Cryptscam Abuse Explorer

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Wallet address
bc1q5yygn2hyrqez8p8umcj2xzgmpjgj5urtyqh6gr
Report number
84
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 13:36:20 UTC
type
sextortion
scammer/abuser
Ansley Argaez <[email protected]>
country
Singapore
description
I need your complete attention for the the next Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your life. Hello, you don't know me. Yet I know a lot of things about you. Your current facebook contact list, smartphone contacts along with all the online activity in your computer from past 118 days. Consisting of, your masturbation video clips, which brings me to the main motive why I 'm writing this particular mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:31:56 UTC
type
sextortion
scammer/abuser
Eleanora Somers [[email protected]]
country
Singapore
description
I need your 100% attention for the up coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hi, you don't know me. But I know all the things concerning you. Your present facebook contact list, mobile phone contacts along with all the virtual activity in your computer from previous 119 days. Including, your masturbation video clips, which brings me to the primary motive why I 'm composing this particular e-mail to you. Well the last time you went to the adult porn webpages, my malware was triggered in your personal computer which ended up documenting a beautiful video of your self pleasure act simply by activating your web cam. (you got a tremendously weird taste btw lmfao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:30:00 UTC
type
blackmail scam
scammer/abuser
EA hack
country
Australia
description
uses passwords from old EA games / origin leak
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:28:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Request money
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:27:44 UTC
type
sextortion
scammer/abuser
Lisa Cuppari - [email protected]
country
Australia
description
I do know, ...., is your pass word. I need your 100% attention for the next Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hi, you don't know me. However I know a lot of things concerning you. Your entire fb contact list, phone contacts as well as all the digital activity on your computer from previous 182 days. Which includes, your self pleasure video clips, which brings me to the main motive why I 'm composing this email to you. Well the last time you visited the sexually graphic web sites, my malware was triggered in your personal computer which ended up documenting a beautiful video of your masturbation play simply by activating your cam. (you got a incredibly weird taste by the way lmfao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:08:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
China
description
Says she has full acces to my computer and asking for $2000 in bitcoin or she will distribute videos of myself to friends and colleagues
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:09:44 UTC
type
blackmail scam
scammer/abuser
Mirabelle Pascal <[email protected]>
country
United Kingdom
description
Same message as everyone else - this is the third email I have received from different names/ids but saying the same.....
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:04:11 UTC
type
blackmail scam
scammer/abuser
Waiter Kaye <[email protected]>
country
Hong Kong
description
I know, ********, is your pass word. I require your total attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you don't know me personally. However I know all the things concerning you. Your personal fb contact list, mobile phone contacts plus all the online activity on your computer from past 182 days. Consisting of, your self pleasure video footage, which brings me to the main motive why I 'm composing this particular e-mail to you. Well the previous time you went to see the adult material web sites, my malware ended up being triggered in your computer system which ended up logging a eye-catching video footage of your masturbation play by triggering your web camera. (you got a seriously weird taste btw lmfao) I have the complete recording. If you think I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 9 people you know......
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:41:23 UTC
type
sextortion
scammer/abuser
Soxer
country
Germany
description
Email blackmail
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:19:48 UTC
type
sextortion
scammer/abuser
Blancha Swain <[email protected]>
country
Peru
description
I need your total attention for the the next Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life span. Hello there, you do not know me. However I know every thing about you. Your current fb contact list, smartphone contacts plus all the virtual activity on your computer from previous 135 days. Consisting of, your masturbation video footage, which brings me to the main motive why I 'm composing this specific e mail to you. Well the last time you went to see the porn web sites, my spyware ended up being activated inside your computer which ended up recording a beautiful video clip of your masturbation act by activating your web cam. (you got a really weird taste btw haha)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:56:10 UTC
type
sextortion
scammer/abuser
Seumas Mccoll [email protected]
country
Singapore
description
I need your complete attention for the upcoming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your lifetime.Hello there, you do not know me personally. But I know pretty much everything concerning you. All of your facebook contact list, mobile phone contacts as well as all the online activity on your computer from previous 195 days.Which includes, your self pleasure video footage, which brings me to the main reason why I am writing this e-mail to you. I have got the entire recording. If you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you recognize.Nonetheless, doesn't necessarily have to be that path.I would like to make you a one time, no negotiable offer.Get $ 2000 in bitcoin and send them on the listed below address:b***c1q53lfzhu43tclll0yskayh5w87eeunhdr6keqtf [case-SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:51:44 UTC
type
blackmail scam
scammer/abuser
Onofredo Casarez<[email protected]>
country
Turkey
description
I require your 100% attention for the up coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me. Yet I know every thing about you. Your entire fb contact list, phone contacts plus all the digital activity in your computer from previous 135 days. Which includes, your masturbation video footage, which brings me to the main motive why I am writing this particular email to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:58:40 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
United States
description
require your full attention for the up coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life. Hi, you do not know me personally. However I know pretty much everything regarding you. Your present facebook contact list, phone contacts plus all the digital activity in your computer from past 166 days. Consisting of, your self pleasure video, which brings me to the main reason why I 'm crafting this particular mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:06:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I require your full attention for the up coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hey, you don't know me. But I know just about everything regarding you. Your present fb contact list, phone contacts along with all the digital activity on your computer from previous 195 days. Including, your self pleasure video footage, which brings me to the primary reason why I 'm crafting this specific email to you. Well the previous time you visited the porn material online sites, my spyware ended up being activated in your pc which ended up documenting a lovely video clip of your masturbation play by triggering your web cam. I'm going to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the down below address: b***c1qlp5djw9uajufqmqly02de0yktjekkzmyqlvevy [CASE SENSITIVE, copy & paste it
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:28:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I'm aware, xxxxxxxxxx, is your password. I need your total attention for the the next Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hi, you do not know me personally. But I know every thing concerning you. Your current facebook contact list, phone contacts as well as all the virtual activity on your computer from previous 135 days. Including, your self pleasure video clips, which brings me to the main motive why I am writing this particular e mail to you. Well the previous time you visited the porn material web sites, my spyware was triggered in your personal computer which ended up documenting a beautiful video footage of your self pleasure play by activating your web camera. (you got a incredibly unusual taste btw haha)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:21:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I am aware, (censored), is your pass word. I need your 100% attention for the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you don't know me personally. But I know everything about you. Your current facebook contact list, phone contacts and all the virtual activity on your computer from previous 147 days. And this includes, your self pleasure video clips, which brings me to the primary motive why I 'm writing this particular mail to you. Well the last time you visited the porn online sites, my malware was activated inside your personal computer which ended up saving a eye-catching footage of your masturbation play simply by triggering your web cam. (you got a unquestionably weird taste by the way lol) I own the full recording. Just in case you think I am playing around, just reply proof and I will be forwarding the recording randomly to 11 people you're friends with.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:54:36 UTC
type
blackmail scam
scammer/abuser
Avrom Fraire
country
Brazil
description
I need your full attention for the coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life. Hello there, you do not know me. Yet I know everything about you. Your personal fb contact list, phone contacts as well as all the virtual activity on your computer from past 129 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:28:22 UTC
type
sextortion
scammer/abuser
Justis Savage: [email protected] Acct: b***c1q4snu7l8k9q8cps29ztdrzera7q62ncxvaa8lxy
country
United States
description
It seems that, (CENSORED), is your password. I need your complete attention for the up coming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your lifetime. All of your facebook contact list, mobile phone contacts plus all the online activity on your computer from past 175 days. Including, your self pleasure video, which brings me to the main motive why I am crafting this e-mail to you. I have the whole recording. I want to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them on the down below address: b***c1q4snu7l8k9q8cps29ztdrzera7q62ncxvaa8lxy You've 1 day in order to do so.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:47:55 UTC
type
ransomware
scammer/abuser
Ignazio Cahill
country
Australia
description
need your total attention for the up coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your life
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:29:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
require your total attention for the upcoming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life.
source
bitcoinabuse
Site url