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. 17:32:20 UTC
type
blackmail scam
scammer/abuser
Black mail
country
Kenya
description
I need your complete attention for the upcoming 24 hrs, 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. However I know nearly anything concerning you. Your personal fb contact list, smartphone contacts and all the virtual activity in your computer from past 155 days. Including, your self pleasure video clips, which brings me to the main motive why I am composing this specific e-mail to you. Well the last time you went to see the porn material webpages, my spyware was activated inside your computer system which ended up recording a eye-catching video clip of your masturbation play simply by activating your web camera. (you got a seriously odd preference btw lmao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:30:15 UTC
type
ransomware
scammer/abuser
Rasia Sugino [email protected]
country
Ireland
description
I know , xxxx, is your password. I require your complete attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:21:33 UTC
type
ransomware
scammer/abuser
Nissan gregory
country
Netherlands
description
I require your complete attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me. However I know every thing concerning you. Your entire fb contact list, smartphone contacts plus all the virtual activity in your computer from previous 178 days. And this includes, your self pleasure video footage, which brings me to the primary motive why I 'm composing this email to you. Well the last time you went to see the porn websites, my malware was activated inside your computer system which ended up recording a eye-catching video of your masturbation act by activating your webcam. (you got a seriously odd taste btw lmao) I want to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the listed below address: b***c1qz8s7vtdcestjqws7ktvj7693ujynwlxgptmcya [case SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:11:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
description
He ask me money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:07:26 UTC
type
ransomware
scammer/abuser
Alyda Ohara - [email protected]
country
United States
description
I am aware, xxxxxx, is your password. I require your complete attention for the upcoming 24 hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you don't know me. However I know nearly anything about you. Your personal fb contact list, smartphone contacts and all the virtual activity on your computer from previous 176 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:55:12 UTC
type
blackmail scam
scammer/abuser
Enrichetta Antles email: [email protected]
country
Mexico
description
I'm aware, xxxxxxxxxx, is your password. I need your full attention for the the next 24 hours, or I will certainly make sure you that you live out of shame for the rest of your life span. Purchase USD 2000 in bitcoin and send them to the down below address: b***c1qrmx2p8y73gu4ks82jctftacdhh5c93lng7a66n [CASE SENSITIVE so copy & paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my important time) If you send this 'donation' (why don't we call this that?). Immediately after that, I will disappear for good . and under no circumstances make contact with you again. I will eliminate everything I've got concerning you. You may proceed living your current normal day to day lifestyle with absolutely no concern.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:53:21 UTC
type
ransomware
scammer/abuser
Nelly Gogan - [email protected]
country
United Kingdom
description
I need your full attention for the upcoming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hi, you do not know me. But I know all the things regarding you. All of your fb contact list, phone contacts as well as all the online activity on your computer from previous 164 days. Including, your self pleasure video clips, which brings me to the main motive why I am writing this specific e mail to you. Well the last time you went to see the adult porn webpages, my malware was triggered in your personal computer which ended up logging a eye-catching footage of your self pleasure act by triggering your cam. (you got a tremendously unusual preference by the way lmfao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:35:38 UTC
type
ransomware
scammer/abuser
bc1***qvfc970jk5tcma9q05y650awvjevswtnz733e0k
country
Canada
description
It seems that, *********, is your pass word. I require your total 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 there, you do not know me personally. However I know nearly anything concerning you. Your personal facebook contact list, phone contacts as well as all the digital activity on your computer from previous 147 days. ....
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:21:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
It seems that,********** is your password. Hello, you don't know me. But I know pretty much everything regarding you. Your entire fb contact list, mobile phone contacts plus all the virtual activity in your computer from previous 153 days. Well the last time you went to the porno online sites, my spyware ended up being activated in your computer system which ended up documenting a eye-catching footage of your masturbation play simply by activating your cam.(you got a really weird preference btw lmfao) I have got the full recording. If you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you're friends with. But, doesn't necessarily have to be that path. I want to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send it on the down below address bc1***q7n99sr7zjusqnyhj9sut8mxxu82fza55f758yj [case-SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:20:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
It seems that,********** is your password. Hello, you don't know me. But I know pretty much everything regarding you. Your entire fb contact list, mobile phone contacts plus all the virtual activity in your computer from previous 153 days. Well the last time you went to the porno online sites, my spyware ended up being activated in your computer system which ended up documenting a eye-catching footage of your masturbation play simply by activating your cam.(you got a really weird preference btw lmfao) I have got the full recording. If you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you're friends with. But, doesn't necessarily have to be that path. I want to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send it on the down below address bc1***q7n99sr7zjusqnyhj9sut8mxxu82fza55f758yj [case-SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:42:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I need your 100% attention for the next 24 hours, or I may make sure you that you live out of guilt for the rest of your life span. There is more in the email *** Hey, you do not know me personally. However I know pretty much everything regarding you. Your facebook contact list, mobile phone contacts and all the virtual activity in your computer from previous 174 days. Consisting of, your self pleasure video footage, which brings me to the primary motive why I am writing this particular e-mail to you. Well the last time you went to see the adult porn web sites, my spyware ended up being triggered inside your computer which ended up shooting a lovely video footage of your masturbation play simply by triggering your webcam. (you got a unquestionably unusual taste by the way lmao) I have got the entire recording. Just in case you think I am playing around, just reply proof and I will be forwarding the particular recording randomly to 11 people you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:27:28 UTC
type
sextortion
scammer/abuser
Ajay Feibleman<[email protected] y Fionna [email protected]
country
Spain
description
Igual que los casos anteriores me piden 1900 y 2000 bitcoin mediante un correo, con amenazas y mostrando mi clave de correo electrónico
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:49:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Same as stated below
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:21:25 UTC
type
ransomware
scammer/abuser
Reinaldo Eisenberg or Reinaldo Eisenberg <[email protected]>
country
Canada
description
I do know, *********************, is your password. I need your complete attention for the the next Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you don't know me personally. Yet I know everything regarding you. All of your fb contact list, phone contacts plus all the digital activity on your computer from past 194 days. Consisting of, your masturbation video, which brings me to the primary reason why I am crafting this e mail to you. Well the previous time you visited the sexually graphic web sites, my spyware was activated in your personal computer which ended up shooting a beautiful video footage of your self pleasure play by activating your cam. .......I would like to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it to the below address: bc1***qkt2cczcwv5hrk3hd5vqjn04qc636vvswxlwfn5
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:11:50 UTC
type
sextortion
scammer/abuser
Darlene Herzberg / [email protected]
country
United States
description
I know your pass word. I require your total attention for the up coming Twenty-four hours, or I will certainly 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 a lot of things regarding you. Your current facebook contact list, mobile phone contacts as well as all the virtual activity in your computer from past 195 days. Including, your self pleasure video, which brings me to the primary reason why I am crafting this email to you. Well the last time you visited the sexually graphic webpages, my spyware ended up being activated in your pc which ended up saving a beautiful video clip of your masturbation act simply by activating your webcam...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:44:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I require your full attention for the upcoming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Standard spam as everyone else
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:18:01 UTC
type
sextortion
scammer/abuser
Jeffry Siladi - [email protected]
country
Netherlands
description
Same as others [email protected]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:16:24 UTC
type
sextortion
scammer/abuser
Joseph Rickey - [email protected]
country
United Kingdom
description
I reported the full email to the Police as extortion/blackmail It seems that ----, is your password. I require your full attention for the up coming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your lifetime. Hi, you don't know me personally. Yet I know everything concerning you. Your present facebook contact list, smartphone contacts plus all the virtual activity in your computer from past 185 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:18:14 UTC
type
blackmail scam
scammer/abuser
Ansley Feitt
country
Australia
description
long letter saying they have all my details. want money otherwise will post incriminating photos and videos of me
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:09:55 UTC
type
ransomware
scammer/abuser
Florenza Bugental <[email protected]>
country
Thailand
description
I'm aware XXXX is your password. I need your 100% attention for the up coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life. ... I know everything concerning you. facebook contact list, smartphone contacts as well as all the digital activity on your computer from past 198 days. Consisting of, your masturbation video clips. My spyware was activated in your computer system which ended up shooting... by triggering your web cam. (you got a really odd taste btw lmfao) ...just reply proof and I will be forwarding the particular recording randomly to 5 people you know. ...Purchase USD 2000 in bitcoin and send it on the down below address: bc1***q3l8dx0dg283uc0hcpd6a0z72c7gz5x952z6kr6 ... You've got 24 hours to do so. Your time starts as quickly you go through this mail. I have got an unique code that will inform me once you see this e-mail therefore do not attempt to act smart.
source
bitcoinabuse
Site url