Cryptscam Abuse Explorer

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Wallet address
bc1q6tn3x5a4qag4t82m0xtzdl6qmvjc7rkm9pl42g
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 12:09:33 UTC
type
blackmail scam
scammer/abuser
Holley weighart
country
Trinidad and Tobago
description
You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!) I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address BTC Address: bc1qwfhv6xzdq7m7k6jhznq7j0u7d7mmqcpl45arl0
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 00:52:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I need your full attention for the the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me personally. However I know just about everything concerning you. Your personal facebook contact list, smartphone contacts as well as all the digital activity on your computer from past 144 days. Which includes, your masturbation video clips, which brings me to the main motive why I 'm crafting this email to you. Well the previous time you visited the sexually graphic websites, my spyware was activated inside your computer which ended up recording a lovely video clip of your self pleasure play by triggering your web cam. (you got a unquestionably strange preference by the way haha) I have the complete recording. Just in case you feel I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you recognize.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:36:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Provided password. message: I need your total attention for the next 24 hrs. I know everything about you. Your present facebook contact list, mobile phone contacts along with all the virtual activity on your computer from past 181 days. Which includes, your self pleasure video clips... the last time you visited the sexually graphic websites, my malware ended up being triggered in your personal computer which ended up logging a eye-catching video of your self pleasure play simply by activating your cam. In the case you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you're friends with. Nonetheless, it does not have to be that way. I would like to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send it on the down below address: b***c1qxz8psav4ehc70ggh8hggcf7nzmvlqxrpaj5f67 If you send out this particular 'donation' Immediately after that, I will disappear and never ever contact you again.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:28:55 UTC
type
blackmail scam
scammer/abuser
Shaylyn Wooden <[email protected]>
country
Pakistan
description
I am aware, *******, is your password. I require your 100% attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hey, you do not know me personally. But I know all the things regarding you. Your entire facebook contact list, smartphone contacts along with all the digital activity on your computer from previous 155 days. And this includes, your masturbation video footage, which brings me to the primary reason why I 'm composing this specific email to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:37:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
France
description
They give my personal password .......... require your full 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 lifetime. Hi, you don't know me personally. But I know all the things regarding you. Your entire facebook................... And this includes, your masturbation video, which brings me to the main motive why I am writing this specific e-mail to you. Well the previous time you visited the adult porn web sites, my spyware was triggered inside your personal computer which ended up recording a lovely video footage of your self pleasure play by activating ............. It might end up being your friend, co workers, boss, parents (I don't know! My system will randomly select the contacts). .......... Get $ 2000 in bitcoin and send them on the down below address: b***c1qnanswhtx5s4zrf5aphfw990fzgne4qh2ljft8u [CASE SENSITIVE copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:45:43 UTC
type
blackmail scam
scammer/abuser
Holley Weighart
country
Canada
description
I know, …….. is your password. I need your full attention for the up coming twenty four hours, or I may make sure you that you live out of shame for the rest of your existence. Hello there, you don’t know me personally. Yet I know all the things regarding you. Your present fb contact list, monile phone contacts along with all the online activity on your computer from past 138 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:23:33 UTC
type
sextortion
scammer/abuser
Leeann Baudelaire
country
Spain
description
Claims to have hacked sexual videos that he would distibute to my contacts. Includes info about an old password to support the fact. Requests USD2000 bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:55:18 UTC
type
blackmail scam
scammer/abuser
Dix Riccio <[email protected]>
country
Australia
description
Well the last time you went to see the adult material webpages, my malware ended up being activated inside your computer system which ended up logging a eye-catching video of your self pleasure play by activating your webcam. (you got a tremendously strange preference by the way lmao) I own the entire recording. In the case you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 8 people you know. It could end up being your friends, co workers, boss, parents (I don't know! My software program will randomly select the contacts). Will you be capable to gaze into anyone's eyes again after it? I question it... However, it does not need to be that route. I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:55:02 UTC
type
blackmail scam
scammer/abuser
Dix Riccio <[email protected]>
country
Australia
description
Well the last time you went to see the adult material webpages, my malware ended up being activated inside your computer system which ended up logging a eye-catching video of your self pleasure play by activating your webcam. (you got a tremendously strange preference by the way lmao) I own the entire recording. In the case you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 8 people you know. It could end up being your friends, co workers, boss, parents (I don't know! My software program will randomly select the contacts). Will you be capable to gaze into anyone's eyes again after it? I question it... However, it does not need to be that route. I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:33:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
That person told me that he had my password from my email and some information about me.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:23:11 UTC
type
sextortion
scammer/abuser
Shaylyn Wooden - [email protected]
country
Argentina
description
I require your total attention for the next 24 hrs, or I may make sure you that you live out of shame for the rest of your life. Hello, you do not know me. But I know nearly anything about you. Your personal fb contact list, smartphone contacts as well as all the virtual activity in your computer from past 113 days. Including, your self pleasure video clips, which brings me to the main reason why I am writing this particular mail to you. Well the previous time you went to the sexually graphic webpages, my malware was activated in your computer which ended up logging a lovely video footage of your self pleasure act by activating your cam. (you got a really odd taste by the way haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:10:08 UTC
type
blackmail scam
scammer/abuser
Malware name not described
country
United States
description
Actor: Kristy Treverton - [email protected] "I require your full attention for the the next 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime." "I have the whole recording. If perhaps you feel I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you're friends with." "Get USD 2000 in bitcoin and send it to the below address: bc1***q6tn3x5a4qag4t82m0xtzdl6qmvjc7rkm9pl42g [CASE-SENSITIVE so copy and paste it, and remove *** from it] "
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:41:30 UTC
type
blackmail scam
scammer/abuser
Renie Brouillard
country
United Kingdom
description
Email scam with old leaked password
source
bitcoinabuse
Site url