Cryptscam Abuse Explorer

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Wallet address
bc1qzxjz4rwef82pwqsuqmwsqv9mm8rra326j52253
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 19:20:13 UTC
type
sextortion
scammer/abuser
Ernest Rishikof
country
Brazil
description
Claims that he knows my password and therefore has more information about me, including a footage of my webcam when accessing porn websites. Then, he threatens to send this video to all my contacts if I do not send him $2000 in bitcoins within 24 hours. Total scam!
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:14:57 UTC
type
sextortion
scammer/abuser
Sean Scimone [email protected]
country
United Kingdom
description
Typical extortion email - the person claims to know the password and demands a payment of $2000 in 24 hours, otherwise will send videos to all the contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:25:21 UTC
type
sextortion
scammer/abuser
[email protected] Casie Lauritsen
country
United Kingdom
description
I require your 100% attention for the coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life. Hello, you don't know me personally. However I know just about everything about you. Your current facebook contact list, phone contacts as well as all the online activity on your computer from previous 142 days. Which includes, your masturbation video footage, which brings me to the main motive why I 'm crafting this particular e-mail to you I have got the whole recording. If you think I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 5 people you know. Would you be able to gaze into anyone's eyes again after it? I doubt that... Nonetheless, it does not have to be that way. I want to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send it on the listed below address: bc1qzxjz4rwef82pwqsuqmwsqv9mm8rra326j52253
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:44:01 UTC
type
ransomware
scammer/abuser
Sextortion Scammer
country
United Kingdom
description
Typical extortion email scam. Claims to know my password, claims the victim of having visited a porn website, claims to have had access to victims webcam and filmed him in a compromising situation. Threatens to publicise the video if ransom of USD2000 in bitcoin isn't paid.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:30:33 UTC
type
sextortion
scammer/abuser
Trudey Santayana
country
Spain
description
I need your total attention for the up coming 24 hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. I own the whole recording. If perhaps you feel I am messing around, just reply proof and I will be forwarding the particular recording randomly to 10 people you recognize. Will you be capable to gaze into anyone's eyes again after it? I doubt it... But, doesn't necessarily have to be that route. I want to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send them to the listed below address: b***c1qzxjz4rwef82pwqsuqmwsqv9mm8rra326j52253 [case sensitive copy & paste it, and remove *** from it] (If you don't understand how, look online how to buy bitcoin. Do not waste my precious time)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:14:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I need your full attention for the up coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Well the last time you went to see the sexually graphic online sites, my malware ended up being activated inside your computer which ended up recording a eye-catching video of your self pleasure play simply by triggering your web cam. (you got a seriously weird preference by the way lol) However, it does not have to be that path. I want to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the below address: b***c1qzxjz4rwef82pwqsuqmwsqv9mm8rra326j52253 [CASE-SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:50:20 UTC
type
sextortion
scammer/abuser
Sancho
country
United Kingdom
description
Hi, you don't know me personally. But I know every thing about you. Your entire facebook contact list, mobile phone contacts plus all the virtual activity on your computer from previous 181 days. Consisting of, your self pleasure video, which brings me to the primary reason why I am writing this specific e-mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:00:11 UTC
type
ransomware
scammer/abuser
Ernest Rishikof
country
Canada
description
I do know, ******, is your pass word. I require your 100% attention for the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you don't know me. But I know just about everything regarding you. Your entire facebook contact list, phone contacts along with all the virtual activity in your computer from previous 112 days. Consisting of, your self pleasure video footage, which brings me to the main motive why I am composing this particular e-mail to you. (...)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:37:09 UTC
type
blackmail scam
scammer/abuser
Ernest Rishikof [email protected]
country
Canada
description
It seems that, 98774613, is your pass word. I need your total attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your life. Hello there, you do not know me personally. Yet I know just about everything about you. Your personal facebook contact list, smartphone contacts as well as all the virtual activity on your computer from past 128 days. Including, your masturbation video clips, which brings me to the main reason why I am writing this e-mail to you. Well the last time you went to see the adult material online sites, my malware was triggered inside your personal computer which ended up saving a beautiful footage of your self pleasure act simply by activating your webcam. (you got a incredibly strange taste btw lmao) I own the whole recording. If, perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 9 people you're friends with.
source
bitcoinabuse
Site url