Cryptscam Abuse Explorer

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Wallet address
bc1qcgx4dvczkckagl2y0gk4wzj3e2mdc5ln7lc5wd
Report number
45
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 23:46:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Sent an email that had my old password and says it will share a masterbation video from my computer Webcam... but my I don't have a webcam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:45:24 UTC
type
blackmail scam
scammer/abuser
Prentice Ferrante
country
Australia
description
I'm aware, REDACTED , is your password. I require your complete attention for the next 24 hrs, or I will make sure you that you live out of shame for the rest of your life. Hello there, you don't know me personally. Yet I know every thing regarding you. Your personal facebook contact list, smartphone contacts plus all the online activity in your computer from previous 177 days. And this includes, your self pleasure video clips, which brings me to the primary reason why I am composing this specific email to you. Well the previous time you went to the porn material webpages, my spyware ended up being activated in your computer which ended up shooting a beautiful video footage of your self pleasure play by activating your web cam. (you got a unquestionably strange taste by the way lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:24:36 UTC
type
sextortion
scammer/abuser
Sturgis Wolfthal <[email protected]>
country
United Kingdom
description
I know, , is your pass word.I require your complete attention for the coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your lifetime.Hello there, you do not know me. But I know just about everything regarding you. Your current facebook contact list, phone contacts and all the virtual activity on your computer from previous 144 days.Which includes, your self pleasure video, which brings me to the main motive why I am crafting this specific e-mail to you.Well the previous time you went to see the porn web sites, my malware ended up being triggered inside your computer system which ended up recording a lovely footage of your masturbation act simply by activating your webcam. (you got a unquestionably odd preference btw lmao)Get USD 2000 in bitcoin and send it on the down below address:b***c1qgrzx5shnx24gygrsumydrztcyz3erpjm2pyth2 [CASE SENSITIVE so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:20:06 UTC
type
sextortion
scammer/abuser
Ode Munoz <[email protected]> bc1qp8v2pkc8u74sa9rgwca0xh06q3mjflq2l5cpel
country
United Kingdom
description
I'm aware, ------------ is your password. I require your total attention for the up coming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your existence. Hi, you don't know me. However I know everything about you. Your current facebook contact list, phone contacts along with all the digital activity on your computer from previous 136 days.Including, your masturbation video footage, which brings me to the main reason why I 'm composing this specific e mail to you.Well the previous time you went to see the adult porn web sites, my malware ended up being triggered inside your pc which ended up logging a eye-catching video footage of your self pleasure act by activating your web cam.(you got a incredibly odd preference by the way lol)I have the full recording. In the case you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you recognize.It may be your friend, co workers, boss, parents
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:48:29 UTC
type
ransomware
scammer/abuser
Janka helvetius
country
Singapore
description
I am aware, ****, is your password.I require your complete attention for the the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hello, you don't know me. Yet I know every thing about you. Your entire fb contact list, smartphone contacts plus all the online activity in your computer from past 167 days. ^its a long message. And they are trying to extort bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:15:59 UTC
type
sextortion
scammer/abuser
Irving Golzio
country
Canada
description
I need your total attention for the coming 24 hours, or I will make sure you that you live out of shame for the rest of your existence. Hi, you do not know me personally. But I know everything regarding you. All of your fb contact list, smartphone contacts and all the virtual activity on your computer from past 177 days. Including, your masturbation video, which brings me to the main reason why I 'm crafting this particular email to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:04:57 UTC
type
sextortion
scammer/abuser
Nolana Guss <[email protected]>
country
United States
description
I know, ********, is your password. I require your full attention for the the next 24 hrs, or I may make sure you that you live out of guilt for the rest of your life. Purchase USD 2000 in bitcoin and send them to the listed below address: b***c1q8quk8cdfzavx2rfpexenxuc2hqzytqhqrdxxfy [CASE SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:38:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Greece
description
Buy $ 2000 in bitcoin and send them on the below address: b***c1q6snu0jjj7uwkmtqwjpwj0vad7je4e76stdpfu2 [CASE sensitive copy and paste it, and remove *** from it] (If you do not understand how, google how to buy bitcoin. Do not waste my important time) If you send out this particular 'donation' (let us call this that?). Right after that, I will disappear and under no circumstances contact you again. I will delete everything I have got about you. You may continue living your current ordinary day to day life with no concerns. You've got 24 hours in order to do so. Your time will start as soon you go through this email. I have got an unique program code that will inform me as soon as you go through this mail so do not try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:41:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
I am aware €€€€€€€€ is your pass word. I require your complete attention for the coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hello there, you don't know me personally. Yet I know a lot of things about you. Your personal facebook contact list, mobile phone contacts along with all the digital activity in your computer from previous 152 days. Consisting of, your self pleasure video, which brings me to the primary motive why I am composing this specific mail to you. Well the previous time you went to see the porno web sites, my spyware was activated inside your computer system which ended up shooting a eye-catching video footage of your masturbation act simply by activating your cam. (you got a tremendously unusual taste by the way lmao) I own the full recording. In the case you think I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you recognize.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:48:39 UTC
type
sextortion
scammer/abuser
Shandra Ascher [email protected]
country
United States
description
I'm aware ***** is your password i need your attention for the next 24hrs.... etc etc
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:47:46 UTC
type
sextortion
scammer/abuser
Gypsy Goodarzy- [email protected]
country
Canada
description
A email stating they have a video of me pleasuring myself and access to my social media and contact lists. It goes on that if I don’t purchase bitcoin and send it they are going to release this information. “Buy $ 2000 in bitcoin and send it on the listed below address: b***c1qpgtwgqayad9seqmxq7zmpucuchg7ctps82jy66 [CASE-sensitive copy and paste it, and remove *** from it]”
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:52:24 UTC
type
sextortion
scammer/abuser
Violante Hoover <[email protected]>
country
Serbia
description
am aware, XXXXXXXX, is your password. I require your complete attention for the next 24 hrs, or I may make sure you that you live out of guilt for the rest of your life span. Hello, you don't know me. But I know everything about you. Your entire facebook contact list, phone contacts along with all the online activity in your computer from previous 146 days. Which includes, your self pleasure video footage, which brings me to the primary reason why I am writing this e-mail to you. Well the previous time you went to the porno web sites, my spyware was activated in your computer system which ended up logging a eye-catching video clip of your masturbation play by triggering your cam. (you got a really weird preference by the way lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:06:19 UTC
type
blackmail scam
scammer/abuser
Edythe Waniewski , [email protected]
country
India
description
I habe received an email on April 16 2020 , blackmailing for bitcoin money transfer on the given bitcoin account . And he states that , he has entire my Facebook contacts, smartphone contact along with alll the virtual activities from past 4 months.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:35:09 UTC
type
ransomware
scammer/abuser
Saudra Drummond [email protected]
country
United Kingdom
description
I'm aware ***** is you pass word i need your attention for the next 24hrs ......etc etc
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:33:39 UTC
type
ransomware
scammer/abuser
Saudra Drummond
country
United Kingdom
description
I'm aware ***** is your password i need your attention for the next 24hrs.... etc etc
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:46:37 UTC
type
ransomware
scammer/abuser
Barbie Bodner <[email protected]>
country
Brazil
description
I'm aware, xxxxxxx, is your pass word. I require your 100% attention for the the next 24 hours, or I will make sure you that you live out of guilt for the rest of your existence. Hello there, you don't know me. Yet I know all the things regarding you. Your fb contact list, phone contacts plus all the virtual activity on your computer from past 124 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I 'm composing this mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:33:55 UTC
type
ransomware
scammer/abuser
Susette Willett <[email protected]>
country
Hong Kong
description
It seems that, $$$$$$$, is your pass word. I require your full attention for the upcoming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life span. Hi, you do not know me personally. But I know everything concerning you. Your entire fb contact list, mobile phone contacts along with all the online activity in your computer from previous 153 days. And this includes, your self pleasure video clips, which brings me to the main reason why I am composing this specific email to you. Well the last time you visited the adult material online sites, my spyware ended up being activated in your pc which ended up documenting a eye-catching video of your self pleasure act by activating your cam. (you got a unquestionably unusual taste by the way lmfao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:25:29 UTC
type
blackmail scam
scammer/abuser
Kaleena Leroux <[email protected]>
country
United Kingdom
description
Hello there, you don't know me personally. But I know everything about you. Your personal fb contact list, smartphone contacts along with all the virtual activity on your computer from past 126 days. Consisting of, your self pleasure video footage, which brings me to the primary reason why I 'm crafting this mail to you. Well the last time you went to see the porno online sites, my spyware was activated inside your personal computer which ended up logging a beautiful video of your masturbation act simply by triggering your web camera. I own the entire recording. If you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 6 people you know. It might end up being your friend, co workers, boss, parents (I'm not sure! My system will randomly pick the contact details). I want to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:57:04 UTC
type
ransomware
scammer/abuser
Suzan Manriquez
country
United States
description
Blackmail ransom
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:45:09 UTC
type
sextortion
scammer/abuser
[email protected]
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 lifetime.
source
bitcoinabuse
Site url