Cryptscam Abuse Explorer

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Wallet address
bc1qcj4gd7v6duqmzwlfz5hgfmj6v5hw36lh2jxnja
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 15:51:47 UTC
type
sextortion
scammer/abuser
Eyde Rahilly <[email protected]>
country
United States
description
I need your 100% attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello there, you don't know me personally. However I know a lot of things concerning you. All of your facebook contact list, smartphone contacts along with all the online activity on your computer from past 156 days. Including, your self pleasure video, which brings me to the main motive why I am composing this particular e mail to you. Well the previous time you went to see the porn online sites, my spyware ended up being triggered in your pc which ended up saving a lovely video of your masturbation act simply by triggering your web camera. (you got a unquestionably odd preference btw lmfao) I own the complete recording. If you think I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 6 people you're friends with.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 01:03:40 UTC
type
sextortion
scammer/abuser
Cherise Fleming <[email protected]>
country
United States
description
I do know, ********, is your pass word. Get USD 2000 in bitcoin and send it on the listed below address: b***c1qcj4gd7v6duqmzwlfz5hgfmj6v5hw36lh2jxnja [CASE-sensitive copy and paste it, and remove *** from it] If you send this 'donation' (why don't we call it that?). After that, I will go away for good and never get in touch with you again. I will delete everything I have about you. You may continue living your current normal day to day lifestyle with no fear. You've got 24 hours in order to do so. Your time starts as soon you read through this e-mail.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:39:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
Blackmail requiring 2k dollars of bitcoin or will expose private videos.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:33:51 UTC
type
sextortion
scammer/abuser
Deloria Brooke <[email protected]>
country
Canada
description
require your total attention for the the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello, you don't know me personally. Yet I know all the things about you. Your facebook contact list, phone contacts along with all the digital activity on your computer from past 171 days. Which includes, your masturbation video, which brings me to the primary motive why I am crafting this specific mail to you. Well the last time you visited the porn material web sites, my spyware was triggered inside your personal computer which ended up saving a beautiful footage of your self pleasure act by triggering your web cam. (you got a incredibly strange taste by the way haha)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:56:06 UTC
type
blackmail scam
scammer/abuser
Aditya Knell [email protected]
country
Turkey
description
Hello, you do not know me personally. However I know every thing regarding you. Your facebook contact list, mobile phone contacts as well as all the digital activity on your computer from previous 149 days. And this includes, your self pleasure video, which brings me to the main motive why I am crafting this e-mail to you. Well the previous time you went to see the porno webpages, my spyware ended up being activated inside your computer system which ended up recording a lovely video footage of your masturbation play simply by triggering your web camera. ...... Purchase USD 2000 in bitcoin and send them on the down below address ........
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:04:03 UTC
type
sextortion
scammer/abuser
Naoma Schiestl <[email protected]>
country
Italy
description
I need your full attention for the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me. But I know just about everything concerning you. Your present facebook contact list, mobile phone contacts and all the virtual activity in your computer from past 159 days. And this includes, your masturbation video footage, which brings me to the primary reason why I am writing this particular email to you. I have got the complete recording. In the case you feel I am messing around, just reply proof and I will be forwarding the particular recording randomly to 10 people you recognize. But, it does not have to be that route. I want to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it on the below address: You've got 24 hours to do so. Your time will start as soon you read this email. I have an one of a kind code that will tell me as soon as you go through this e mail
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:04:19 UTC
type
sextortion
scammer/abuser
Kinny Shibuya
country
Switzerland
description
Threats with vids they can‘t have.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:33:02 UTC
type
sextortion
scammer/abuser
Giancarlo Hood [[email protected]]
country
Chile
description
It seems that, [censored], is your password. I need your complete attention for the coming 24 hours, or I will make sure you that you live out of shame for the rest of your life span. Hello, you do not know me personally. But I know every thing about you. Your entire fb contact list, mobile phone contacts along with all the virtual activity on your computer from previous 158 days. Including, your masturbation video clips, which brings me to the main reason why I am crafting this mail to you. Well the last time you went to the porn webpages, my spyware was activated inside your pc which ended up saving a eye-catching video clip of your self pleasure act by activating your cam. (you got a tremendously unusual preference btw lmfao) I have got the full recording. If perhaps you feel I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you know.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:00:38 UTC
type
sextortion
scammer/abuser
Oliver Grusby [email protected]
country
United States
description
Claimed old password gave him access to all my accounts and explicit videos. Threatened to tell my contacts that I watched weird porn. Wanted $2000.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:34:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Nothing new. They shoot in the dark hoping it works. They claim they filmed me via webcam while masturbating on porn websites and they say they'll send my video (masturbating) to my contacts, Facebook etc unless I send 2000 USD to the above Bitcoin address. They have an old password of mine probably obtained through some old website database.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:21:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Russia
description
The ass hole wrote me that he has my supposed password and asked for 2000 USD in bitcoins to avoid revealing myself masturbating to 11 contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:07:33 UTC
type
blackmail scam
scammer/abuser
Basilius Wager email: [email protected]
country
United States
description
User emailed me blackmailing me, he states he has my passwords and access to all of my work contacts, friends, mom and dad, social media and bank accounts and if i do not send him 2000 US Dollars worth of bitcoin to that address he is going to send all of my contacts a video of me "masturbating" according to him I have 24 hrs to send him the money or he will send this "video" to all of my contacts.
source
bitcoinabuse
Site url