Cryptscam Abuse Explorer

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Wallet address
bc1qcgx4dvczkckagl2y0gk4wzj3e2mdc5ln7lc5wd
Report number
45
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 20:28:09 UTC
type
sextortion
scammer/abuser
Murdoch Henry
country
Pakistan
description
I am aware, xxxxxxx, is your password. I need your complete attention for the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me personally. However I know all the things about you. Your current fb contact list, smartphone contacts and all the digital activity in your computer from previous 159 days. Including, your self pleasure video clips, which brings me to the main reason why I am writing this email to you. Well the last time you visited the porn material web sites, my malware ended up being activated in your computer system which ended up documenting a eye-catching video of your masturbation play simply by triggering your web camera. (you got a tremendously unusual taste by the way lmao) I have the whole recording. If you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 3 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:01:17 UTC
type
sextortion
scammer/abuser
Gavriel Priestley. [email protected]
country
Mauritius
description
Hello, you do not know me. However I know a lot of things about you. Your personal facebook contact list, mobile phone contacts and all the online activity in your computer from previous 111 days. And this includes, your masturbation video, which brings me to the primary reason why I am composing this specific mail to you. Buy $ 2000 in bitcoin and send them on the listed below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:52:17 UTC
type
sextortion
scammer/abuser
From: Isador Viens <[email protected]>
country
Germany
description
I need your 100% attention for the upcoming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. Hello there, you don't know me. Yet I know a lot of things regarding you. Your entire facebook contact list, mobile phone contacts and all the digital activity on your computer from previous 131 days. Including, your self pleasure video clips, which brings me to the primary reason why I 'm crafting this particular e mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:06:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Venezuela
description
Received this email a few hours ago: I'm aware, XXXXXXXXX, is your password. I need your full attention for the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me personally. However I know just about everything about you. Your entire facebook contact list, mobile phone contacts along with all the virtual activity on your computer from previous 162 days. Which includes, your self pleasure video clips, which brings me to the primary reason why I 'm writing this particular e-mail to you. Well the previous time you went to the sexually graphic webpages, my spyware ended up being triggered in your computer which ended up documenting a lovely video clip of your self pleasure act by activating your cam. (you got a exceptionally strange preference by the way lmao) ...... It goes on and asks for 2000 in BTC to the shared address
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:43:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the down below address: bc1***qcgx4dvczkckagl2y0gk4wzj3e2mdc5ln7lc5wd [case sensitive, copy and paste it, and remove *** from it] (If you don't understand how, look online how to purchase bitcoin. Do not waste my valuable time) If you send this particular 'donation' (let's call it that?). After that, I will go away for good and never ever contact you again. I will get rid of everything I have got in relation to you. You may continue living your regular day to day lifestyle with absolutely no concerns. You have got 1 day in order to do so. Your time begins as soon you read through this email. I have an unique program code that will inform me as soon as you read this mail therefore don't attempt to play smart.
source
bitcoinabuse
Site url