Cryptscam Abuse Explorer

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Wallet address
bc1qqj03uw82934kwrsqdzdja0rtfpm7emls3530rt
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 10:21:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Kuwait
description
I am aware, *******, is your password. I need your complete attention for the up coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hello there, you do not know me. But I know all the things about you. Your current facebook contact list, smartphone contacts as well as all the virtual activity on your computer from previous 115 days. And this includes, your self pleasure video, which brings me to the main motive why I am composing this email to you. Well the previous time you went to see the adult porn webpages, my malware ended up being triggered in your computer system which ended up logging a eye-catching footage of your self pleasure act by activating your cam. (you got a unquestionably odd taste by the way lmao) I own the complete recording. If you think I am playing around, just reply proof and I will be forwarding the particular recording randomly to 4 people you recognize. It may end up being your friends, co workers, boss, mother and father (I don't know! My software program will randomly pick the contact details). Will you be capable to look into anyone's eyes again after it? I question that... However, it does not have to be that route. I would like to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send it on the below address: bc1***qqj03uw82934kwrsqdzdja0rtfpm7emls3530rt [case-SENSITIVE copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 10:01:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Kuwait
description
I am aware, ********, is your password. I need your complete attention for the up coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hello there, you do not know me. But I know all the things about you. Your current facebook contact list, smartphone contacts as well as all the virtual activity on your computer from previous 115 days. And this includes, your self pleasure video, which brings me to the main motive why I am composing this email to you. Well the previous time you went to see the adult porn webpages, my malware ended up being triggered in your computer system which ended up logging a eye-catching footage of your self pleasure act by activating your cam. (you got a unquestionably odd taste by the way lmao) I own the complete recording. If you think I am playing around, just reply proof and I will be forwarding the particular recording randomly to 4 people you recognize. It may end up being your friends, co workers, boss, mother and father (I don't know! My software program will randomly pick the contact details). Will you be capable to look into anyone's eyes again after it? I question that... However, it does not have to be that route. I would like to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send it on the below address: bc1***qqj03uw82934kwrsqdzdja0rtfpm7emls3530rt [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
18 April 2020 Saturday. 18:19:14 UTC
type
blackmail scam
scammer/abuser
Calley Mallardi [[email protected]]
country
Canada
description
I do know, ********, is your pass word. 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. Hello, you don't know me personally. But I know everything regarding you. Your present facebook contact list, smartphone contacts plus all the digital activity in your computer from past 117 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:41:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
The abuser asked for $2000 to delete a supposed sexual content.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:44:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I want to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send them on the below address: bc1***qqj03uw82934kwrsqdzdja0rtfpm7emls3530rt [CASE sensitive copy and paste it, and remove *** from it] (If you don't know how, google how to purchase bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (let's call this that?). After that, I will disappear for good . and under no circumstances contact you again. I will delete everything I have got concerning you. You may proceed living your regular day to day life with zero stress. You've 24 hours in order to do so. Your time starts off as quickly you go through this mail. I have an one of a kind code that will alert me once you read this e-mail so don't try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:20:09 UTC
type
blackmail scam
scammer/abuser
Erl Grogin <[email protected]>
country
Portugal
description
Treating to delete my files (in PC and cloud) and wants an extortion $2000 in bitcoin in typical scammer email (In past years I've receive several, report then to email provider, but now I will start posting then here as well)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:01:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Puerto Rico
description
I require your full attention for the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hi, you don't know me. However I know a lot of things concerning you. All of your facebook contact list, mobile phone contacts as well as all the digital activity on your computer from previous 133 days. Consisting of, your masturbation video clips, which brings me to the main reason why I am composing this particular e mail to you. Well the previous time you visited the adult material online sites, my malware ended up being triggered inside your personal computer which ended up documenting a beautiful video footage of your masturbation act simply by activating your cam. (you got a seriously weird taste btw lmfao) It might be your friends, co workers, boss, mother and father (I don't know! Purchase $ 2000 in bitcoin and send it to the listed below address: bc1qqj03uw82934kwrsqdzdja0rtfpm7emls3530rt
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:24:17 UTC
type
sextortion
scammer/abuser
Magdalene Repetto <[email protected]
country
Germany
description
Wants 2000 USD in exchange for private masturbation video
source
bitcoinabuse
Site url