Cryptscam Abuse Explorer

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Wallet address
bc1qy86m49whk8jf03eayz3gyjucyzt236j7takcrc
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 12:20:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
Well the last time you went to the sexually graphic websites, my malware ended up being activated in your pc which ended up logging a beautiful video footage of your masturbation act by activating your cam. (you got a really weird taste btw lmfao) I have the full recording. If, perhaps you feel I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you're friends with. It could be your friend, co workers, boss, parents (I'm not sure! My system will randomly select the contact details). Will you be able to look into anyone's eyes again after it? I question that... But, doesn't necessarily have to be that route. I would like to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the down below address: b***c1q32dnc7eq7l9d3reugr2p3nug4kr2nrej2tu37h [case-SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:11:32 UTC
type
blackmail scam
scammer/abuser
Abbott yurtsever
country
Canada
description
I require your full attention for the up coming 24 hrs, or I will make sure you... Purchase USD 2000 in bitcoin and send them to the listed below address: b***c1q32dnc7eq7l9d3reugr2p3nug4kr2nrej2tu37h [case sensitive, copy and paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time) If you send this particular 'donation' (let us call this that?). Right after that, I will go away and never ever get in touch with you again. I will erase everything I have about you. You may very well carry on living your current regular day to day life with no concerns. You've 1 day to do so. Your time will begin as soon you read through this e mail. I have an unique code that will alert me as soon as you see this email so do not attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:51:57 UTC
type
sextortion
scammer/abuser
Abbot Yurtsever <[email protected]>
country
United States
description
I am aware, xxxxxxxxxxxxxx, is your pass word. I need your 100% attention for the coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me personally. But I know everything about you. Your personal facebook contact list, smartphone contacts and all the virtual activity on your computer from previous 111 days. Well the previous time you went to see the adult porn webpages, my malware ended up being triggered in your pc which ended up recording a lovely footage of your self pleasure act by activating your webcam. I have the complete recording. If perhaps you think I am fooling around, just reply proof and I will be forwarding the recording randomly to 10 people you recognize. You have got 1 day in order to do so. Your time starts as soon you go through this e mail. I have got an special code that will inform me as soon as you see this mail therefore do not try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:12:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Arab Emirates
description
Sextortion - Requesting $1000 to the referred btc account
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:27:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***qy86m49whk8jf03eayz3gyjucyzt236j7takcrc You could be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to tremble your world at this moment. I had a serious adware infect your pc and record movie of YOU (using your web cam) when you browsed 'adult' sites. This is one of your security password ----------- Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have access to your address book too). Right now, exactly what do I want to get this to whole thing go away? Well, I have already described the actual offer in beginning of the email message. If you do not fulfill it within 24 hours, I most certainly will make your life nightmare by delivering that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:59:34 UTC
type
blackmail scam
scammer/abuser
"Travis Farmer" [email protected]
country
United States
description
Send $1000 in btc to the listed below address (remove***from it): bc1***qy86m49whk8jf03eayz3gyjucyzt236j7takcrc You might be questioning why the hell would you do that? Well, put together yourself because I am going to move your world today. I had a unsafe spyware and adware infect your computer system as well as record video clip of YOU (using your cam) while you browsed 'adult' sites. This is one of your own code --------- Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I've access to your contact list also). At this moment, what can I want to get this to whole thing vanish? Very well, I have already described the offer in starting of the email message. If you dont fulfill it within Twenty-four hrs, I'm going to make your life nightmare by delivering that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:46:33 UTC
type
blackmail scam
scammer/abuser
Anstice Westra <[email protected]>
country
India
description
I received the following email asking to pay money to the above said bitcoin account. Pay $1000 in btc to the underneath address (remove***from it): bc1***qy86m49whk8jf03eayz3gyjucyzt236j7takcrc You could be wondering why the heck would you do that? Well, put together yourself simply because I am going to tremble your entire world today...........
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:42:04 UTC
type
sextortion
scammer/abuser
Kerrill Jutras [email protected]
country
Mexico
description
I had a serious spyware infect your computer and record video clip of YOU (using your web camera) when you browsed 'adult' web sites. don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes We have access to your contact list as well).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:36:51 UTC
type
sextortion
scammer/abuser
Abbot Yurtsever <[email protected]>
country
United States
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***qy86m49whk8jf03eayz3gyjucyzt236j7takcrc You might be questioning why the heck would you do that? Well, prepare yourself because I am going to move your entire world right now. I had a serious adware infect your own computer as well as record video clip of YOU (using your web cam) whilst you browsed 'adult' sites. Here's one of your own password [removed] Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have got access to your address book also). Now, what do I want to make this whole thing disappear? Well, I have already described the offer in starting of the message. Should you not fulfill it within 24 hrs, I most certainly will create your life horrible by mailing that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:22:36 UTC
type
sextortion
scammer/abuser
Giffard Pacheco
country
Bulgaria
description
Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have got access to your address book also).
source
bitcoinabuse
Site url