Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 05:32:01 UTC
type
blackmail scam
scammer/abuser
Nealon Tempesta [email protected]
country
Spain
description
It seems that, ********, is your password. I require 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 lifetime. Sextortion, etc,...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:06:01 UTC
type
sextortion
scammer/abuser
Nil Mulloy • [email protected]
country
Denmark
description
24 hours too pay 2000$ worth bitcorns or films will be released
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:12:16 UTC
type
sextortion
scammer/abuser
Redfort Gleit
country
Argentina
description
sextortion mentioned that he have photos, historical search over porn sites, he have access to my web cam and take pictures of me
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:01:26 UTC
type
blackmail scam
scammer/abuser
country
Malaysia
description
Hey, you don't know me personally. But I know nearly anything concerning you. All of your fb contact list, phone contacts along with all the digital activity in your computer from past 173 days. Which includes, your masturbation video footage, which brings me to the primary reason why I am composing this e-mail to you. Well the last time you went to see the adult material webpages, my malware was activated inside your computer which ended up logging a eye-catching video of your masturbation act simply by activating your webcam. (you got a tremendously strange preference btw lol) I have got the full recording. Just in case you feel I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you're friends with. It might be your friends, co workers, boss, mother and father (I'm not sure! My system will randomly select the contacts).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:33:45 UTC
type
sextortion
scammer/abuser
country
United States
description
They are using sextortion in exchange for bitcoin.
source
bitcoinabuse
Site url