Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 08:46:31 UTC
type
sextortion
scammer/abuser
Pete Hedley, [email protected]
country
Netherlands
description
I know, ******, is your pass word. I need your complete attention for the the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello, you don't know me personally. Yet I know a lot of things regarding you. Your present facebook contact list, mobile phone contacts plus all the online activity on your computer from past 124 days. Which includes, your self pleasure video, which brings me to the main motive why I 'm crafting this specific e mail to you. Well the previous time you went to see the porno online sites, my spyware ended up being activated in your computer which ended up logging a beautiful footage of your self pleasure play simply by triggering your web camera. (you got a really unusual taste by the way lmao) I want to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send it on the down below address: b***c1q9f87xww9264kakl3ueakzcx2nynnqhzm97sgnq
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:36:15 UTC
type
sextortion
scammer/abuser
Annabell Takacs [email protected]
country
United States
description
Claims to have compromising video and control of my contacts. Demands $2000 in Bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:51:05 UTC
type
sextortion
scammer/abuser
country
Saudi Arabia
description
Ermin Sorra
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:08:20 UTC
type
sextortion
scammer/abuser
Gonzalo Simonite • [email protected]
country
Denmark
description
24 hours too pay 2000$,or film will be uploaded
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:02:57 UTC
type
sextortion
scammer/abuser
[email protected] Guido Lawrence
country
United States
description
Tries to scare me by telling me about an old password that they know and how they have put a program on my computer that has taken my contacts. They have been able to use my camera to make a movie of me watching porn and now threatens to distribute the video to my contacts if I don’t pay a bitcoin ransom.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:36:45 UTC
type
ransomware
scammer/abuser
Lyndsey Kleiman <[email protected]>
country
Brazil
description
Consisting of, your self pleasure video footage, which brings me to the primary motive why Will you be able to gaze into anyone's eyes again after it? I question that... But, doesn't necessarily have to be that way. I want to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send it to the listed below address: b***c1q9f87xww9264kakl3ueakzcx2nynnqhzm97sgnq [case SENSITIVE, copy & paste it, and remove *** from it] (If you don't understand how, google how to buy bitcoin. Do not waste my precious time) If you send out this particular 'donation' (why don't we call it that?). Immediately after that, I will disappear for good . and never ever make contact with you again. I will get rid of everything I've got in relation to you. You may carry on living your current regular day to day life with absolutely no stress.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:06:31 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Shows my old password and email account then claims to have recorded me having a wank through my computers camera, and is going to send it to random contacts
source
bitcoinabuse
Site url