Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2021 Wednesday. 02:25:03 UTC
type
sextortion
scammer/abuser
Harold James
country
United States
description
am aware Trippy45 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1776. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 14:17:47 UTC
type
sextortion
scammer/abuser
Eugene Nelson ([email protected])
country
Indonesia
description
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. You get two different options. 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts. Second option would be to compensate me $1703. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).Bitcoin address to send to: 16fX2g5msMsrrzB21zYCAC9KFHnmBydbde [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 13 friends.
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 16:26:57 UTC
type
sextortion
scammer/abuser
country
Slovakia
description
Second option would be to compensate me $2666. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 10:22:18 UTC
type
sextortion
scammer/abuser
country
Lithuania
description
Second option would be to compensate me $1626. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video.
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 10:44:46 UTC
type
sextortion
scammer/abuser
Unknown
country
Portugal
description
"1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1225. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me."
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 13:38:25 UTC
type
sextortion
scammer/abuser
country
Australia
description
Message ID: [email protected] Spoofed email: [email protected] NEUTRAL with IP 93.91.197.138
source
bitcoinabuse
Site url