Cryptscam Abuse Explorer

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Wallet address
bc1qpwyzdkdh7vqw5l387mvu90mfx26m7va0ecyghh
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 00:14:56 UTC
type
blackmail scam
scammer/abuser
Klemens Carlson <[email protected]>
country
United States
description
blackmail: I would like to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them on the listed below address: bc1***qpwyzdkdh7vqw5l387mvu90mfx26m7va0ecyghh [case SENSITIVE, copy and paste it, and remove *** from it] (If you don't understand how, google how to acquire bitcoin. Do not waste my valuable time)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:41:59 UTC
type
sextortion
scammer/abuser
Joaquin Sadowski [email protected]
country
Italy
description
Hi, you don't know me personally.And this includes, your masturbation video, which brings me to the primary reason why I am writing this e mail to you. Well the previous time you visited the porno web sites, my spyware was triggered in your pc which ended up recording a beautiful video footage of your self pleasure play by activating your webcam. (you got a really weird taste by the way lmao). I have the entire recording. If perhaps you think I 'm messing around, just reply proof and I will be forwarding the recording randomly to 4 people you're friends with. It might be your friend, co workers, boss, parents (I'm not sure! My system will randomly select the contact details). Get $ 2000 in bitcoin and send them on the below address: bc1***qpwyzdkdh7vqw5l387mvu90mfx26m7va0ecyghh [case-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:31:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Romania
description
I require your full attention for the next 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your existence. Hello there, you do not know me personally. However I know nearly anything about you. Your personal facebook contact list, mobile phone contacts and all the online activity on your computer from previous 164 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:17:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Your personal fb contact list, phone contacts as well as all the virtual activity in your computer from past 186 days. Which includes, your masturbation video, which brings me to the main reason why I am writing this particular e-mail to you. Well the last time you went to see the porno web sites, my malware ended up being activated inside your computer which ended up recording a beautiful video clip of your masturbation act by activating your webcam. (you got a tremendously unusual preference btw lol) I have the full recording. If, perhaps you think I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you recognize. It could be your friends, co workers, boss, parents. Get $ 2000 in bitcoin and send them on the down below address: bc1***qpwyzdkdh7vqw5l387mvu90mfx26m7va0ecyghh
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:55:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
I know, XXXXXXXX, is your password. I require your total attention for the up coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life. I own the entire recording. In the case you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 7 people you're friends with. It could be your friend, co workers, boss, parents (I'm not sure! My software program will randomly pick the contacts). Would you be able to look into anyone's eyes again after it? I question that... But, doesn't necessarily need to be that path. I'm going to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send them to the listed below address: bc1***qpwyzdkdh7vqw5l387mvu90mfx26m7va0ecyghh [case SENSITIVE so copy and paste it, and remove *** from it] (If you do not understand how, lookup how to acquire bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:02:48 UTC
type
sextortion
scammer/abuser
Lawerence Honey <[email protected]>
country
Costa Rica
description
I am aware, XXXX, is your pass word. I need your 100% attention for the up coming Twenty-four hrs, or I will mak= e sure you that you live out of shame for the rest of your existence. Hello there, you do not know me personally. Yet I know nearly anything abou= t you. Your fb contact list, smartphone contacts along with all the digital= activity in your computer from past 122 days. And this includes, your masturbation video clips, which brings me to the ma= in motive why I 'm writing this mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:29:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Peru
description
I am aware, XXXXX, is your pass word. I need your 100% attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your existence. Hello, you don't know me personally. But I know just about everything concerning you. Your present facebook contact list, smartphone contacts along with all the online activity in your computer from past 126 days. Which includes, your self pleasure video, which brings me to the main motive why I am composing this specific mail to you. Well the previous time you went to the porn online sites, my malware was triggered in your computer which ended up saving a beautiful video of your masturbation play by activating your web cam. (you got a seriously strange taste by the way lmfao) I own the full recording. In the case you think I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 11 people you're friends with.
source
bitcoinabuse
Site url