Cryptscam Abuse Explorer

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Wallet address
bc1q833sk0525vuek2mprw3vj7dzjlfs55648673aw
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 18:59:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Porn extortion scam. Says he has access to your social media contacts etc, claims to have hijacked my webcam and will send videos of me touching myself while watching porn.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:42:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I know xxxxxxx is your password Hello, you don't know me personally. Yet I know every thing concerning you. All of your fb contact list, smartphone contacts along with all the virtual activity in your computer from past 195 days. Well the last time you went to the porn online sites, my malware was triggered inside your computer which ended up saving a lovely video footage of your self... ...I will be forwarding the recording randomly to 11 people you're friends with. I want to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it to the listed below address: Right after that, I will disappear and under no circumstances make contact with you again. I will eliminate everything I've got in relation to you. You may keep on living your ordinary day to day life with absolutely no concerns. ...I have got an special code that will notify me once you go through this email therefore don't try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:53:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
description
I require your total attention for the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:18:32 UTC
type
sextortion
scammer/abuser
Neddy Broz
country
Colombia
description
Consiste en tu video de placer personal, que me lleva a la razón principal por la que te estoy escribiendo este correo específico.Bueno, la última vez que visitó los sitios web de material porno, mi spyware terminó siendo activado en su sistema informático, lo que terminó registrando un video encantador de su acto de masturbación simplemente activando su cámara web. (tienes una preferencia realmente inusual por cierto jaja) Tengo la grabación completa. Si, tal vez piensas que estoy jugando, solo responde la prueba y enviaré la grabación al azar a 4 personas con las que eres amigo. ¿Serías capaz de mirar a los ojos de alguien otra vez después de eso? Yo cuestiono que Sin embargo, no tiene por qué ser así.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:14:00 UTC
type
ransomware
scammer/abuser
Remington Tasciotti <[email protected]>
country
Canada
description
I require your complete attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hello, you don't know me. Yet I know just about everything concerning you. Your present fb contact list, phone contacts along with all the virtual activity in your computer from previous 199 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I 'm crafting this particular e-mail to you.
source
bitcoinabuse
Site url