Cryptscam Abuse Explorer

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Wallet address
bc1qprct0xgjs0pmztar0tg23vx9mj3t794fmr65af
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 02:20:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
I require your 100% attention for the next 24 hours, or I will make sure you that you live out of shame for the rest of your life. Well the last time you visited the sexually graphic web sites, my malware was triggered in your personal computer which ended up saving a eye-catching footage of your self pleasure act simply by triggering your webcam. (you got a exceptionally odd taste btw lmao) I own the entire recording. If perhaps you think I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you're friends with. It could be your friend, co workers, boss, mother and father (I'm not sure! My software program will randomly choose the contacts). I would like to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send them to the below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:26:25 UTC
type
blackmail scam
scammer/abuser
Devy Calhoun
country
United States
description
Saying that he had videos of me and will send those to my friends and coworker.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:13:10 UTC
type
sextortion
scammer/abuser
Monte Keightley ([email protected])
country
United States
description
I need your full attention for the next 24 hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hi, you do not know me. But I know pretty much everything concerning you. Your personal fb contact list, phone contacts plus all the virtual activity on your computer from previous 176 days. Which includes, your masturbation video clips, which brings me to the primary reason why I 'm writing this specific mail to you......
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:45:41 UTC
type
sextortion
scammer/abuser
Delmor Saleh ([email protected])
country
Malaysia
description
I'm aware,xxx,is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? I installed a malware on the adult vid site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching, and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin . BTC Address: bc1qprct0xgjs0pmztar0tg23vx9mj3t794fmr65af You have one day to make the payment.(I've a specific pixel within this message, and now I know that you have read through this email).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:31:41 UTC
type
sextortion
scammer/abuser
Bendick Frosch <[email protected]>
country
Nigeria
description
Send 2000 USD bitcoin or I will send sex video to your friends
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:07:30 UTC
type
ransomware
scammer/abuser
Janka Helvetius
country
United States
description
Asking for USD 2000 in bitcoin to be sent to above address so they don't "expose" me. They have an old password of mine and threaten to send out compromising video clips - which don't exist.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:42:01 UTC
type
sextortion
scammer/abuser
Omar Driscoll [email protected]
country
Brazil
description
Blackmailing asking for $ 2000 in bitcoin to get rid of everything he knows abou me.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:27:01 UTC
type
sextortion
scammer/abuser
Daphene Steutel - [email protected]
country
Canada
description
Claims to have sexy recordings and asking for 200$ in bitcoins in next 24h.
source
bitcoinabuse
Site url