Cryptscam Abuse Explorer

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Wallet address
14rzNV4wBkYC5yD84czrbQiPmY3G1fbiNV
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 17:18:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hong Kong
description
Well the previous time you went to see the adult material webpages, my spyware ended up being triggered inside your pc which ended up recording a eye-catching footage of your masturbation act simply by triggering your web cam. (you got a tremendously weird taste by the way lmao) I own the entire recording. If, perhaps you feel I am messing around, simply reply proof and I will be forwarding the recording randomly to 3 people you're friends with. It might end up being your friend, co workers, boss, parents (I'm not sure! My software program will randomly choose the contacts). Will you be capable to gaze into anyone's eyes again after it? I doubt it... But, it does not need to be that route. I would like to make you a one time, non negotiable offer.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 17:56:08 UTC
type
blackmail scam
scammer/abuser
Marsiella Weisman [email protected]
country
Canada
description
scumbags - excerpt of some of there correspondence: Ι ρlαced α mαlwαre οη τhe αdulτ νιdeοs (ροrη) web sιτe αηd τhere's mοre, yοu νιsιτed τhιs web sιτe το hανe fuη... Very fιrsτ chοιce ιs το sκιρ τhιs e mαιl. Ιη τhιs cαse, Ι αm gοιηg το seηd yοur νery οwη recοrded mατerιαl το eνery οηe οf yοur cοηταcτs αηd τhιηκ regαrdιηg τhe αwκwαrdηess τhατ yοu receινe. Number 2 chοιce wιll be το ραy me $ 1900. We wιll cαll ιτ α dοηατιοη. Ιη τhιs cαse, Ι wιll quιcκly erαse yοur νιdeο fοοταge. Yοu wιll mακe τhe ραymeητ by βιτcοιη ΒTC Address το seηd το: 14rzNV4wBkYC5yD84czrbQiPmY3G1fbiNV There are a number of different sites that I use a particular password for that they obviously hacked and obtained and therefore appear legitimate. Bottom feeder low life’s. Don’t be fooled!!
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:57:29 UTC
type
blackmail scam
scammer/abuser
"Dolorita Divola" [email protected]
country
United States
description
Also uses bitcoin address bc1qq3qypzlkc4upa0aeaw32g8s9qwpwjzmter3tca Sent in funky characters to look like English. Person above posted about it. The password they sent was legitimate, from a password leak of bestpokertorrents of several years ago. I received a similar message in 2019.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:18:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Serbia
description
He wrote this: Well, i setup a software on the X video clips (porn material) web site and you know what, you visited this site to have fun (you know what i mean). When you were watching videos, your browser began functioning as a RDP with a key logger which gave me access to your display and also web camera. after that, my software program gathered all your contacts from your Messenger, FB, as well as email account. Next i made a double-screen video. 1st part displays the video you were viewing (you’ve got a good taste lol . . .), and 2nd part shows the recording of your web camera, yeah its you.
source
bitcoinabuse
Site url