Cryptscam Abuse Explorer

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Wallet address
bc1q9kwpmkztysuvasruu2956putvgspe8a8f70dux
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 06:18:34 UTC
type
blackmail scam
scammer/abuser
Candis Larner
country
United Kingdom
description
Blackmail involving webcam hacking
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:58:57 UTC
type
blackmail scam
scammer/abuser
Mendel Huidekoper<[email protected]>
country
Turkey
description
Hello, you don't know me. Yet I know a lot of things concerning you. Your facebook contact list, smartphone contacts and all the online activity in your computer from previous 156 days. Consisting of, your self pleasure video, which brings me to the main motive why I 'm composing this e-mail to you. Well the previous time you visited the porn websites, my malware ended up being activated inside your personal computer which ended up saving a lovely video clip of your masturbation play simply by activating your web cam. (you got a really odd taste btw haha) I have got the complete recording. Just in case you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 11 people you know. It could be your friends, co workers, boss, parents (I'm not sure! My software will randomly select the contacts). Will you be capable to gaze into anyone's eyes again after it? I question it...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:46:23 UTC
type
ransomware
scammer/abuser
Dorothy Ozawa
country
Japan
description
[email protected] [email protected] put this address on craigs list, gay service, gay porn websites. just a fucking scammer saying i have your password
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:03:42 UTC
type
sextortion
scammer/abuser
Jeremias Sears [email protected]
country
United States
description
I'm aware, xxxxx, is your pass word. I I need your complete attention for the coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me personally. However I know just about everything concerning you. Your present fb contact list, smartphone contacts and all the digital activity in your computer from previous 123 days. And this includes, your masturbation video, which brings me to the primary motive why I 'm composing this mail to you. Well the previous time you visited the porn webpages, my malware ended up being activated in your pc which ended up saving a eye-catching footage of your self pleasure act by triggering your web cam.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:47:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
Asking for 2000$ bitcoin in order not to send my videos to facebook contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:21:12 UTC
type
blackmail scam
scammer/abuser
Rosa Zuccola
country
United States
description
Blackmail email scam, asking for 2000 USD bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:40:32 UTC
type
sextortion
scammer/abuser
Jocelyn Sharp <[email protected]>
country
United States
description
asking for 2000 bitcoin saying they know my password.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:55:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail attempt saying had my password
source
bitcoinabuse
Site url