyone's eyes again after it? I question that... Buy USD 2000 in bitcoin and send it to the below address: b***c1q6ymmq3k86xd3vrsutrmhcthswaeqr7vdaqt9af
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:36:25 UTC
type
blackmail scam
scammer/abuser
Abner Mccole <[email protected]>
country
United States
description
I'm aware, **************, is your password. I need your total attention for the the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hi, you don't know me. Well the last time you visited the adult material online sites, my spyware was activated inside your personal computer which ended up documenting a lovely video clip of your masturbation play simply by activating your web camera. Purchase USD 2000 in bitcoin and send them to the down below address: b***c1qllzuk0dup08hf8z2f0cl2u5fpwk8vuxg8ysy8q [case-sensitive copy & paste it, and remove *** from it] (If you do not know how, look online how to buy bitcoin. Do not waste my precious time) If you send out this particular 'donation' (we will call it that?). After that, I will disappear and never get in touch with you again. I will eliminate everything I've got in relation to you. You have got 1 day to do so.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:51:32 UTC
type
sextortion
scammer/abuser
Karna Pfister <[email protected]>
country
United States
description
I need your full attention for the up coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you don't know me. But I know pretty much everything concerning you. Your current fb contact list, smartphone contacts plus all the online activity on your computer from past 132 days. Including, your masturbation video, which brings me to the primary reason why I 'm crafting this particular email to you.
source
bitcoinabuse
Site url