Cryptscam Abuse Explorer

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Wallet address
bc1q60u6tyd7lm8klrdymlgn7k7jqtct7ja8gjpxhq
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 05:25:23 UTC
type
sextortion
scammer/abuser
Audy Synnott <[email protected]>
country
Japan
description
Sent email claiming to know my password and to have infected my laptop with malware that allows him to access my webcam. Claimed to have a video of me masturbating and will send to contacts if not paid 2000USD in Bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:40:58 UTC
type
sextortion
scammer/abuser
'Stirling Paganetti' [[email protected]]
country
United Kingdom
description
Yet another case. 'I've brought your old password off the dark web, so I'm going to pretend I've hacked your computer and recorded you, so pay me money'. ***Don't forget to report and forward those e-mails to actionfraud.police.uk, if in the UK - and change your passwords!***
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:34:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Sends emails about sextortion with an old password and wants 2000 in BTC.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:26:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
privacidad
country
Mexico
description
aburso de privacidad
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:53:22 UTC
type
sextortion
scammer/abuser
Raine Dargan <[email protected]>
country
Brazil
description
I demand your full attention for the next 24 hours, or I will certainly ensure that you live without guilt for the rest of your life.Hello, you don't know me personally. However, I know just about everything about you. Your personal list of fb contacts, mobile contacts and all the online activity on your computer in the last 159 days.Including your own pleasure video, which leads me to the main reason why I am composing this specific email for you. Well, the last time you went to the porn sites, my spyware ended up being activated inside your PC, which ended up documenting a nice video of your fun, activating your camera. (you taste awfully strange by the way, lol)...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:25:52 UTC
type
sextortion
scammer/abuser
Gwenore Mcguire <[email protected]>
country
Germany
description
I know, XX, is your password. I need your complete attention for the the next 24 hrs, or I will make sure you that you live out of shame for the rest of your existence. Hi, you don't know me. However I know nearly anything regarding you. Your present facebook contact list, mobile phone contacts along with all the virtual activity in your computer from past 194 days. Which includes, your self pleasure video footage, which brings me to the main motive why I 'm crafting this email to you. Well the last time you visited the porn material online sites, my spyware was activated inside your pc which ended up shooting a beautiful footage of your masturbation act simply by triggering your webcam. (you got a tremendously odd preference by the way haha) I own the whole recording. If perhaps you feel I am messing around, simply reply proof and I will be forwarding the recording randomly to 10 people you know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:14:27 UTC
type
sextortion
scammer/abuser
Aleck Medina- [email protected]
country
France
description
request for for 2000USD donation bitcoins in exchange of personal data non disclosure.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:44:18 UTC
type
sextortion
scammer/abuser
Lyndsay Boyd <[email protected]>
country
France
description
I require your complete attention for the upcoming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hello, you don't know me. However I know all the things about you. All of your facebook contact list, smartphone contacts as well as all the virtual activity on your computer from past 171 days. Consisting of, your masturbation video, which brings me to the primary motive why I 'm composing this particular mail to you. Well the last time you went to see the porn web sites, my malware ended up being activated inside your computer system which ended up shooting a beautiful footage of your masturbation play simply by activating your cam. (you got a unquestionably unusual taste btw lmfao) I own the full recording. If, perhaps you think I am messing around, just reply proof and I will be forwarding the particular recording randomly to 6 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:32:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I require your complete attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me. But I know all the things concerning you. Your current facebook contact list, phone contacts plus all the digital activity in your computer from past 146 days I have the whole recording. If perhaps you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 7 people you know. I would like to make you a one time Purchase $ 2000 in bitcoin and send them on the down below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:29:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I require your complete attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me. But I know all the things concerning you. Your current facebook contact list, phone contacts plus all the digital activity in your computer from past 146 days I have the whole recording. If perhaps you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 7 people you know. I would like to make you a one time Purchase $ 2000 in bitcoin and send them on the down below address:
source
bitcoinabuse
Site url