Cryptscam Abuse Explorer

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Wallet address
bc1q8x339erzcn39rkcyuy09xsqn7mxrvp7yrc046r
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 15:20:36 UTC
type
blackmail scam
scammer/abuser
Marcelline Broun
country
Denmark
description
.I own the whole recording. If you think I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you recognize. It could end up being your friend, co workers, boss, mother and father (I don't know! My system will randomly choose the contacts). Will you be able to gaze into anyone's eyes again after it? I question it... However, doesn't necessarily have to be that path.I'm going to make you a one time, no negotiable offer.Buy $ 2000 in bitcoin and send them on the down below address: bc1q8x339erzcn39rkcyuy09xsqn7mxrvp7yrc046r (If you do not know how, google how to purchase bitcoin..If you send out this 'donation' (let's call this that?). Immediately after that, I will disappear for good . and under no circumstances make contact with you again. I will get rid of everything I have got about you. You may very well proceed living your regular day to day life with zero stress.You've 1 day in order to do so....
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:11:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same story
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:42:45 UTC
type
sextortion
scammer/abuser
Jud Sontag [email protected]
country
Switzerland
description
E-mail mentioned an old password of my outlook account (older than 1 year) and said that I had to pay 2'000 bitcoins otherwise recorded videos of my masturbation in front of porn video would be sent to all my contacts (Outlook, Facebook). Problem: I do not watch porn videos and I do not have Facebook account 100% fake !
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:24:11 UTC
type
sextortion
scammer/abuser
Roi Laidler <[email protected]>
country
Canada
description
same stupid thing
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:58:15 UTC
type
sextortion
scammer/abuser
Wilmette Lancaster <[email protected]>
country
Portugal
description
I noticed someone else (or the same person / different email address) had tried the same bullshit a few days ago. My email account sensibly put that message into junk mail: I know, _ _ _ _ _ _ _ _, is your pass word. I require your total attention for the upcoming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me personally. But I know nearly anything regarding you. Your facebook contact list, smartphone contacts along with all the virtual activity on your computer from past 181 days. Including, your self pleasure video, which brings me to the primary reason why I am writing this specific e-mail to you. Well the previous time you went to see the porn websites, my spyware was triggered inside your pc which ended up saving a lovely video of your masturbation... Blah blah blah… with a demand for 2000 bit coins…
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:41:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
I'm aware, ______, is your pass word. I require your full attention for the coming Twenty-four hrs, or I may 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 concerning you. Your present fb contact list, phone contacts plus all the digital activity on your computer from previous 132 days. Which includes, your self pleasure video footage, which brings me to the primary motive why I 'm composing this specific e mail to you. Well the previous time you went to see the porn material online sites, my malware was activated inside your computer system which ended up documenting a lovely footage of your self pleasure play simply by activating your cam. (you got a tremendously strange taste by the way lmfao) ...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:34:02 UTC
type
blackmail scam
scammer/abuser
Dacia Akemann - [email protected]
country
United States
description
I'm aware, ______, is your password. I need your full attention for the up coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your existence. And this includes, your masturbation video, which brings me to the main reason why I 'm crafting this mail to you. Well the last time you visited the sexually graphic online sites, my malware ended up being triggered in your personal computer which ended up shooting a lovely video of your masturbation act simply by triggering your web camera. (you got a seriously weird preference by the way lol) Would you be able to look into anyone's eyes again after it? I doubt it... But, doesn't necessarily need to be that route. I want to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send it to the below address: b***c1q8x339erzcn39rkcyuy09xsqn7mxrvp7yrc046r [CASE-sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url