Cryptscam Abuse Explorer

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Wallet address
bc1qfum9xqwukslpuqf6qn5u5gvl37fg8r6dj8w3jk
Report number
375
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:27:41 UTC
type
blackmail scam
scammer/abuser
[email protected] & bc1q0sxdynnfmf6cdkt6tlvz0pk7t2lc4nj3dmknck
country
United States
description
Trying to extort money/ bitcoins from me, saying they will blackmail me and send my pleasuring myself to family and friends.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:27:37 UTC
type
sextortion
scammer/abuser
Sax Badulescu [email protected]
country
Italy
description
I know your password. I need your full attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hello, you don't know me personally. However I know a lot of things regarding you. Your present fb contact list, phone contacts plus all the digital activity on your computer from past 189 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:06:27 UTC
type
sextortion
scammer/abuser
Brier Chiassino <[email protected]>
country
United States
description
is your password.I require your 100% attention for the coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span.Hey, you don't know me personally. Yet I know every thing about you. Your facebook contact list, mobile phone contacts plus all the virtual activity in your computer from past 111 days.Including, your masturbation video clips, which brings me to the main reason why I 'm crafting this particular mail to you.Well the last time you went to see the adult material webpages, my malware was triggered inside your pc which ended up saving a beautiful video clip of your masturbation act by triggering your webcam.(you got a seriously weird taste by the way lol)I own the full recording. If perhaps you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 9 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:03:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Asking me for money, with an old pw I used to have, I can read it is the same case in other post, I gest this guy or guys hacked an old server, actually the PW was an only numbers PW which is a very very old PW securtiy level.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:59:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
Turkey
description
Tehdit ile para istiyorlar.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:53:49 UTC
type
sextortion
scammer/abuser
Taryn Lemmi
country
Brazil
description
I require your 100% attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hey, you do not know me personally. However I know everything regarding you. Your fb contact list, phone contacts and all the digital activity on your computer from previous 172 days. And this includes, your masturbation video footage, which brings me to the main reason why I 'm crafting this particular e mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:51:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Same text as below. "I am aware XXXXX is your password" etc I want to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send it on the below address: b***c1q35hckcz82vxyh6a8eky9tjzehsfkwvw7et2zmf
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:46:07 UTC
type
sextortion
scammer/abuser
Jeanlou Cano [email protected]
country
Colombia
description
Lo mismo que los anteriores, efectivamente comprobé la contraseña y es muy antigua. Era la contraseña de Linkedln que no usaba hace mas de 7 años y nunca la cambie. Efectivamente tiene que ver con el robo de contraseñas que tuvo la empresa en el 2017 o 2012. Pero el correo es 100% falso.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:37:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Alissa Maheras
country
Costa Rica
description
I need your total attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hi, you don't know me. Yet I know every thing about you. All of your facebook contact list, mobile phone contacts and all the virtual activity in your computer from past 171 days. Including, your self pleasure video footage, which brings me to the primary reason why I am writing this specific e mail to you. Well the previous time you went to see the porn websites, my spyware ended up being activated in your personal computer which ended up recording a eye-catching video footage of your masturbation act simply by triggering your cam. (you got a seriously strange taste by the way lmfao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:35:05 UTC
type
sextortion
scammer/abuser
Kerwin Ratchford
country
Spain
description
Same text as below. "I am aware XXXXX is your password" etc
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:32:40 UTC
type
ransomware
scammer/abuser
Maible Kornmehl
country
Canada
description
same script described by others
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:28:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
It seems that, xxx, is your pass word. I require your 100% attention for the coming 24 hours, or I may make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me personally. But I know a lot of things concerning you. Your present fb contact list, smartphone contacts plus all the virtual activity in your computer from previous 145 days. Consisting of, your self pleasure video clips, which brings me to the main motive why I 'm crafting this e-mail to you. Well the previous time you went to the porno webpages, my spyware ended up being activated in your personal computer which ended up saving a beautiful video footage of your masturbation play simply by triggering your webcam. (you got a really strange taste by the way haha)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:24:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I am aware, xxxx, is your password. I need your full attention for the coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life span. Hello there, you do not know me personally. But I know pretty much everything concerning you. Your current fb contact list, mobile phone contacts along with all the digital activity on your computer from previous 134 days. Including, your masturbation video clips, which brings me to the main reason why I 'm writing this e mail to you. Well the last time you went to see the porn web sites, my malware ended up being triggered in your computer which ended up saving a beautiful footage of your masturbation play by triggering your cam. (you got a exceptionally odd preference by the way lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:15:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
I am aware, xx, is your password. I require your 100% attention for the next 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me. Yet I know pretty much everything about you. All of your fb contact list, mobile phone contacts plus all the online activity in your computer from previous xxx days. Including, your masturbation video clips, which brings me to the main motive why I 'm composing this email to you. Well the last time you visited the sexually graphic websites, my spyware ended up being triggered in your computer system which ended up logging a lovely video footage of your self pleasure act by triggering your webcam. (you got a exceptionally odd preference by the way lol) I want to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the below address: b***c1qsqxvfzxgugfvx30z0pvqgprqfqd68pfg73pkkv etc
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:15:50 UTC
type
ransomware
scammer/abuser
Paulina Belser
country
India
description
I do know,xxxxx, is your pass word. I need your total attention for the next-gen 24 hours, or I may make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me personally. Yet I know just about everything about you. All of your fb contact list, mobile phone contacts plus all the online activity on your computer from past 162 days. Consisting of, your self pleasure video clips, which brings me to the main motive why I am writing this particular e-mail to you. Well the previous time you went to the adult material websites, my spyware was activated inside your computer system which ended up shooting a beautiful video of your self pleasure act simply by triggering your web cam. (you got a incredibly odd taste by the way haha) Buy $ 2000 in bitcoin and send them on the below
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:14:14 UTC
type
blackmail scam
scammer/abuser
Krissie Scannell
country
Brazil
description
Consisting of, your self pleasure video footage, which brings me to the primary motive why I am crafting this e mail to you. Well the previous time you visited the porn material web sites, my spyware ended up being activated inside your computer which ended up logging a beautiful video footage of your masturbation play by activating your web cam. (you got a exceptionally odd preference btw haha) I have got the complete recording. If you think I am messing around, just reply proof and I will be forwarding the particular recording randomly to 5 people you recognize.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:58:13 UTC
type
blackmail scam
scammer/abuser
Candra Fenske
country
United States
description
I need your full attention for the the next 24 hours, or I may make sure you that you live out of guilt for the rest of your life span. Hello, you do not know me personally. Yet I know nearly anything concerning you. Your entire fb contact list, phone contacts and all the online activity in your computer from past XXX days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:57:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
Belgium
description
Purchase USD 2000 in bitcoin and send it on the listed below address: b***c1q4akw0ph7ru7j7afuwpye37s4t5kjl4t5v2lkr8 [CASE sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:56:29 UTC
type
blackmail scam
scammer/abuser
Heather Koestler
country
United States
description
"I'm aware, XXXX is your password. I need your total attention the next Twenty-four hours, or I may make sure you that you lice out of embarrasment the rest of your existence. Hey, you do not know me personally..."
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:41:36 UTC
type
ransomware
scammer/abuser
Davina Bruice [email protected]
country
Canada
description
I require your 100% attention for the next 24 hours, or I will make sure you that you live out of shame for the rest of your life. Hello, you don't know me. However I know everything regarding you. Your personal fb contact list, mobile phone contacts and all the virtual activity in your computer from past 189 days.
source
bitcoinabuse
Site url