Cryptscam Abuse Explorer

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Wallet address
bc1qv6wtzzagtw3c77f6f9ftwqwhrmly0x0nv2uza6
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 15:51:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same as all of the others. Says he has access to all of my information, says that if I do not respond, he will send sex tapes he has made from my webcam to everyone in my contact list, says the only way for this not happen is to send 2000 bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:59:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
trying to claim £2000
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:13:16 UTC
type
sextortion
scammer/abuser
Ryon Sieks ([email protected])
country
Argentina
description
I require your complete attention for the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life span. Hello, you do not know me personally. But I know a lot of things regarding you. Your facebook contact list, smartphone contacts and all the online activity in your computer from past 163 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:21:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hong Kong
description
Hello there, you do not know me personally. But I know everything concerning you. Your entire facebook contact list, mobile phone contacts as well as all the online activity in your computer from previous 172 days. Which includes, your masturbation video clips, which brings me to the main motive why I am writing this particular mail to you. Well the last time you went to see the porn material web sites, my spyware was triggered inside your computer system which ended up shooting a lovely video clip of your masturbation act by triggering your cam. (you got a exceptionally unusual preference by the way lmao) I own the full recording. If perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 10 people you recognize. Buy $ 2000 in bitcoin and send it to the down below address: bc1***qv6wtzzagtw3c77f6f9ftwqwhrmly0x0nv2uza6 [CASE SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:50:35 UTC
type
blackmail scam
scammer/abuser
Mair Casarez
country
Australia
description
Blackmailing about password and personal data. Contacted from [email protected]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:30:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
I do know,(pw), is your password. I need your total attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello, you don't know me. But I know every thing about you. All of your facebook contact list, smartphone contacts as well as all the online activity in your computer from previous 135 days. Including, your self pleasure video clips, which brings me to the main reason why I am crafting this specific mail to you. Well the last time you went to see the porn material web sites, my spyware was triggered inside your pc which ended up shooting a beautiful video footage of your masturbation act by triggering your webcam. (you got a seriously odd preference btw lmao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:30:31 UTC
type
sextortion
scammer/abuser
Quintin Preucel <[email protected]>
country
United States
description
I need your 100% attention for the upcoming 24 hrs, or I will certainly make sure you live out of guilt for the rest of your life. I know your facebook contact list, mobile phone contacts plus all the online activity on your computer from past 188 days. Consisting of video clips, which brings me to the primary motive why I am writing to you: my malware was triggered in your computer system which ended up recording a eye-catching footage of you simply by activating your webcam. I have got the whole recording. Just in case you think I'm fooling around, just reply and I will be forwarding the particular recording randomly to 3 people you recognize. It might be your friends, coworkers, boss, parents (I don't know! My system will randomly choose the contact details). I want to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send them to the down below address: bc1***qv6wtzzagtw3c77f6f9ftwqwhrmly0x0nv2uza6 [remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:08:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Saudi Arabia
description
I know, *********, is your password. I need your full attention for the upcoming 24 hours, or I will make sure you that you live out of shame for the rest of your life span. Hello, you do not know me. Yet I know just about everything about you. All of your fb contact list, phone contacts plus all the online activity on your computer from past 126 days. Buy USD 2000 in bitcoin and send them to the below address: bc1***qv6wtzzagtw3c77f6f9ftwqwhrmly0x0nv2uza6 [case-sensitive so copy & paste it, and remove *** from it] You have 1 day to do so. Your time starts off as soon you check out this e mail. I have got an special code that will alert me once you see this e mail so don't attempt to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:38:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
I'm aware, miami619, is your password. I need your total attention for the the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me. However I know everything concerning you. Your entire facebook contact list, phone contacts and all the virtual activity in your computer from previous 172 days. Consisting of, your masturbation video, which brings me to the primary reason why I 'm writing this particular mail to you. Well the previous time you visited the adult material online sites, my malware ended up being activated inside your pc which ended up saving a beautiful footage of your masturbation act simply by triggering your webcam. (you got a seriously weird taste btw lol) I have the full recording. If perhaps you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 7 people you know. It could be your friends, co workers, boss, parents (I don't know!...
source
bitcoinabuse
Site url