Cryptscam Abuse Explorer

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Wallet address
bc1qmetaa7s26al3v4af0rzram5fnnlwnls875yddt
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 12:18:39 UTC
type
sextortion
scammer/abuser
Stefano Weiskel, [email protected]
country
United States
description
I do know, *******, is your password. I require your complete attention for the upcoming 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hi, you don't know me. But I know all the things regarding you. All of your facebook contact list, phone contacts plus all the virtual activity in your computer from previous 198 days. Consisting of, your masturbation video footage, which brings me to the main motive why I am crafting this particular mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:31:08 UTC
type
blackmail scam
scammer/abuser
[email protected] (jared Shaumyan)
country
Pakistan
description
Hey, you don't know me personally. Yet I know nearly anything concerning you. Your entire fb contact list, mobile phone contacts as well as all the virtual activity on your computer from past 176 days. Well the last time you went to the porn I own the entire recording. If perhaps you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 10 people you're friends with. Would you be able to look into anyone's eyes again after it? I question it... I want to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:39:37 UTC
type
blackmail scam
scammer/abuser
Maressa Tannahill
country
Italy
description
Buy $ 2000 in bitcoin and send it on the listed below address: bc1***qmetaa7s26al3v4af0rzram5fnnlwnls875yddt If you send this 'donation' (let us call this that?). Immediately after that, I will vanish and never ever get in touch with you again. I will erase everything I have got in relation to you. You may very well continue living your current regular day to day life with zero fear.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:20:00 UTC
type
sextortion
scammer/abuser
Donnajean Allitto <[email protected]> (unverified user)
country
United States
description
Purchase $ 2000 in bitcoin and send it on the listed below address: bc1***qmetaa7s26al3v4af0rzram5fnnlwnls875yddt If you send out this particular 'donation' (let us call it that?). After that, I will go away for good and never ever make contact with you again. I will get rid of everything I have about you. You may very well keep on living your regular day to day life with zero fear. You've got 1 day to do so. Your time will begin as quickly you check out this email. I have an unique program code that will notify me once you go through this mail so don't try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:59:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
It seems that, ****************, is your password I need your complete 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. Hello, you do not know me personally. However I know a lot of things about you. All of your fb contact list, smartphone contacts and all the online activity on your computer from previous 139 days. Including, your self pleasure video clips, which brings me to the primary reason why I am writing this mail to you. Well the previous time you visited the porn web sites, my spyware ended up being activated inside your computer system which ended up recording a beautiful video footage of your masturbation act by triggering your webcam. (you got a seriously unusual preference by the way lol) I own the complete recording. In the case you think I am fooling around, just reply proof and I will be forwarding the recording randomly to 12 people you're friends with
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:52:50 UTC
type
ransomware
scammer/abuser
Owen Ketelhohn
country
Australia
description
I know, ******, is your password. I require your complete attention for the upcoming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you do not know me. But I know nearly anything about you. Your personal facebook contact list, smartphone contacts along with all the online activity on your computer from past 163 days. Consisting of, your self pleasure video, which brings me to the primary reason why I 'm composing this specific e-mail to you. I have the complete recording. If, perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 3 people you're friends with. Get USD 2000 in bitcoin and send it on the down below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:06:05 UTC
type
sextortion
scammer/abuser
Kile Coughlin
country
United Kingdom
description
Hey, you don't know me. Yet I know every thing regarding you. Your present fb contact list, smartphone contacts etc... Including, your masturbation video, which brings me to....etc Well the last time you went to the porno web sites, my spyware ....blah blah I have got the entire recording. If, perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 5 people you're friends with. It could end up being your friend, co workers, boss, mother...etc. Would you be capable to look into anyone's eyes again after it? I doubt it... But, doesn't necessarily need to be that way. I want to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the below.... If you send....I will go away and never make contact with you again [yeah right]. I will get rid of everything I've got concerning you...etc You have 1 day in order to do so....blah blah
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:09:31 UTC
type
sextortion
scammer/abuser
Adnan Oyama [email protected]
country
United Kingdom
description
Email saying to pay £2000 in bitcoin or have masterbation video Sent to my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:25:19 UTC
type
blackmail scam
scammer/abuser
non mi ricordo
country
Italy
description
Il messaggio dice di conoscere la mia password e tutti i miei contatti sul mio smartphone e se non acquisto subito $ 2000 in bitcoin mi ricatta per un video porno che io in realtà non ho mai fatto. La mail è poi scomparsa subito dopo
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:28:58 UTC
type
blackmail scam
scammer/abuser
Antonie Apathy <[email protected]>
country
Argentina
description
I do know, ********, is your pass word. I require your 100% attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello, you don't know me. However I know just about everything concerning you. All of your facebook contact list, phone contacts along with all the online activity on your computer from previous 111 days. Buy USD 2000 in bitcoin and send them on the listed below address: bc1qmetaa7s26al3v4af0rzram5fnnlwnls875yddt You have 24 hours in order to do so. Your time begins as quickly you check out this e-mail. I have an unique code that will alert me as soon as you see this mail therefore do not try to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:03:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
Correo extorsivo y amenza de divulgación de información personal
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:26:05 UTC
type
blackmail scam
scammer/abuser
Fake name
country
United Kingdom
description
Used old password leak to claim they have your data and want 2000 USD of bitcoin.
source
bitcoinabuse
Site url