Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 20:26:45 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I know, xyz123, is your password. I need your full 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 do not know me. Yet I know everything about you. Your personal fb contact list, phone contacts as well as all the online activity on your computer from previous 124 days. Which includes, your self pleasure video clips, which brings me to the main motive why I 'm composing this specific mail to you. Well the last time you went to see the porn webpages, my spyware ended up being triggered inside your pc which ended up recording a eye-catching video footage of your masturbation play simply by activating your web cam. [...] I would like to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send them on the down below address: b***c1qr85jpk0jyyfnf52274xffhuekwntpq55gvyuyu [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:04:43 UTC
type
sextortion
scammer/abuser
country
United States
description
I know, xxxxxx is your pass word. Hi, you don't know me personally. But I know everything concerning you. Your facebook contact list, mobile phone contacts plus all the digital activity in your computer from past 146 days. Including, your masturbation video footageI have got the complete recording. Just in caseyou feel I 'm messing around, simply reply proof and I will be forwarding the recording randomly to3 people you recognize. Purchase $ 2000 in bitcoin and send it to thelisted below address: (If you don't understand how, google how to buy bitcoin. Do not waste my important time) If you send this 'donation' (we will call this that?). Immediately after that, I will disappear and never ever make contact with you again. I will eraseeverything I've got concerning you. You may very well proceed living your current regular day to day life with no concern.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:40:20 UTC
type
sextortion
scammer/abuser
country
United States
description
Email demand
source
bitcoinabuse
Site url