Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2020 Monday. 11:17:27 UTC
type
ransomware
scammer/abuser
Sheelah Kerridge
country
India
description
I require your complete attention for the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hi, you don't know me. Yet I know pretty much everything about you. Your personal facebook contact list, phone contacts plus all the virtual activity in your computer from previous 176 days. And this includes, your self pleasure video clips, which brings me to the primary reason why I 'm crafting this particular e-mail to you. Well the last time you visited the sexually graphic webpages, my malware ended up being activated in your computer system which ended up shooting a lovely video of your self pleasure act simply by triggering your web camera. (you got a exceptionally unusual taste by the way haha) I own the full recording. Just in case you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 5 people you know. It may be your friend, co workers, boss, mother and father (I don't know! My software will randomly choose the contacts). Will you be capable to gaze into anyone's eyes again after it? I doubt that... But, doesn't necessarily need to be that way. I want to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send it to the listed below address: b***c1qaehd8ngx55jwr46f36u06pgl6pekdrp9ne8dp5 [CASE sensitive, copy and paste it, and remove *** from it] (If you don't know how, google how to acquire bitcoin. Do not waste my precious time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never make contact with you again. I will delete everything I have about you. You may very well keep on living your current ordinary day to day lifestyle with absolutely no fear. You have got 1 day to do so. Your time will begin as quickly you go through this mail. I have got an unique code that will notify me once you go through this e mail so don't try to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:14:24 UTC
type
blackmail scam
scammer/abuser
Ursa Reagan ([email protected])
country
United Kingdom
description
Email summary: I need your total attention... or I will certainly make sure you that you live out of shame... ...I know all the things about you. Your fb contact list, mobile phone contacts along with all the digital activity on your computer from previous 122 days. And this includes, your self pleasure video footage... Well the previous time you went to the porn material websites, my malware was triggered inside your computer which ended up saving a beautiful video of your self pleasure act simply by triggering your webcam.... ...Purchase $ 2000 in bitcoin and send it to the down below bc1qaehd8ngx55jwr46f36u06pgl6pekdrp9ne8dp5 If you send out this 'donation'...Right after that, I will go away and never make contact with you again. I will delete everything I've got in relation to you.... You have 1 day to do so...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:20:39 UTC
type
sextortion
scammer/abuser
Brian Basu
country
Germany
description
I'm aware, xxxxxxxxxxxxxxx, is your pass word. I need your full attention for the the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. I have got the complete recording. If you think I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 9 people you know. It might end up being your friends, co workers, boss, mother and father (I'm not sure! My software program will randomly select the contact details). Buy USD 2000 in bitcoin and send them on the down below address: b***c1qaehd8ngx55jwr46f36u06pgl6pekdrp9ne8dp5 [case-sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:18:27 UTC
type
ransomware
scammer/abuser
country
United States
description
I need your complete attention for the upcoming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your l I know all the things about you. Your current facebook contact list, phone contacts and all the virtual activity on your computer from past 196 days. Including, your self pleasure video clips, Well the previous time you visited the adult porn web sites, my spyware was activated in your personal computer which ended up logging a lovely video footage of your masturbation act by triggering your web cam. I have got the full recording. I would like to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send it to the below address: b***c1qaehd8ngx55jwr46f36u06pgl6pekdrp9ne8dp5 [CASE sensitive, copy and paste it, and remove *** from it] (If you don't know how, look online how to purchase bitcoin. Do not waste my important time) If you send this 'donation' (we will call it that?)
source
bitcoinabuse
Site url