Cryptscam Abuse Explorer

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Wallet address
bc1q3vcwlkw5dzgmsu6zdlhkp94frrlnpn2e5y95ua
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2020 Saturday. 14:12:59 UTC
type
sextortion
scammer/abuser
Sauncho Guadagno
country
Spain
description
I do know, XXXX, is your password. I know your fb contact list, phone contacts plus all the digital activity in your computer from previous 191 days. Well the last time you went to see the porno websites, my malware ended up being activated inside your computer which ended up logging a beautiful video clip of your self pleasure act simply by activating your webcam. Just reply proof and I will be forwarding the recording randomly to 5 people you know. Buy USD 2000 in bitcoin and send them to the listed below address. You've 1 day in order to do so. Your time starts off as soon you go through this email.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:08:31 UTC
type
ransomware
scammer/abuser
Grayce Kanter <[email protected]
country
United States
description
I require your complete attention for the coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hello there, you don't know me. However I know all the things regarding you. Your facebook contact list, phone contacts plus all the virtual activity on your computer from past 182 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:34:43 UTC
type
blackmail scam
scammer/abuser
Aggy Mcelwee <[email protected]>
country
Portugal
description
I am aware, "Partial password", is your password.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:02:54 UTC
type
sextortion
scammer/abuser
[email protected] - Brandy Dogon
country
Hong Kong
description
"Hey, you don't know me. However I know nearly anything about you. Your present fb contact list, mobile phone contacts along with all the virtual activity in your computer from previous 198 days. Including, your masturbation video clips, which brings me to the primary motive why I am writing this specific 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 eye-catching video footage of your masturbation act simply by activating your web cam. (you got a exceptionally weird preference by the way haha) I have the complete recording. In the case you think I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you recognize. It might end up being your friends, co workers, boss, mother and father (I'm not sure! My software will randomly pick the contacts)."
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:32:20 UTC
type
blackmail scam
scammer/abuser
Gerick Holtzman, [email protected]
country
United States
description
Claims to have remotely activated my webcam and recorded me masturbating to porn sites, then threatens to send the recording to five people close to me unless I send $2000 worth of bitcoins.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:46:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hello there, you do not know me. But I know a lot of things about you. Your fb contact list, phone contacts along with all the online activity in your computer from past 113 days. Consisting of, your self pleasure video footage, which brings me to the main reason why I am composing this mail to you. Well the previous time you went to the porn material online sites, my spyware was activated in your computer system which ended up saving a beautiful video of your self pleasure play simply by triggering your webcam. (you got a incredibly odd taste by the way lmfao) I have the whole recording. If, perhaps you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 6 people you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:03:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I need your total attention for the coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Get $ 2000 in bitcoin and send it on the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:31:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I know, <old-password>, is your password. (...) Hello, you do not know me personally. Yet I know just about everything about you. Your present fb contact list, mobile phone contacts as well as all the virtual activity on your computer from past 161 days(...)Well the previous time you went to see the porn online sites, my spyware was activated in your computer which ended up saving a beautiful video footage of your self pleasure act by triggering your web camera(...)I will be forwarding the recording randomly to 3 people you're friends with. It may be your friends, co workers, boss, parents (I don't know! My software will randomly pick the contact details).(...)I would like to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it to the down below address: (...) My assumption is that the data (email and password) was got in the leakage from LinkedIn (as I realized by ihavebeenpowded.com) and now is being used for extortion
source
bitcoinabuse
Site url