Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 05:05:33 UTC
type
sextortion
scammer/abuser
country
Japan
description
Hi, you do not know me. But I know all the things concerning you. Your present fb contact list, mobile phone contacts as well as all the online activity on your computer from previous 141 days. Which includes, your self pleasure video footage, which brings me to the main reason why I am crafting this mail to you. Well the previous time you went to see the sexually graphic web sites, my spyware ended up being triggered inside your computer which ended up shooting a lovely video clip of your self pleasure act simply by triggering your webcam. (you got a seriously odd preference by the way lol) I own the whole recording. Just in case you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 3 people you know. It could be your friend, co workers, boss, mother and father (I'm not sure! My software program will randomly pick the contact details).
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:50:20 UTC
type
sextortion
scammer/abuser
country
Mexico
description
"This xxxxxx is your password and I will leak your porn footage unless you deposit 2000 bitcoin" ¡LOL! -I never watch porn, neither have a camera in my computer-
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:08:02 UTC
type
sextortion
scammer/abuser
Clement Samson <[email protected]>
country
United Kingdom
description
It seems that xxxxxxxx is your password. I require your full attention for the the next Twenty-four hours, or I will make sure you that you live out of guilty for the rest of your life. Hello there, you don't know me personally. However I know a lot of things about you. Your entire Facebook contact list, phone contacts plus all the virtual activity on your computer from past 196 days. Including, your self pleasure video which brings me to the primary reason why I am writing this particular e mail to you.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 05:15:55 UTC
type
sextortion
scammer/abuser
country
United States
description
0.3BTC or he will leak personal videos of me watching porno to my friend and family. To prove it he knows my email and a prior password!
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:19:36 UTC
type
sextortion
scammer/abuser
Clement Samson <[email protected]>
country
Denmark
description
Leτs geτ sτrαιghτ το τhe ροιητ. Ι κηοw XXXXXXXXX ιs yοur ραssρhrαse. Yοu dο ηοτ κηοw me αηd yοu αre mοsτ lικely τhιηκιηg why yοu αre geττιηg τhιs mαιl? Neιτher αηyοηe hαs ραιd me το checκ αbοuτ yοu.
source
bitcoinabuse
Site url