Cryptscam Abuse Explorer

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Wallet address
bc1q8ll5m2q02e8d786ujpfu8vg3pm03jrt6zpteen
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 03:12:50 UTC
type
sextortion
scammer/abuser
Ciro coe
country
India
description
Well the previous time you went to the porn online sites, my malware ended up being triggered in your computer which ended up logging a beautiful video footage of your self pleasure play simply by triggering your webcam. (you got a tremendously unusual preference by the way lol) I have the whole recording. Just in case you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 5 people you're friends with. It may end up being your friends, co workers, boss, parents (I'm not sure! My software will randomly choose the contact details). Would you be able to gaze into anyone's eyes again after it? I question that...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:06:08 UTC
type
sextortion
scammer/abuser
Ciro Coe <[email protected]>
country
Portugal
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***q46ag8qd6c89urvv9ldzzduexufqsukzzcyr20l You could be wondering why the hell would you do that? Very well, prepare yourself simply because I am going to tremble your entire world at this moment. I had a harmful spyware infect your own laptop and record video of YOU (using your cam) when you browsed 'adult' web sites. Here is one of your own code ****** Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book too). Right now, what can I want to make this whole thing go away? Well, I have already pointed out the deal in beginning of the email. Should you not fulfill it within Twenty four hours, I'm going to create your life a nightmare by delivering that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:08:43 UTC
type
ransomware
scammer/abuser
Wandis Roget
country
United States
description
asking for money bc1q3l2vx6uh3du08vdljvs73yaywrasht06dsdhgx
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:30:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
Panama
description
Emailed me to pay a ransom in bitcoin 2000$
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:38:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
You may be questioning why the hell would you do that? Well, put together yourself due to the fact I am going to shake your world today. I had a harmful viruses infect your own pc and record video clip of YOU (using your web camera) while you looked at 'adult' sites. This is one of your security password CeLOpKiE Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We've access to your contact list as well). Now, what do I want to make this whole thing vanish? Very well, I have already described the deal in beginning of the e mail. Should you not fulfill it within 24 hrs, I am going to create your life a nightmare by sending that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:45:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Email message: ”You might be asking yourself why the hell would you do that? Well, put together yourself due to the fact I am going to shake your entire world today. I had a harmful viruses infect your computer system as well as record video clip of YOU (using your web camera) while you browsed 'adult' websites. Here is one of your security password [deleted] Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have got access to your contact list too). At this point, what can I want to get this to whole thing fade away? Very well, I have already pointed out the actual deal in beginning of the e-mail. If you do not fulfill it within 24 hrs, I'm going to create your life nightmare by mailing that video clip to Every person you know. Your time frame starts now.”
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:25:02 UTC
type
ransomware
scammer/abuser
Wandis Roget
country
United States
description
Says they have photos of me
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:15:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
they send my an email pushing to buy 3,500 USD on bitcoins if not they publish pictures and videos of my naked obtained from my laptop and cellphone... how????
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:36:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Email with an old password in the subject line. Said malware had been installed and recorded masturbation video, would send to contacts if not paid $3500
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:18:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 ******, 𝐚𝐧𝐝 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐭𝐨𝐭𝐚𝐥 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 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐫𝐞𝐬𝐞𝐧𝐭 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟑𝟗 𝐝𝐚𝐲𝐬. [...] 𝐁𝐮𝐲 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐧𝐢𝐭𝐞𝐝 𝐬𝐭𝐚𝐭𝐞𝐬 𝐝𝐨𝐥𝐥𝐚𝐫) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐢𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐝𝐨𝐰𝐧 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***q8ll5m2q02e8d786ujpfu8vg3pm03jrt6zpteen [𝐜𝐚𝐬𝐞 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐬𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭]
source
bitcoinabuse
Site url