Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 10:47:55 UTC
type
sextortion
scammer/abuser
Dominique Dynkin <[email protected]>
country
Ireland
description
I require your full attention for the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life. Hey, you don't know me personally. But I know a lot of things concerning you. Your personal facebook contact list, phone contacts plus all the online activity on your computer from past 184 days. Consisting of, your self pleasure video, which brings me to the main reason why I am crafting this specific mail to you. ....
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 16:14:04 UTC
type
blackmail scam
scammer/abuser
Cherida Wolfthal <[email protected]>
country
United States
description
Claims to have video of me watching porn and wants 2,000.00
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:38:48 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Email with extortion like this: I'm aware, *****, is your password. I need your full attention for the upcoming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life. Hey, you don't know me personally. But I know all the things about you. All of your fb contact list, mobile phone contacts along with all the virtual activity on your computer from previous 124 days. Consisting of, your self pleasure video footage, which brings me to the main reason why I 'm crafting this particular mail to you.... I have realized that this password that indicates in the email I have only used to encrypt a file with ES File Explorer, the application that Google removed from its store a few months ago. Recomend delete this app.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:51:45 UTC
type
blackmail scam
scammer/abuser
Hieronymus Will <[email protected]>
country
Brazil
description
Blackmail email claiming have adult material with you in it.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:25:27 UTC
type
sextortion
scammer/abuser
Katheryn thriansson
country
United States
description
Sextortion with password leak
source
bitcoinabuse
Site url