Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 15:31:27 UTC
type
sextortion
scammer/abuser
Lauraine Frampton <[email protected]>
country
United States
description
same as other abuse reports
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:57:53 UTC
type
blackmail scam
scammer/abuser
Iolanthe Stromberg <[email protected]>
country
Sweden
description
Blackmail scam asking for $2000.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:20:23 UTC
type
sextortion
scammer/abuser
Melisent Solbrig
country
Canada
description
2000 for recordings of my "interesting" taste in porn (ha ha)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:57:55 UTC
type
sextortion
scammer/abuser
Odilia Tucker
country
United States
description
Email stating it new my passwords and wanting $2000 in bitcoin to not share.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:04:16 UTC
type
sextortion
scammer/abuser
country
Finland
description
I do know, XXXXX, is your password. I need your full attention for the coming 24 hours, or I may make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me. But I know everything about you. Your current facebook contact list, smartphone contacts plus all the digital activity in your computer from previous 141 days. And this includes, your masturbation video footage, which brings me to the main motive why I am composing this specific mail to you. Well the last time you went to the sexually graphic online sites, my spyware ended up being triggered in your computer system which ended up logging a beautiful video clip of your self pleasure play simply by activating your webcam. (you got a seriously weird preference btw lmao) I have the full recording. If perhaps you feel I am playing around, just reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:34:09 UTC
type
ransomware
scammer/abuser
Torey Palombella
country
Canada
description
Trying to get me to pay 2000 dollars as have my access creds
source
bitcoinabuse
Site url