Cryptscam Abuse Explorer

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Wallet address
bc1qs9sy2p8l5qds9qshx20f8f8ujc3axqelqrvrr2
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 11:03:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hong Kong
description
I need your full attention for the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you do not know me. But I know all the things concerning you. Your present facebook contact list, mobile phone contacts plus all the online activity on your computer from previous 122 days. Including, your masturbation video, which brings me to the primary motive why I am composing this particular e-mail to you. Well the previous time you went to see the adult material webpages, my spyware ended up being activated inside your pc which ended up recording a beautiful video clip of your self pleasure play by activating your cam. (you got a tremendously strange preference btw lmfao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:06:38 UTC
type
sextortion
scammer/abuser
Dodi Croke [email protected]
country
Australia
description
Same as other reports, knows an old password and threatening to expose "sexual pleasure" videos lol. Requested 2000 USD worth of bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:28:42 UTC
type
ransomware
scammer/abuser
"Jean Mclean" [email protected]
country
Canada
description
Attempted extortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:25:32 UTC
type
blackmail scam
scammer/abuser
Harrold Dellaterza <[email protected]>
country
Netherlands
description
Person used email address + old leaked password (via Linkedin) and assumes there is an movie. Requests USD 2000. --- It seems that, ****, is your password. I require your total attention for the the next Twenty-four hrs, or I will = make sure you that you live out of embarrassment for the rest of your lifet= ime. Hey, you do not know me personally. Yet I know nearly anything about you. Y= our current fb contact list, mobile phone contacts plus all the digital act= ivity in your computer from previous 176 days. Including, your self pleasure video footage, which brings me to the primary= motive why I 'm composing this particular e-mail to you. Well the last time you visited the sexually graphic websites, my malware wa= s activated inside your pc which ended up logging a beautiful video of your= self pleasure act by activating your web cam. (you got a unquestionably odd preference by the way lmfao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:42:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Taiwan
description
I need your full attention for the 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 don't know me. Yet I know every thing concerning you. All of your facebook contact list, smartphone contacts plus all the online activity on your computer from past 122 days. Which includes, your self pleasure video, which brings me to the primary reason why I 'm writing this e mail to you. Well the last time you visited the adult porn web sites, my spyware was triggered in your personal computer which ended up documenting a lovely footage of your masturbation play simply by triggering your web camera. (you got a unquestionably strange preference btw lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:23:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I'm aware, ***, is your pass word. I know a lot of things concerning you. And this includes, your self pleasure video footage, which brings me to the main reason why I am writing this particular e mail to you. I own the complete recording. If, perhaps you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 3 people you recognize. It could end up being your friend, co workers, boss, parents (I don't know! My software program will randomly choose the contact details). I want to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send it to the down below address: bc1***qs9sy2p8l5qds9qshx20f8f8ujc3axqelqrvrr2 [CASE-SENSITIVE so copy and paste it, and remove *** from it] You have got 24 hours to do so. Your time begins as soon you go through this email. I have an unique program code that will tell me once you read this e mail so don't try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:37:44 UTC
type
sextortion
scammer/abuser
Torrance Comolli
country
United Kingdom
description
Attempted extortion based on viewing of adult material.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:34:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
I know, XXXXXXXXX, is your password. I need your complete attention for the up coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hey, you do not know me personally. However I know every thing concerning you. Your present fb contact list, smartphone contacts as well as all the online activity on your computer from previous 123 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:04:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion email appears to be from [email protected] IP address Demands $2000 bitcoin payment with beginning paragraphs: I am aware, [redacted], is your password. I require your full attention for the upcoming Twenty-four hours, or I will= certainly make sure you that you live out of embarrassment for the rest of= your life span. Bitcoin Address was given like this: bc1***qs9sy2p8l5qds9qshx20f8f8ujc3axqelqrvrr2 [CASE sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:15:40 UTC
type
sextortion
scammer/abuser
Oreste Whidden ([email protected]
country
Canada
description
24 hours to pay 2000$ in bitcoin or sex tapes will be released..
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:02:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Saudi Arabia
description
Providing an old password and threating to share self-pleasuring video to Facebook contacts .
source
bitcoinabuse
Site url