Cryptscam Abuse Explorer

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Wallet address
bc1q3m278vmseg8um9mrmk5rdcwehwnltjy6rvk27p
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 12:36:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Greece
description
blackmail scam
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:33:31 UTC
type
sextortion
scammer/abuser
Halsy Klumpar <[email protected]>
country
Switzerland
description
Hello there, you do not know me personally. However I know a lot of things about you. Your current fb contact list, phone contacts and all the digital activity in your computer from previous 146 days. Including, your masturbation video, which brings me to the main reason why I am crafting this e-mail to you. Well the previous time you visited the adult material websites, my malware was triggered in your personal computer which ended up documenting a lovely footage of your masturbation act by triggering your webcam. I own the full recording. If, perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 4 people you know. It may be your friends, co workers, boss, parents (I'm not sure! My system will randomly choose the contacts). Get USD 2000 in bitcoin and send them on the down below address: bc1***q3m278vmseg8um9mrmk5rdcwehwnltjy6rvk27p [case SENSITIVE so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:30:36 UTC
type
sextortion
scammer/abuser
Estele Narahara
country
Brazil
description
I need your 100% attention for the next 24 hrs, or I will make sure you that you live out of shame for the rest of your life span. Hey, you do not know me personally. But I know just about everything regarding you. All of your fb contact list, smartphone contacts as well as all the digital activity in your computer from past 142 days. Well the last time you went to see the porn material webpages, my spyware ended up being activated in your personal computer which ended up shooting a beautiful video of your masturbation play by activating your cam. I have the full recording. If perhaps you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you're friends with. It might be your friends, co workers, boss, parents. Will you be capable to look into anyone's eyes again after it? I question that... Nonetheless, it does not have to be that route.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:20:49 UTC
type
sextortion
scammer/abuser
Emilie Martenis <[email protected]>
country
United States
description
Consisting of, your masturbation video footage, which brings me to the main motive why I am crafting this e mail to you. Well the last time you went to the porno websites, my malware ended up being activated inside your computer system which ended up saving a beautiful video clip of your self pleasure act simply by triggering your web cam. (you got a unquestionably unusual preference btw lmao) I own the entire recording. If you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 10 people you're friends with. It could end up being your friends, co workers, boss, mother and father (I'm not sure! My software will randomly pick the contacts). Will you be capable to gaze into anyone's eyes again after it? I question that... But, doesn't necessarily need to be that path. I would like to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it to the listed below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:48:37 UTC
type
sextortion
scammer/abuser
Lisha Treadwell <[email protected]>
country
United States
description
extortion for supposedly having masturbation video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:44:29 UTC
type
sextortion
scammer/abuser
Miguel Fries <[email protected]>
country
Ireland
description
I need your total attention for the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hi, you don't know me. Yet I know every thing about you. Your personal facebook contact list, phone contacts and all the virtual activity in your computer from past 116 days. Consisting of, your masturbation video clips, which brings me to the primary reason why I am crafting this e-mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:23:30 UTC
type
sextortion
scammer/abuser
Estele Narahara
country
United Kingdom
description
Extortion claiming to have video of masturbation
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:35:54 UTC
type
sextortion
scammer/abuser
Hewett Permutt <[email protected]>
country
United Kingdom
description
Same as the April 15th report.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:08:09 UTC
type
sextortion
scammer/abuser
Parry Vanyo
country
United States
description
Consisting of, your masturbation video footage, which brings me to the main motive why I am crafting this e mail to you. Well the last time you went to the porno websites, my malware ended up being activated inside your computer system which ended up saving a beautiful video clip of your self pleasure act simply by triggering your web cam. (you got a unquestionably unusual preference btw lmao) I own the entire recording. If you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 10 people you're friends with. It could end up being your friends, co workers, boss, mother and father (I'm not sure! My software will randomly pick the contacts). Will you be capable to gaze into anyone's eyes again after it? I question that... But, doesn't necessarily need to be that path. I would like to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it to the listed below address:
source
bitcoinabuse
Site url