Cryptscam Abuse Explorer

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Wallet address
bc1qu4kt4h33kejje05885d3mp2lzhz4a6z27ptlxv
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 17:20:14 UTC
type
ransomware
scammer/abuser
Lynelle Spencer <[email protected]
country
Canada
description
Well the last time you visited the adult material web sites, my spyware was triggered inside your computer which ended up logging a beautiful video footage of your masturbation play by activating your web camera. (you got a exceptionally strange preference by the way lol)Buy USD 2000 in bitcoin and send it to the below address: bc1***qu4kt4h33kejje05885d3mp2lzhz4a6z27ptlxv [case-sensitive, copy & paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (why don't we call this that?). Right after that, I will go away and never make contact with you again. I will delete everything I have concerning you. You may very well keep on living your current regular day to day lifestyle with no fear.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:13:56 UTC
type
blackmail scam
scammer/abuser
Vivianna Fargo
country
United States
description
Said he’ll release a video of you masturbating unless you send him 2,000 bitcoin within 24 hours. Sure he bought it on the dark web because it was a password I used when Adobe was violated in around 2013 or 2014.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:31:22 UTC
type
sextortion
scammer/abuser
Alexandro Kellogg, [email protected]
country
Iceland
description
I need your complete attention for the the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hey, you don't know me personally. But I know everything regarding you. Your present facebook contact list, phone contacts plus all the online activity on your computer from past 142 days. Consisting of, your self pleasure video footage, which brings me to the main motive why I 'm crafting this particular mail to you. Well the last time you went to the adult porn web sites, my spyware was triggered inside your personal computer which ended up shooting a lovely video footage of your masturbation play simply by activating your web cam. (you got a seriously strange preference btw lmfao) I own the complete recording. If, perhaps you think I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:02:20 UTC
type
blackmail scam
scammer/abuser
Codee Reil <[email protected]>
country
Australia
description
Bogus attempt to use a defunct password as evidence that my computer has been hacked with the old have compromising pictures/video scam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:03:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
It seems that, XYZ, is your pass word. I need your complete attention for the up coming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me. But I know everything about you. Your personal facebook contact list, mobile phone contacts plus all the online activity in your computer from previous 137 days. Consisting of, your self pleasure video footage, which brings me to the main reason why I am writing this specific e-mail to you. Well the last time you went to see the adult material webpages, my spyware was triggered inside your pc which ended up shooting a eye-catching video footage of your masturbation play simply by activating your web cam. (you got a seriously unusual preference by the way lmao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:01:46 UTC
type
sextortion
scammer/abuser
Tiebout Codrescu [email protected]
country
Australia
description
I know, xxxxx, is your password. I require your complete attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hey, you do not know me. But I know pretty much everything regarding you. Your personal facebook contact list, mobile phone contacts as well as all the digital activity on your computer from previous 149 days. Consisting of, your self pleasure video clips, which brings me to the primary motive why I 'm writing this e mail to you. Purchase $ 2000 in bitcoin and send them to the below address: bc1***qu4kt4h33kejje05885d3mp2lzhz4a6z27ptlxv [case-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:14:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail attempt
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:59:06 UTC
type
sextortion
scammer/abuser
Penelopa sobol
country
Chile
description
I would like to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send it on the listed below address: bc1***qu4kt4h33kejje05885d3mp2lzhz4a6z27ptlxv [CASE-sensitive copy & paste it, and remove *** from it] (If you don't understand how, lookup how to purchase bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:16:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Your present fb contact list, smartphone contacts along with all the virtual activity on your computer from past 159 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:49:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Attempted blackmail
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:29:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
Blackmail asking for money because they "know" my password.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:40:24 UTC
type
blackmail scam
scammer/abuser
Vivianna Fargo
country
India
description
I need your 100% attention for the the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you don't know me. However I know every thing concerning you. Your entire facebook contact list, mobile phone contacts plus all the online activity in your computer from past 111 days.
source
bitcoinabuse
Site url