Cryptscam Abuse Explorer

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Wallet address
bc1q8ugjdv2qqxemvafemjkuydvnu9muf62dk8lmxt
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 10:32:46 UTC
type
sextortion
scammer/abuser
Ashlan Knudson <[email protected]>
country
Germany
description
I do know,####, is your password. I need 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. Hello there, you do not know me personally. But I know all the things about you. Your current facebook contact list, smartphone contacts plus all the virtual activity on your computer from previous 127 days. Which includes, your masturbation video, which brings me to the main motive why I am composing this specific e mail to you. Well the previous time you went to the porn material websites, my malware ended up being activated in your computer system which ended up recording a beautiful video clip of your self pleasure act simply by activating your cam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:28:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Abuser claims to have my password and wants me to pay ransom, so that he doesn't send compromising videos of me to my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:54:47 UTC
type
blackmail scam
scammer/abuser
bc1qeq594n09l7m8t0ctnye75kaqkwh40j5e3zv7sp
country
United States
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***qeq594n09l7m8t0ctnye75kaqkwh40j5e3zv7sp Email said that they infected my computer system with dangerous spyware and adware to record video clip of me (by using my web cam) while I browsed 'adult' websites. Then said that they would randomly share it if I didn't pay to my contact list within "Twenty four" hours.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:26:33 UTC
type
blackmail scam
scammer/abuser
Marcelline Dunlop
country
Australia
description
Emailed stating they had video that they were going to send to random contacts if Bitcoin was not purchased and sent in 24 hours.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:46:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Hey, you do not know me personally. Yet I know everything concerning you. Your entire facebook contact list, mobile phone contacts plus all the online activity on your computer from past 144 days. And this includes, your masturbation video, which brings me to the main motive why I 'm composing this particular e-mail to you. Well the previous time you went to the porno online sites, my spyware was triggered in your pc which ended up logging a lovely video of your masturbation play by triggering your webcam. (you got a seriously strange preference btw lol) I own the complete recording. If perhaps you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 7 people you know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:38:13 UTC
type
sextortion
scammer/abuser
Teddi Students <[email protected]>
country
Norway
description
I do know, ZQAKd!E, is your password. I need 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 span. Hi, you do not know me. But I know everything about you. Your personal fb contact list, phone contacts plus all the digital activity in your computer from past 172 days. Consisting of, your masturbation video, which brings me to the main reason why I am writing this particular mail to you. You have 1 day to do so. Your time will begin as soon you read through this e-mail. I have an one of a kind program code that will alert me once you go through this e-mail so don't try to act smart.
source
bitcoinabuse
Site url