Cryptscam Abuse Explorer

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Wallet address
bc1qm3zttlaag2gszus9g8kg8glwxsd6l28ugy0n8p
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2020 Saturday. 14:02:58 UTC
type
sextortion
scammer/abuser
Norm Canestro
country
Spain
description
I do know, XXXX, is your password. I know your present fb contact list, smartphone contacts plus all the virtual activity on your computer from past 123 days. Well the last time you went to see the adult porn websites, my spyware ended up being activated inside your computer which ended up shooting a beautiful video of your masturbation act by activating your web camera. Just reply proof and I will be forwarding the recording randomly to 10 people you're friends with. Get USD 2000 in bitcoin and send them on the below address. You have 1 day in order to do so. Your time begins as soon you check out this mail.
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 23:54:35 UTC
type
sextortion
scammer/abuser
Oral Colbert <[email protected]>
country
Peru
description
I know, <pass>, is your password. I need your complete attention for the upcoming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your life. Hi, you do not know me. Yet I know a lot of things about you. Your fb contact list, phone contacts and all the digital activity in your computer from previous 127 days. Purchase USD 2000 in bitcoin and send them to the listed below address: bc1***qm3zttlaag2gszus9g8kg8glwxsd6l28ugy0n8p [case-SENSITIVE so copy and paste it, and remove *** from it] You have 24 hours to do so. Your time will start as quickly you read through this email. I have an one of a kind program code that will inform me as soon as you see this e mail so do not attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:10:33 UTC
type
sextortion
scammer/abuser
Dorren Gouse
country
Bangladesh
description
Dorren Gouse sent me an email stating that he has my password (which is actually a very old one and no longer valid) and also a video of me in a compromising situation. And if I don't send him 2000usd worth bitcoin at his given address, he is going to share this video with 8 of my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:55:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Including, your self pleasure video, which brings me to the main reason why I 'm writing this e-mail to you. Well the previous time you went to the adult porn online sites, my malware was triggered in your personal computer which ended up shooting a lovely video clip of your self pleasure act by triggering your web camera. (you got a exceptionally unusual preference by the way lol) I own the whole recording. In the case you feel I am playing around, just reply proof and I will be forwarding the recording randomly to 12 people you know. It could be your friends, co workers, boss, mother and father (I'm not sure! My system will randomly choose the contacts). Buy $ 2000 in bitcoin and send it to the listed below address: bc1***qm3zttlaag2gszus9g8kg8glwxsd6l28ugy0n8p [case SENSITIVE, copy and paste it, and remove *** from it] (If you do not understand how, look online how to purchase bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:47:08 UTC
type
ransomware
scammer/abuser
Heddi brooke
country
Peru
description
They say they have my password and that if I don't send $ 2000 to their bitcoin account in 14 hours, they will send my contacts a masturbating video recorded through my webcam. Purchase $ 2000 in bitcoin and send it on the below address: bc1***qm3zttlaag2gszus9g8kg8glwxsd6l28ugy0n8p [case SENSITIVE copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url