Cryptscam Abuse Explorer

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Wallet address
bc1qzksz3w2zul5ppfnrr4q9y7dmgw8yl4g2d3yawd
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 03:06:47 UTC
type
sextortion
scammer/abuser
Cristen Imbens <[email protected]>
country
United States
description
know, xxxxx, is your pass word. I need your complete 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 lifetime. Hello, you don't know me personally. However I know everything regarding you. Your entire fb contact list, smartphone contacts along with all the digital activity on your computer from past 153 days. Which includes, your self pleasure video footage, which brings me to the primary reason why I am writing this e mail to you. Well the previous time you visited the porno webpages, my malware ended up being activated in your personal computer which ended up logging a lovely video clip of your self pleasure play simply by activating your web camera.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:53:50 UTC
type
blackmail scam
scammer/abuser
Ethyl Reinap ATTEMPT TO EXTORTION
country
Brazil
description
HE PUT THE CORRECT PASSWORD ON MY FACEBOOK THAT HAS BEEN CRACKED. It looks like ** is your password. current Facebook contacts smartphone contacts and all online activity on your computer from the previous 135 days. Which includes your own music videos for my own pleasure, which leads me to the main reason why I am composing this email .. we will forward the specific recording at random to 4 people with whom you are friends..being your friends, co-workers, boss, mom and dad..my software program randomly selects contact details..need to be that way. I will make a unique and non-negotiable offer. Buy USD 2000 in bitcoin .. at the address below: bc1 ** You have 1 day to do it I have a unique program code that will alert me after you go through this email so don't try to be smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:39:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
I require your full attention for the up coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your existence.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:52:18 UTC
type
ransomware
scammer/abuser
Meryl Sandler <[email protected]>
country
Turkey
description
It seems that, xxxxx, is your pass word. I need your full attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me. However I know all the things about you. Your fb contact list, mobile phone contacts along with all the digital activity on your computer from past 172 days. And this includes, your masturbation video, which brings me to the main motive why I am composing this email to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:27:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I require your total attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me. However I know everything about you. Your current facebook contact list, mobile phone contacts plus all the online activity in your computer from past 123 days. Which includes, your masturbation video clips, which brings me to the primary reason why I 'm crafting this specific email to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:01:07 UTC
type
ransomware
scammer/abuser
Johnathon Loughran <[email protected]
country
United States
description
Same as previously reported in prior 6 reports
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:41:25 UTC
type
blackmail scam
scammer/abuser
Johnathon Loughran
country
United Kingdom
description
as all above,,blackmail attempt,,
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:39:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Password hack, alleged sensitive data blackmail
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:14:23 UTC
type
sextortion
scammer/abuser
Georg Eisen
country
United Kingdom
description
Claimed to have videos of me masturbating and demanded $2000 in bitcoin payment.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:23:34 UTC
type
sextortion
scammer/abuser
Raine Gullahorn
country
Netherlands
description
Enviou um email dizendo que tem um senha (realmente um senha fraca interceptada pelo pc da minha mulher suspeito, ela usou hoje) troquei todas as senhas não vou depositar nada. ameçou soltar videos aos contatos.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:40:20 UTC
type
blackmail scam
scammer/abuser
Kat Ayiemba <[email protected]>
country
Mexico
description
Abuser send a mail saying he/she has my email address and password, and also a porno video. I require your complete attention for the up coming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your existence. Hi, you do not know me personally. However I know just about everything concerning you. Your present fb contact list, smartphone contacts as well as all the digital activity in your computer from previous 158 days. Including, your masturbation video footage, which brings me to the primary motive why I am composing this particular e mail to you. Well the previous time you went to see the sexually graphic webpages, my malware was triggered inside your pc which ended up documenting a beautiful video footage of your masturbation play simply by triggering your webcam.(you got a unquestionably weird preference btw lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:12:48 UTC
type
sextortion
scammer/abuser
Johnathon Loughran <[email protected]>
country
United Kingdom
description
It seems that, *****, is your password. I need your 100% 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 span. Hello, you do not know me. But I know a lot of things regarding you. Your personal fb contact list, mobile phone contacts and all the virtual activity on your computer from previous 124 days.
source
bitcoinabuse
Site url