Cryptscam Abuse Explorer

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Wallet address
bc1q0355judqvmnk9gfwfnkhjyah06c5gmctv29lgy
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 11:30:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I do know, *****, is your password. I require your total attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hello, you don't know me personally. But I know nearly anything about you. Your present facebook contact list, smartphone contacts plus all the digital activity on your computer from past 122 days. Consisting of, your masturbation video, which brings me to the primary reason why I 'm composing this mail to you. Well the last time you went to see the adult porn web sites, my spyware was activated in your personal computer which ended up saving a beautiful video of your masturbation play simply by triggering your cam. (you got a incredibly unusual preference btw haha) I have the full recording.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:28:55 UTC
type
blackmail scam
scammer/abuser
Barret Davidsen <[email protected]>
country
United States
description
It seems that, ???, is your password. I require your total attention for the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hey, you don't know me. Yet I know just about everything about you. All of your facebook contact list, phone contacts and all the virtual activity on your computer from past 113 days. Which includes, your masturbation video footage, which brings me to the main reason why I 'm writing this specific e-mail to you. Well the previous time you went to the porn material online sites, my spyware ended up being activated in your pc which ended up shooting a eye-catching video footage of your self pleasure act by triggering your cam. (you got a incredibly odd preference by the way lmfao) ...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 16:48:43 UTC
type
sextortion
scammer/abuser
Aila Schor <[email protected]>
country
France
description
It could end up being your friend, co workers, boss, mother and father (I don't know! My system will randomly choose the contacts). Will you be capable to look into anyone's eyes again after it? I doubt it... Nonetheless, it does not need to be that route. I want to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it on the down below address: bc1***q0355judqvmnk9gfwfnkhjyah06c5gmctv29lgy [CASE sensitive copy & paste it, and remove *** from it] (If you don't understand how, google how to acquire bitcoin. Do not waste my precious time) If you send this 'donation' (why don't we call it that?). Immediately after that, I will go away and never get in touch with you again. I will delete everything I have got concerning you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:37:19 UTC
type
sextortion
scammer/abuser
Dame Zinberg <[email protected]>
country
United States
description
I know, **********, is your pass word. I need your full attention for the up coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life. Hey, you do not know me. Yet I know everything regarding you. Your current facebook contact list, phone contacts along with all the virtual activity on your computer from past 142 days. Which includes, your masturbation video clips, which brings me to the main motive why I 'm crafting this email to you. Well the previous time you visited the adult material web sites, my spyware was activated in your computer system which ended up documenting a eye-catching video of your masturbation act by activating your webcam.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:42:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same deal - wants money for video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:11:29 UTC
type
sextortion
scammer/abuser
Lyndsey Kleiman<[email protected]
country
Belgium
description
Made a split-screen video of me visiting a porn-site ?
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:45:38 UTC
type
blackmail scam
scammer/abuser
Edy Holdrege
country
Canada
description
Blackmail email scam claiming to have person video to leak.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:27:00 UTC
type
sextortion
scammer/abuser
engelbart bremner
country
Turkey
description
want to 2000 usd bitcoin say may old password know
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:11:46 UTC
type
blackmail scam
scammer/abuser
Edy Holdrege <[email protected]>
country
United States
description
emailed claiming he had video and demanded $2000
source
bitcoinabuse
Site url