Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 10:40:13 UTC
type
ransomware
scammer/abuser
Aldridge Hind <[email protected]>
country
Argentina
description
Attempts at extortion using an old password and a stolen email address
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:59:19 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
I know, **, is your password. I need your full attention for the upcoming 24 hours, or I will make sure you that you live out of guilt for the rest of your life span. Hello there, you don't know me personally. However I know every thing regarding you. Your personal facebook contact list, mobile phone contacts along with all the online activity on your computer from past 125 days. Including, your masturbation video footage, which brings me to the main motive why I 'm composing this specific mail to you. Well the previous time you went to the adult material web sites, my malware ended up being activated inside your personal computer which ended up shooting a beautiful video of your self pleasure act by activating your webcam. (you got a seriously strange taste by the way lmao) I have the whole recording. If perhaps you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 7 people you recognize.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:40:10 UTC
type
blackmail scam
scammer/abuser
Sari Wing <[email protected]>
country
United States
description
I need your total attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me personally. Yet I know everything about you. All of your facebook contact list, phone contacts along with all the digital activity in your computer from past 124 days. Consisting of, your self pleasure video footage, which brings me to the primary motive why I am crafting this e-mail to you. Well the previous time you went to see the sexually graphic online sites, my spyware ended up being activated in your personal computer which ended up logging a lovely video of your masturbation act by triggering your webcam. (you got a unquestionably weird taste by the way lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:18:04 UTC
type
ransomware
scammer/abuser
No name provided
country
Canada
description
Person is claiming they have a sex video of myself. They are using an old password of mine claiming they have hacked my phone list and contacts and they will be sending a video of me to friends and family.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:58:07 UTC
type
sextortion
scammer/abuser
Carolin Polumbaum [email protected]
country
United States
description
Blackmail and Sextortion
source
bitcoinabuse
Site url