Cryptscam Abuse Explorer

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Wallet address
bc1q2duy4zcw5pd07rl40trrwhcslu3wf20yvkmazl
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 07:32:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Me envió un correo diciendo tenía información de mi computadora y la iba a enviar a mis contactos sino pagaba 3500 usd en Bitcoin.
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 10:42:23 UTC
type
sextortion
scammer/abuser
Jeane Zuliani
country
Saudi Arabia
description
I require your 100% attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you don't know me personally. Yet I know all the things concerning you. Your present facebook contact list, mobile phone contacts plus all the virtual activity on your computer from previous 183 days.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 01:27:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I know,xxxxxx, is your pass word. I require your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me personally. But I know a lot of things about you. Your present fb contact list, mobile phone contacts and all the digital activity on your computer from previous 158 days. And this includes, your self pleasure video clips, which brings me to the main motive why I am composing this particular mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:23:17 UTC
type
blackmail scam
scammer/abuser
email address [email protected]
country
Greece
description
Threatens to send a video of me masturbating while i watch porn... Claims he got it from my webcam when i was doing it.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:00:19 UTC
type
sextortion
scammer/abuser
[email protected] / Ric Mansfield
country
Argentina
description
I do know, xxxx, is your password. I need your 100% attention for the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hello, you do not know me. Yet I know every thing concerning you. Your entire facebook contact list, smartphone contacts and all the digital activity in your computer from previous 117 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:27:20 UTC
type
ransomware
scammer/abuser
Alissa Maheras
country
India
description
require your complete attention for the coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life span. Hey, you don't know me personally. However I know everything concerning you. Your entire fb contact list, mobile phone contacts and all the online activity in your computer from past 158 days. And this includes, your self pleasure video clips, which brings me to the main motive why I 'm writing this specific email to you. I have the full recording. If perhaps you feel I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 10 people you're friends with. Would you be able to gaze into anyone's eyes again after it? I doubt that... I'm going to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send them on the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:24:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I require your complete attention for the coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life span. Hey, you don't know me personally. However I know everything concerning you. Your entire fb contact list, mobile phone contacts and all the online activity in your computer from past 158 days. And this includes, your self pleasure video clips, which brings me to the main motive why I 'm writing this specific email to you. I have the full recording. If perhaps you feel I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 10 people you're friends with. Would you be able to gaze into anyone's eyes again after it? I doubt that... I'm going to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send them on the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:01:24 UTC
type
sextortion
scammer/abuser
Alissa Maheras
country
United Kingdom
description
Threatened to know a password and expose videos of my in compromising positions claimed to be from my own webcam. Originating email address is [email protected]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:00:20 UTC
type
ransomware
scammer/abuser
Ephrayim Pizzi <[email protected]>
country
United States
description
I am aware, xxxxxxx, is your password. I need your total attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your existence. Hello there, you don't know me personally. However I know every thing regarding you. Your personal fb contact list, phone contacts along with all the virtual activity on your computer from past 148 days....I own the full recording. If perhaps you think I am playing around, just reply proof and I will be forwarding the particular recording randomly to 5 people you recognize....I'm going to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send it to the listed below address: b***c1q2duy4zcw5pd07rl40trrwhcslu3wf20yvkmazl [CASE sensitive so copy and paste it, and remove *** from it] ...I have got an one of a kind code that will inform me as soon as you read this mail so do not attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:19:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Bulls**t email sent to me, content roughly being : "I require your complete attention for the next 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life. - you don't know me personally. But I know just about everything about you. Your fb contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 129 days. Which includes, your masturbation video footage, which brings me to the main motive why I am crafting this specific mail to you. Purchase $ 2000 in bitcoin and send it on the below address: - If you send this particular 'donation' (let us call this that?). Immediately after that, I will disappear and never get in touch with you again. I will delete everything I've got in relation to you. You may very well continue living your regular day to day life with zero concerns."
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:41:07 UTC
type
sextortion
scammer/abuser
Alissa Maheras [email protected]
country
Canada
description
Demanding $2000 or else they will send the alleged maturation video to everyone on Facebook.
source
bitcoinabuse
Site url