Cryptscam Abuse Explorer

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Wallet address
bc1q8xp6vjnn7mvw0gx0m9j4kddrmugnxw9l7pvzfr
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 08:38:41 UTC
type
sextortion
scammer/abuser
[email protected] Khalil cvek
country
United Kingdom
description
Fourth email this week of similar nature threatening release of fake clips and demanding money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:48:45 UTC
type
sextortion
scammer/abuser
Chaddie Pungnaire
country
Switzerland
description
I know, (...), is your pass word. I need your complete attention for the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Yet I know a lot of things about you. Your personal facebook contact list, smartphone contacts as well as all the online activity on your computer from previous 164 days. Including, your masturbation video clips, which brings me to the main motive why I 'm crafting this e-mail to you. Well the previous time you visited the adult porn webpages, my malware was activated inside your computer system which ended up logging a beautiful video clip of your masturbation act simply by triggering your web cam. Get $ 2000 in bitcoin and send it on the below address: b***c1q3ax220kxhpdguqlhl7h0cczkuwm73t26fe38hl You've got 1 day to do so. Your time begins as soon you go through this mail.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:20:51 UTC
type
sextortion
scammer/abuser
Cchaddie Pugnaire
country
Dominican Republic
description
I was visiting lovepedia when all this constant spam had me tired so I wanted to see what was it and that is how I got couught
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:06:51 UTC
type
sextortion
scammer/abuser
Hannis Lawley
country
United Kingdom
description
I need your total attention for the the next 24 hrs, or I may make sure you that you live out of guilt for the rest of your life. Hi, you do not know me personally. But I know nearly anything concerning you. Your current fb contact list, mobile phone contacts along with all the digital activity on your computer from previous 177 days. Which includes, your self pleasure video footage, which brings me to the main motive why I am crafting this email to you. Well the previous time you went to see the porno web sites, my malware was activated inside your computer system which ended up saving a beautiful footage of your self pleasure act simply by activating your cam. (you got a unquestionably odd preference btw lmfao) I have the full recording. If, perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:07:17 UTC
type
sextortion
scammer/abuser
Yorgo Saban
country
Canada
description
I am aware, ****, is your password. I require your total attention for the coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your life span. (It goes on like this)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:44:31 UTC
type
blackmail scam
scammer/abuser
Brewster Klevmarken, [email protected]
country
Pakistan
description
I own the entire recording. In the case you think I 'm playing around, just reply proof and I will be forwarding the recording randomly to 3 people you're friends with. It may end up being your friend, co workers, boss, mother and father (I'm not sure! My system will randomly choose the contact details). Will you be capable to look into anyone's eyes again after it? I doubt it... But, it does not have to be that path. I would like to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it to the below address: bc1***q8xp6vjnn7mvw0gx0m9j4kddrmugnxw9l7pvzfr
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:10:20 UTC
type
ransomware
scammer/abuser
Baudoin Zwiers - [email protected]
country
United States
description
On Apr 15, 2020, at 12:04 PM, Baudoin Zwiers <[email protected]> wrote: I know, ***, is your pass word. I need your total attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hey, you don't know me. However I know all the things about you. Your personal fb contact list, smartphone contacts as well as all the digital activity on your computer from past 152 days. And this includes, your masturbation video footage, which brings me to the main reason why I am composing this particular e mail to you. Well the previous time you went to see the porn online sites, my spyware was activated in your personal computer which ended up shooting a eye-catching video of your self pleasure act by triggering your web camera. I have got the entire recording. Just in case you think I 'm 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. 17:15:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Leoine Perna
source
bitcoinabuse
Site url