Cryptscam Abuse Explorer

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Wallet address
bc1q94rz4934grffk4qy709sclgazlc2yyn2d28zfl
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 14:01:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I do know, xxxx, is your password. i need your attention for the next twenty-four hours, or I may make sure you yahat you live out of shame for the rest of your life. Hello there, you dont´t me personally. However I know just about everything Your personal fb contact list, phone dontacts and all digital activity in your cumputer form previous 191 days. Including your self pleasure video clips which brings me to the primary reason why I ´m composing this email to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:59:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
Saudi Arabia
description
Threats from Caresse Karasik used below email address [email protected] Requested $2000 ransom
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:52:30 UTC
type
sextortion
scammer/abuser
Mata Chaney, [email protected]
country
Spain
description
I require your complete attention for the up coming 24 hrs, or I may make sure you that you live out of shame for the rest of your life span. Hey, you don't know me personally. However I know nearly anything regarding you. All of your facebook contact list, smartphone contacts and all the online activity in your computer from past 137 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I 'm crafting this particular e mail to you. Well the previous time you went to see the adult material websites, my malware was triggered in your computer which ended up logging a lovely footage of your masturbation act by activating your web camera. (you got a unquestionably unusual preference btw lmao) I have got the complete recording. In the case you think I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 4 people you recognize.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:57:16 UTC
type
blackmail scam
scammer/abuser
Nolana Gus
country
Netherlands
description
Blackmailing and saying it has videos of mine
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:30:17 UTC
type
sextortion
scammer/abuser
Gustave Migliassi <[email protected]>
country
United States
description
Got this email. This guy clearly doesnt have my email password and sent me this email. Hi, you do not know me. However I know every thing about you. All of your facebook contact list, smartphone contacts and all the online activity on your computer from previous 134 days. Which includes, your masturbation video footage, which brings me to the main motive why I 'm crafting this specific e-mail to you. Well the last time you went to see the porn web sites, my malware ended up being triggered inside your computer system which ended up logging a eye-catching video clip of your masturbation play simply by triggering your web camera. It may be your friends, co workers, boss, mother and father (I don't know! My software program will randomly select the contact details). I want to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the listed below address: bc1q94rz4934grffk4qy709sclgazlc2yyn2d28zfl]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:42:51 UTC
type
sextortion
scammer/abuser
[email protected]<Georgeanna Talley>
country
United Kingdom
description
I need your 100% attention for the upcoming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you don't know me personally. But I know nearly anything concerning you. Your current fb contact list, phone contacts plus all the digital activity in your computer from past 185 days. Consisting of, your masturbation video, which brings me to the main motive why I am composing this mail to you.
source
bitcoinabuse
Site url