Cryptscam Abuse Explorer

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Wallet address
bc1q0tttaeaj5rndxz90gngnmw3gphf627cuwxqe86
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 June 2020 Saturday. 11:44:14 UTC
type
sextortion
scammer/abuser
Charo Seger <[email protected]>
country
United Kingdom
description
I received the message from the Sextortion email scammer : Now I chuckled when I read it because I am a very highly paid Porn Star who I would hazard a guess that the internet is already rammed with videos of me in 'action' If the sextortion abuser was to send it to : my friends ( most know what I do for a living ). co workers, ( all my co workers know what I do for a living because they are involved in the sexual acts with me ) boss ( I am my own boss ). mother and father ( parents wouldn't see it because Heaven doesn't have Internet ) ---------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------- This is the funniest email I have ever had the privilege to get answered by my PR Management Team.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:19:03 UTC
type
blackmail scam
scammer/abuser
illeen Kasibhatla <[email protected]>
country
United States
description
I'm aware, *****, is your pass word. I need your total attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hey, you don't know me personally. Yet I know pretty much everything about you. Your present facebook contact list, phone contacts along with all the digital activity on your computer from previous 176 days. Including, your self pleasure video footage, which brings me to the main reason why I am composing this e-mail to you. Well the previous time you went to the adult material webpages, my malware ended up being activated inside your personal computer which ended up logging a beautiful footage of your self pleasure play by activating your web cam. (you got a exceptionally odd preference by the way lmao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:50:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
threats, Stated they have embarrassing / sexual videos of me that's a lie REPORT TO FBI
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:26:45 UTC
type
sextortion
scammer/abuser
Halette Gerardi <[email protected]
country
United States
description
Stated they have embarrassing / sexual videos of me. Wanted 2000 bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:43:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Tunisia
description
I'm aware, xxx, is your password. I need your 100% attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello there, you don't know me. Yet I know every thing concerning you. Your present facebook contact list, smartphone contacts plus all the virtual activity in your computer from previous 174 days. Including, your masturbation video clips, which brings me to the primary reason why I 'm writing this specific mail to you. Well the last time you went to the sexually graphic web sites, my spyware ended up being triggered in your computer system which ended up shooting a beautiful video footage of your self pleasure act simply by triggering your webcam. etc. etc.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:45:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
"I require your full attention for the the next 24 hours, or I may make sure you that you live out of guilt for the rest of your life. Hello, you do not know me. But I know everything regarding you. Your present facebook contact list, mobile phone contacts and all the online activity on your computer from previous 179 days. Consisting of, your self pleasure video footage, which brings me to the primary reason why I am crafting this particular e mail to you. " Etc etc
source
bitcoinabuse
Site url