Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 21:31:08 UTC
type
sextortion
scammer/abuser
country
Brazil
description
I received the following mail "I require your complete attention for the coming Twenty-four hours, 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. But I know just about everything about you. Your fb contact list, phone contacts and all the online activity on your computer from past 183 days. Including, your masturbation video clips, which brings me to the main motive why I 'm composing this specific mail to you. Well the previous time you went to the porno webpages, my malware ended up being triggered inside your computer system which ended up documenting a lovely video clip of your masturbation play by activating your webcam. I own the complete recording. If, perhaps you feel I am fooling around, simply reply proof and I will be forwarding the recording randomly to 5 people you're friends with. It could end up being your friends, co workers, boss, parents (I don't know! My software will randomly choose the contacts)"
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:36:22 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
I received the following mail "I need your complete attention for the coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you don't know me. However I know all the things concerning you. Your current fb contact list, mobile phone contacts along with all the digital activity in your computer from previous 149 days. This includes, your self pleasure video I have got the full recording. I will be forwarding the recording randomly to 5 people you know. It might be your friend, co workers, boss, parents Purchase $ 2000 in bitcoin and send them on the below address: bc1q9ye80mavaf0j98r70046vslapxc2ce9mzwlpu You've got 24 hours in order to do so. Your time will start as soon you go through this email. I have an special program code that will alert me as soon as you read this email therefore do not attempt to act smart."
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:29:29 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
He is saying that he has my password because he has provided a hack on porn sites en now he has a video of me while pleasuring my self. He wants to get paid in bitcoins of a worht of $1900
source
bitcoinabuse
Site url