Cryptscam Abuse Explorer

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Wallet address
bc1qegxcgmge9dwlhyqray5cf952gryme7x7kyzdsv
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 22:06:04 UTC
type
blackmail scam
scammer/abuser
This person goes by the name Edith Calvi. The email address is [email protected]
country
United States
description
A person with the email address of [email protected] tried to black mail me for USD 2000 in bitcoin. They said they hacked into my computer and they have recorded me "self pleasuring myself" This is false. I do not use my computer for that. Please ban this person from your website. Thanks!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:34:41 UTC
type
sextortion
scammer/abuser
waylen sinn
country
United States
description
I know, xxxxxxxxxx, is your password. I require your full attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your existence.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:53:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sri Lanka
description
I'm aware, xxx, is your pass word. I need your total attention for the up coming 24 hours, or I will make sure you that you live out of guilt for the rest of your existence. Well the last time you went to the porno online sites, my spyware was activated in your personal computer which ended up recording a lovely video footage of your masturbation act by activating your webcam. I would like to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send it on the down below address: bc1***qegxcgmge9dwlhyqray5cf952gryme7x7kyzdsv [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:20:08 UTC
type
blackmail scam
scammer/abuser
Jeanlou Bollani
country
Netherlands
description
I do know, xxxx, is your password. I need your 100% attention for the upcoming 24 hrs, or I will make sure you that you live out of guilt for the rest of your life. Hello, you don't know me. But I know pretty much everything regarding you. Your personal facebook contact list, phone contacts plus all the virtual activity in your computer from previous 111 days. I'm going to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send them on the listed below address: bc1***qnegwgd3xnmzkulgcmxm3sh32vt5h59fhe23kxk [CASE sensitive so copy and paste it, and remove *** from it] If you send out this 'donation' (let us call it that?). Immediately after that, I will go away and never contact you again. I will remove everything I've got about you. You may proceed living your current ordinary day to day lifestyle with absolutely no stress.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:27:33 UTC
type
sextortion
scammer/abuser
Gayleen Mcknespiey <[email protected]>
country
Malaysia
description
I know, xxxxx, is your pass word. I require your complete attention for the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hey, you do not know me. Yet I know just about everything concerning you. All of your facebook contact list, phone contacts and all the online activity in your computer from previous 191 days. And this includes, your masturbation video, which brings me to the main reason why I 'm composing this particular mail to you. Well the previous time you went to the adult material online sites, my spyware was activated in your computer system which ended up saving a eye-catching video of your masturbation act simply by activating your web camera. (you got a incredibly odd taste by the way lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:25:49 UTC
type
blackmail scam
scammer/abuser
Jacinta Rudnick
country
Singapore
description
Buy USD 2000 in bitcoin and send it to the listed below address: bc1***qegxcgmge9dwlhyqray5cf952gryme7x7kyzdsv [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:18:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I know, ***, is your pass word. I need your full attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you don't know me personally. But I know every thing regarding you. Your fb contact list, smartphone contacts and all the online activity on your computer from past 157 days. Which includes, your masturbation video, which brings me to the primary reason why I am crafting this specific email to you. Well the previous time you went to see the porn websites, my malware ended up being activated in your computer system which ended up logging a lovely video footage of your self pleasure play by activating your cam. (you got a tremendously strange preference btw haha) I have got the full recording. If you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 10 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:53:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Curacao
description
need your full attention for the the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hello, you don't know me. However I know nearly anything regarding you. All of your fb contact list, smartphone contacts and all the virtual activity on your computer from past 152 days. And this includes, your masturbation video, which brings me to the primary motive why I am crafting this particular mail to you. Well the last time you visited the adult material online sites, my malware was activated in your computer which ended up recording a lovely video clip of your masturbation act by activating your webcam. (you got a exceptionally weird taste by the way lmfao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:42:14 UTC
type
sextortion
scammer/abuser
Johan Pacinelli
country
Canada
description
E-mail sent from [email protected] Scam mail: Your pass word is XXXXXXXX & I require your total attention for the upcoming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your life. Hello there, you don't know me personally. However I know pretty much everything concerning you. All of your facebook contact list, mobile phone contacts plus all the virtual activity in your computer from previous 145 days. And this includes, your masturbation video clips, which brings me to the primary motive why I 'm composing this e-mail to you. Well the previous time you visited the sexually graphic websites, my spyware ended up being activated in your computer which ended up recording a eye-catching footage of your masturbation act by triggering your cam. (you got a tremendously unusual preference by the way haha) I own the full recording.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:33:45 UTC
type
blackmail scam
scammer/abuser
Keeley Egan, Witold Ingaro
country
Dominica
description
Sent emails to my personal hotmail address and said spyware was encrypted via my mail and listed my email password..saying they would leak some supposed sex video they had of me to my contacts if I didnt buy bitcoin of 2000 dollars.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:23:00 UTC
type
blackmail scam
scammer/abuser
Jeanlou Bollani [email protected] & Smith Bruhn <[email protected]>
country
Morocco
description
Received by email the following ( multipe mails ): I know, *****, is your password. I require your total attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me. But I know all the things regarding you. Your entire fb contact list, mobile phone contacts plus all the digital activity in your computer from previous 144 days. Consisting of, your masturbation video, which brings me to the main motive why I am crafting this particular e mail to you. Well the last time you went to the porn webpages, my malware was activated inside your computer system which ended up recording a eye-catching video clip of your masturbation act by activating your webcam... --- to long to paste here, left it on pastebin: https://pastebin.com/BR3m8Kw8
source
bitcoinabuse
Site url