Cryptscam Abuse Explorer

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Wallet address
bc1qln7wfd3zfxxhvkjx9l6duv94jssyfss4m4t939
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 June 2020 Monday. 14:11:04 UTC
type
sextortion
scammer/abuser
Robert Drake
country
Sweden
description
"I require your total attention for the the next 24 hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hello, you do not know me. But I know a lot of things about you. Your current fb contact list, smartphone contacts as well as all the online activity in your computer from previous 180 days. Which includes, your self pleasure video clips, which brings me to the main reason why I am writing this specific email to you. Well the last time you went to the porno webpages, my spyware ended up being activated in your pc which ended up logging a eye-catching footage of your self pleasure play simply by activating your webcam. (you got a seriously weird preference btw lmfao)" This arrived a month or so ago. Got back to me twice with further threats. As I've never visited any porn websites in my life, I was able to give this low life short shrift, told him to go and screw him/herself, and attached a nice big portion of Covid 19 to the mail.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 06:46:22 UTC
type
ransomware
scammer/abuser
Emera Markus
country
United Arab Emirates
description
Blackmailing
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 03:52:15 UTC
type
sextortion
scammer/abuser
Johannes Barajas
country
Canada
description
I require your 100% attention for the next 24 hours, or I may make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me personally. Yet I know every thing regarding you. Your facebook contact list, phone contacts along with all the digital activity in your computer from past 141 days. Including, your masturbation video footage, which brings me to the primary motive why I 'm crafting this specific email to you. .......path. I'm going to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send it on the down below address: b***c1qln7wfd3zfxxhvkjx9l6duv94jssyfss4m4t939 [CASE-sensitive so copy and paste it, and remove *** from it] (If you don't understand how, google how to acquire bitcoin. Do not waste my important time) If you send out this particular 'donation' (why don't we call it that?)...
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 00:55:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
Fuck off ya wanker. Take him down boys.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:15:19 UTC
type
sextortion
scammer/abuser
Eleonora Tiffany <[email protected]>
country
Canada
description
I require your total attention for the the next 24 hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hello, you do not know me. But I know a lot of things about you. Your current fb contact list, smartphone contacts as well as all the online activity in your computer from previous 135 days. Which includes, your self pleasure video clips, which brings me to the main reason why I am writing this specific email to you. Well the last time you went to the porno webpages, my spyware ended up being activated in your pc which ended up logging a eye-catching footage of your self pleasure play simply by activating your webcam. (you got a seriously weird preference btw lmfao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:15:13 UTC
type
sextortion
scammer/abuser
bc1qln7wfd3zfxxhvkjx9l6duv94jssyfss4m4t939
country
Chile
description
Intento de extorsión, pero sí sabían mi clave, por la cual me están amenazando
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:02:51 UTC
type
blackmail scam
scammer/abuser
Marissa Oman
country
United Kingdom
description
Blackmail attempt
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:19:12 UTC
type
ransomware
scammer/abuser
Harcourt Mcintosh [email protected]
country
Belgium
description
:I need your total attention for the coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your existence. Hey, you don't know me personally. Yet I know pretty much everything concerning you. Your facebook contact list, phone contacts as well as all the digital activity in your computer from previous 182 days. And this includes, your self pleasure video, which brings me to the main motive why I am crafting this particular mail to you. Well the last time you visited the adult material websites, my malware ended up being activated inside your personal computer which ended up documenting a lovely footage of your self pleasure play simply by activating your webcam. (you got a exceptionally unusual taste by the way lmao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:02:20 UTC
type
blackmail scam
scammer/abuser
Gerhardine Lenderking [email protected]
country
United States
description
It might end up being your friends, co workers, boss, parents (I don't know! My software will randomly choose the contact details). Would you be capable to look into anyone's eyes again after it? I doubt it... However, it does not have to be that path. I'm going to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the listed below address: b***c1qln7wfd3zfxxhvkjx9l6duv94jssyfss4m4t939 [case-sensitive, copy & paste it, and remove *** from it] (If you don't understand how, lookup how to acquire bitcoin. Do not waste my valuable time)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:52:25 UTC
type
sextortion
scammer/abuser
Micheil Roripaugh
country
Spain
description
I received a mail with extorsion
source
bitcoinabuse
Site url