Cryptscam Abuse Explorer

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Wallet address
bc1qxd4pepuhkjsx562gdelaldxaesmz3aj4x37mmt
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 04:54:56 UTC
type
blackmail scam
scammer/abuser
Dario Johnson ( [email protected] )
country
United States
description
I am aware, XXXXXXXXX, is your pass word. I require your total attention for the up coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. ... I know pretty much everything regarding you. All of your facebook contact list, smartphone contacts plus all the digital activity in your computer from previous 159 days. .....I will be forwarding the recording randomly to 5 people you're friends with. .....I'm going to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send it on the listed below address: bc1***qxd4pepuhkjsx562gdelaldxaesmz3aj4x37mmt ..... You have got 24 hours in order to do so. Your time begins as quickly you go through this e mail. I have an one of a kind program code that will tell me as soon as you see this email therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:01:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Austria
description
It seems that, xxx, is your pass word. I need your full attention for the the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello there, you don't know me personally. But I know a lot of things regarding you. Your fb contact list, smartphone contacts plus all the digital activity in your computer from previous 171 days. Consisting of, your self pleasure video footage, which brings me to the main reason why I am writing this email to you. Well the last time you went to the adult porn web sites, my malware ended up being triggered in your computer system which ended up documenting a eye-catching video clip of your self pleasure act simply by activating your web cam. (you got a incredibly weird preference by the way lmao) I have the whole recording. Just in case you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 11 people you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:04:42 UTC
type
ransomware
scammer/abuser
Sunshine Gewanter
country
Taiwan
description
I require your 100% attention for the up coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me. But I know a lot of things concerning you. Your entire fb contact list, mobile phone contacts and all the digital activity in your computer from past 141 days. Including, your masturbation video clips, which brings me to the main motive why I am writing this particular email to you.....
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:06:23 UTC
type
sextortion
scammer/abuser
[email protected] (Baxie Pijoan)
country
France
description
Title = my pseudonym + one of my old passwords I need your total attention for the up coming 24hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me. However I know nearly anything about you. Your current fb contact list, mobile phone contacts as well as all the virtual activity on your computer from past 161 days. Which includes, your masturbation video footage, which brings me to the primary motive why I am crafting this specific mail to you. (...) (you got a unquestionably unusual taste btw haha) (....) I would like to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it to the below address: bc1qxd4pepuhkjsx562gdelaldxaesmz3aj4x37mmt (...) You've 24 hours to do so. Your time will start as soon you go through this email. I have got an one of a kind program code that will notify me as soon as you see this e-mail therefore do not attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:03:54 UTC
type
blackmail scam
scammer/abuser
Veriee Hardison <[email protected]>
country
Spain
description
I know a lot of things concerning you... and the digital activity on your pc from previous 161 days… your self pleasure video, which brings me to the primary motive why I'm writing to you. the previous time you went to see the porn webpages, my spyware was activated inside your pc which ended up saving a eye-catching video clip of your self pleasure play simply by triggering your web cam. I want to make you a one time, non negotiable offer. Buy USD 2000 in bitcoin and send them to the down below address: bc1***qxd4pepuhkjsx562gdelaldxaesmz3aj4x37mmt [CASE-sensitive copy and paste it, and remove *** from it] If you send this 'donation' (we will call it that?). Immediately after that, I will disappear and never get in touch with you again... You have got 24 hours to do so. Your time begins as soon you read through this e mail. I have an unique code that will notify me as soon as you read this email therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:18:59 UTC
type
sextortion
scammer/abuser
Luce Colen <[email protected]>
country
Canada
description
Stated an old password from many years ago and I needed to pay USD 2000 in bitcoin lol. Do not fall for this BS
source
bitcoinabuse
Site url