Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 07:21:14 UTC
type
sextortion
scammer/abuser
Allie Hiles <[email protected]>
country
Netherlands
description
Include my part of my very old password and threaten to leak my videos and asking for bitcoins worth of $2000
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 21:09:58 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Include my part of my very old password and threaten to leak my videos and asking for bitcoins worth of $2000
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:02:50 UTC
type
sextortion
scammer/abuser
Joana Adolph
country
United States
description
Hello there, you do not know me personally. But I know pretty much everything concerning you. Your current facebook contact list, mobile phone contacts and all the digital activity in your computer from previous 141 days. Consisting of, your self pleasure video, which brings me to the primary motive why I 'm composing this e mail to you. Well the previous time you went to see the adult porn web sites, my malware was activated in your computer which ended up shooting a beautiful footage of your self pleasure act by activating your web cam. (you got a tremendously strange preference by the way lmao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:37:36 UTC
type
sextortion
scammer/abuser
country
Hong Kong
description
Usual email saying phone was hacked and filmed me while watching porn. Send $2000 in bitcoin to avoid releasing the video. Email mention an old password of mine which is coming from very old leaks, probably Linkedin one.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:14:18 UTC
type
other
scammer/abuser
Stillman Giometti <[email protected]>
country
Portugal
description
Iam aware,(supposedly my password) is your password. I require your 100% attention for the upcoming 24 hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello, you don't know me personally. But I know everything about you. All of your facebook contact list, phone contacts plus all the online activity on your computer from past 115 days. .... (more than 1000 caracters)
source
bitcoinabuse
Site url