Cryptscam Abuse Explorer

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Wallet address
bc1qr6t9s589chta88tz925l5u80fqauw6m5ujtrsg
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 00:46:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
This idiot is extorting
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 12:02:10 UTC
type
sextortion
scammer/abuser
Richmond Haskins <[email protected]>
country
Spain
description
Well the last time you visited the porn material webpages, my spyware ended up being triggered inside your personal computer which ended up shooting a beautiful video clip of your masturbation play simply by triggering your cam. (you got a seriously odd preference btw haha) I own the full recording. If perhaps you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 9 people you know. It might be your friends, co workers, boss, mother and father (I don't know! My software will randomly choose the contact details). Would you be able to gaze into anyone's eyes again after it? I question it... Nonetheless, doesn't necessarily have to be that way. I want to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send them to the below address:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:33:46 UTC
type
blackmail scam
scammer/abuser
Ludovico Aghayan
country
Pakistan
description
I need your complete attention for the coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello, you do not know me personally. But I know a lot of things about you. Your entire fb contact list, mobile phone contacts along with all the digital activity on your computer from previous 177 days. Consisting of, your masturbation video, which brings me to the main motive why I 'm crafting this specific e-mail to you. Well the previous time you went to the sexually graphic online sites, my spyware ended up being activated in your personal computer which ended up logging a eye-catching video clip of your self pleasure act simply by triggering your web cam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:32:56 UTC
type
sextortion
scammer/abuser
Linette Jakoulov
country
South Korea
description
Hey, you do not know me. But I know everything regarding you. All of your fb contact list, smartphone contacts as well as all the virtual activity on your computer from past 139 days. Well the last time you went to see the porn webpages, my spyware ended up being triggered inside your computer system which ended up documenting a beautiful footage of your masturbation play by triggering your cam. (you got a unquestionably weird taste by the way lmao) I have the complete recording. If you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you're friends with. It might end up being your friends, co workers, boss, parents (I don't know! My system will randomly select the contacts). I want to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it on the below address: b***c1qr6t9s589chta88tz925l5u80fqauw6m5ujtrsg [CASE sensitive, copy and paste it. By:[email protected]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:24:11 UTC
type
sextortion
scammer/abuser
Salam Klaaser
country
Argentina
description
Request 2000usd for a video of you más turning your self.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:11:23 UTC
type
sextortion
scammer/abuser
Yahoo email
country
United States
description
Email Threatening to share pictures from personal cellphone
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:17:35 UTC
type
blackmail scam
scammer/abuser
Ailis mortahedeh
country
Argentina
description
It says they have all the digital activity in my computer from past 152 days and they threaten me to publish it if I dont pay.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:17:13 UTC
type
sextortion
scammer/abuser
Fonsie Lelacheur ([email protected])
country
Kuwait
description
I require your full attention for the up coming 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me. But I know every thing concerning you. Your current facebook contact list, smartphone contacts and all the online activity on your computer from previous 133 days. Including, your self pleasure video footage, which brings me to the primary motive why I 'm composing this specific e mail to you. Well the last time you went to see the adult material online sites, my spyware was triggered in your pc which ended up logging a eye-catching footage of your self pleasure play by triggering your web cam. (you got a really strange taste btw haha) I own the complete recording. If you think I am fooling around, just reply proof and I will be forwarding the recording randomly to 5 people you're friends with.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:06:44 UTC
type
sextortion
scammer/abuser
Gar Mortensen [email protected]
country
United States
description
Some of the text from email received...... Will you be able to gaze into anyone's eyes again after it? I question that...Nonetheless, it doesn't have to be that Get $ 2000 in bitcoin and send them on the below address:b***c1qr6t9s589chta88tz925l5u80fqauw6m5ujtrsg [case-sensitive so copy & paste it, and remove *** from it] (If you do not know how, lookup how to buy bitcoin. Do not waste my valuable time) If you send out this 'donation' (we will call this that?). Right after that, I will go away and under no circumstances contact you again. I will erase everything I have in relation to you. You may very well carry on living your current normal day to day life with zero concern. You have 1 day to do so. Your time starts off as soon you read this e mail. I have got an unique code that will tell me as soon as you see this mail so do not try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:58:41 UTC
type
sextortion
scammer/abuser
Email
country
United States
description
Has old breached LinkedIn password and claims to have sex video
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:03:45 UTC
type
sextortion
scammer/abuser
Teodoor Heiland
country
Netherlands
description
Blackmailing me with some video apparently made via malware through my computer. Threatening to send it to all my contacts if I do not pay usd 2000.- worth of bitcoin within 24 hours to the provided bitcoin address. Pure blackmail by using an old email address and a former password of mine.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:57:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Had a close password and indicated access to computer activity and compromising videos and threatened to share with contacts if $2000 in bit coin was not received....
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:52:09 UTC
type
sextortion
scammer/abuser
Theadora Moffat <[email protected]>
country
United States
description
Extortion, wanted $2k bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:59:44 UTC
type
blackmail scam
scammer/abuser
Ingra Arriero - [email protected]
country
Canada
description
Claimed to know my password, have a list of all of my contacts, and a record of all online activities for the past 156 days. Claimed to have spyware running on my computer and recorded a video with my webcam that they'd share with random people on my contact list unless I purchase $2000 in bitcoin and send to the address provided within 24hrs.
source
bitcoinabuse
Site url