Cryptscam Abuse Explorer

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Wallet address
1C36huJtWVJvu7ikpwQDVh9wKuC23eNjZy
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 February 2020 Monday. 01:02:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received the same email. Found it in my Junk mail as I was cleaning it out this evening. The last time you visited a porn ographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the drecinellaxxx.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
07 February 2020 Friday. 23:11:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
The last time you visited a porn ographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the brad.halexxx.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
07 February 2020 Friday. 14:07:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Same as above
source
bitcoinabuse
Site url
date
07 February 2020 Friday. 13:07:24 UTC
type
sextortion
scammer/abuser
same as above
country
United Kingdom
description
same as above
source
bitcoinabuse
Site url
date
07 February 2020 Friday. 10:15:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Romania
description
standard sextortion email
source
bitcoinabuse
Site url
date
07 February 2020 Friday. 01:05:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
YOLOOLOYOLO
source
bitcoinabuse
Site url
date
06 February 2020 Thursday. 22:23:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
149.72.234.173 Registrant SendGrid, Inc. 1801 California Street Suite 500 CO Technical Contact Guething, Carl Thomas Twilio SendGrid Network Operations +1-888-985-7363 [email protected]
source
bitcoinabuse
Site url
date
06 February 2020 Thursday. 22:09:27 UTC
type
sextortion
scammer/abuser
email, [email protected]
country
United States
description
Received the following e-mail indicating they had a video of me masturbating from the last porn site I visited...
source
bitcoinabuse
Site url
date
06 February 2020 Thursday. 22:06:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
The last time you visited a porn ographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the ekawahyu.susiloxxx.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
06 February 2020 Thursday. 21:53:56 UTC
type
sextortion
scammer/abuser
Forged email
country
Finland
description
Standard sextortion for bitcoin abuse: The last time you visited a porn ographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts.
source
bitcoinabuse
Site url