Cryptscam Abuse Explorer

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Wallet address
bc1q2av482pmrfnf780wjzqtmgwr2e7l7kk3kx6p5m
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 21:30:44 UTC
type
sextortion
scammer/abuser
Briggs Sindall
country
Canada
description
sextortion email from [email protected]
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 19:47:53 UTC
type
sextortion
scammer/abuser
Mychal Brilla [email protected]
country
United States
description
Knows my password and request USD 2.000 on Bitcoin or else will disclose some video to my contacts... I'm aware, XXXXXXXX, is your password. Hi, you don't know me personally. But I know just about everything about you. All of your fb contact list, phone contacts and all the digital activity on your computer from past 139 days. And this includes, your masturbation video, which brings me to the main motive why I 'm composing this specific mail to you. Well the previous time you visited the porn webpages, my spyware was activated in your pc which ended up shooting a eye-catching video footage of your self pleasure act simply by activating your web cam. (you got a seriously weird taste btw lmfao) Purchase USD 2000 in bitcoin and send them on the down below address: b***c1q2av482pmrfnf780wjzqtmgwr2e7l7kk3kx6p5m [case SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 03:28:03 UTC
type
blackmail scam
scammer/abuser
Anstice Westra
country
Philippines
description
scamming people pretending to have explicit photos and videos and blackmails to get paid to delete them.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:15:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I require your full attention for the coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life. ... .... Well the previous time you visited the sexually graphic webpages, my malware ended up being activated inside your personal computer which ended up recording a lovely video of your self pleasure act by triggering your web camera. (you got a incredibly strange taste by the way haha) I have got the full recording. If you feel I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 11 people you're friends with. ... Would you be capable to gaze into anyone's eyes again after it? I doubt it... However, it does not have to be that route. I'm going to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send them to the below address: b***c1q2av482pmrfnf780wjzqtmgwr2e7l7kk3kx6p5m [CASE-sensitive, copy & paste it, and remove ***
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:35:49 UTC
type
sextortion
scammer/abuser
Keene Levenstein
country
United Kingdom
description
Emailed me claiming had my password (a very old one) and that they were going to exploit me wanted 2000$ bitcoin transferring to an address otherwise said they would forward compromising “video footage” of me they apparently had stolen from my computer. Absolute scum bag, hope you catch these criminals
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:14:43 UTC
type
sextortion
scammer/abuser
Miriam Nychka - [email protected]
country
Canada
description
Email trying to blackmail me to pay money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:38:55 UTC
type
sextortion
scammer/abuser
[email protected] Joy Mosler
country
United States
description
Hi, you don't know me. Yet I know a lot of things about you. Your present facebook contact list, smartphone contacts as well as all the virtual activity on your computer from previous 149 days. Including, your self pleasure video footage, which brings me to the primary reason why I 'm composing this particular mail to you. Well the last time you visited the adult porn online sites, my malware ended up being activated in your pc which ended up saving a eye-catching footage of your masturbation act by activating your webcam.
source
bitcoinabuse
Site url