Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 16:41:55 UTC
type
sextortion
scammer/abuser
Shara Campion, [email protected]
country
United States
description
" I need your 100% attention for the up coming 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hello there, you don't know me. But I know nearly anything about you. Your current fb contact list, smartphone contacts along with all the digital activity on your computer from past 175 days. And this includes, your masturbation video clips, which brings me to the main reason why I am crafting this specific mail to you. Well the last time you went to see the porno web sites, my spyware ended up being activated in your personal computer which ended up shooting a lovely video of your masturbation play simply by triggering your cam. (you got a really unusual taste by the way lmao) I have got the full recording. In the case you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 6 people you recognize. It may be your friend, co workers, boss, parents (I'm not sure! My software will randomly choose the contact details). Will you be capable to gaze into anyone's eyes again after it? I doubt that... However, doesn't necessarily have to be that way. I'm going to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send them on the listed below address: b***c1q8quk8cdfzavx2rfpexenxuc2hqzytqhqrdxxfy [case sensitive copy & paste it, and remove *** from it] (If you do not know how, lookup how to acquire bitcoin. Do not waste my precious time) If you send this 'donation' (we will call it that?). Right after that, I will vanish and never make contact with you again. I will erase everything I have got concerning you. You may continue living your current regular day to day lifestyle with zero concern. You have got 1 day in order to do so. Your time starts off as quickly you read this e mail. I have an unique program code that will inform me once you see this e-mail so do not attempt to play smart. "
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:12:49 UTC
type
sextortion
scammer/abuser
Ritch Moser ([email protected])
country
Canada
description
Individual says he has my password and wants $2000 transferred to bitcoin account within next 24 hours and he will know as soon as I read the email or he will send masturbation videos to all my friends and facebook contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:54:57 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
I do know, $$$$$$, is your password. I need your total attention for the coming 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. However I know a lot of things regarding you. Your facebook contact list, phone contacts plus all the digital activity on your computer from previous 171 days. Etc.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:49:06 UTC
type
sextortion
scammer/abuser
Teresaanne Wiles <[email protected]>
country
Argentina
description
I am aware, ******, is your password. I require your complete attention for the the next 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hello there, you don't know me personally. But I know nearly anything regarding you. Your present fb contact list, phone contacts and all the virtual activity on your computer from past 146 days. Including, your masturbation video footage, which brings me to the main reason why I am composing this particular e mail to you. Well the last time you went to see the sexually graphic web sites, my malware ended up being triggered inside your computer which ended up shooting a eye-catching footage of your masturbation act by activating your web camera. (you got a really weird preference btw lmfao) I own the complete recording. Just in case you think I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 5 people you're friends wit
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:01:28 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
I am aware, xxxxxxx, is your pass word. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hello, you do not know me personally. But I know all the things about you. Your current facebook contact list, phone contacts along with all the online activity in your computer from previous 137 days. Consisting of, your self pleasure video clips, which brings me to the primary motive why I 'm writing this particular e-mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:02:43 UTC
type
sextortion
scammer/abuser
Arlena Mussio
country
Mexico
description
[email protected] Has pictures that will be sent to everyone I know if I don't make them a donation. They did have one of my really really old passwords
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:55:55 UTC
type
sextortion
scammer/abuser
Arlena Mussio
country
Canada
description
[email protected] Has pictures that will be sent to everyone I know if I don't make them a donation. They did have one of my really really old passwords
source
bitcoinabuse
Site url