Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:15:32 UTC
type
sextortion
scammer/abuser
Guido Romine
country
Belgium
description
Hello there, you don't know me personally. However I know pretty much everything regarding you. All of your fb contact list, smartphone contacts along with all the virtual activity on your computer from previous 182 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I am writing this particular e-mail to you. Well the previous time you went to see the adult material webpages, my malware ended up being triggered inside your pc which ended up recording a eye-catching video of your self pleasure play by triggering your web camera. (you got a tremendously strange preference by the way haha)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:41:00 UTC
type
sextortion
scammer/abuser
Hertha Huxley
country
United Kingdom
description
Same old sextortion email: I require your total attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. Hi, you do not know me. Yet I know nearly anything regarding you. Your facebook contact list, phone contacts plus all the virtual activity in your computer from previous 114 days. And this includes, your self pleasure video, which brings me to the primary motive why I 'm crafting this mail to you. Well the previous time you went to see the adult porn web sites, my spyware ended up being triggered in your pc which ended up shooting a lovely video clip of your masturbation play simply by triggering your webcam. (you got a really unusual taste by the way haha)....
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:29:59 UTC
type
sextortion
scammer/abuser
country
United States
description
They said they had videos of me masturbating and wanted $2000 or they would send videos to all of my contacts. They claimed to have an old password.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:37:58 UTC
type
sextortion
scammer/abuser
country
Spain
description
Hello there, you don't know me. However I know pretty much everything concerning you. Your entire fb contact list, mobile phone contacts as well as all the online activity on your computer from previous 194 days. Consisting of, your masturbation video footage, which brings me to the main motive why I 'm writing this particular e mail to you.
source
bitcoinabuse
Site url