Cryptscam Abuse Explorer

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Wallet address
bc1qfum9xqwukslpuqf6qn5u5gvl37fg8r6dj8w3jk
Report number
375
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:30:42 UTC
type
sextortion
scammer/abuser
Kata Watson
country
Costa Rica
description
I am aware, xxxxx, is your password. I require your full attention for the upcoming 24 hours, 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. Yet I know a lot of things regarding you. Your facebook contact list, smartphone contacts along with all the digital activity on your computer from previous 154 days. And this includes, your self pleasure video, which brings me to the main reason why I 'm writing this specific email to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:30:37 UTC
type
ransomware
scammer/abuser
Taryn lemmi
country
United Kingdom
description
Asking bitcoin - claiming they have my password
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:26:49 UTC
type
sextortion
scammer/abuser
Renelle Zimmerman
country
Mexico
description
Sextorition about my personal information
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:22:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
7 hour threat, adult sites rubbish 🙄
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:19:20 UTC
type
ransomware
scammer/abuser
Brinkley Reiser <[email protected]>
country
Netherlands
description
same as others
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:16:57 UTC
type
ransomware
scammer/abuser
Lewie Favela <[email protected]>
country
Norway
description
Same as the others
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:10:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
I do know, *************, is your password. I need your 100% attention for the coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hi, you do not know me personally. However I know nearly anything regarding you. Your entire fb contact list, smartphone contacts as well as all the virtual activity in your computer from previous 159 days. Including, your self pleasure video footage, which brings me to the primary reason why I am writing this particular email to you. Well the previous time you visited the porno online sites, my malware was triggered in your pc which ended up logging a beautiful video of your self pleasure act simply by activating your web camera. (you got a unquestionably weird preference btw lmfao) I have got the whole recording.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:09:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
Algeria
description
Mail threatening to send a video of me pleasing myself to my contact lists if I do not send $2000.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:07:39 UTC
type
ransomware
scammer/abuser
bitcoin
country
Algeria
description
Mail threatening to send a video of me pleasing myself to my contact lists if I do not send $2000.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:43:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Threatened to release supposed video footage and history of graphic websites
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:37:57 UTC
type
ransomware
scammer/abuser
Bennie hauser
country
United States
description
Asking for a random for stupid reasons
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:26:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
I need your full attention for the coming 24 hours, 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 pretty much everything regarding you. Your current fb contact list, phone contacts and all the digital activity on your computer from past 175 days. Which includes, your masturbation video clips, which brings me to the primary motive why I 'm crafting this particular e-mail to you. Well the previous time you went to the adult porn websites, my malware ended up being triggered inside your personal computer which ended up documenting a beautiful video clip of your self pleasure play simply by activating your cam. (you got a incredibly odd preference btw lol) .......
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:22:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
I need your total attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life. Hi, you do not know me. But I know all the things concerning you. All of your facebook contact list, phone contacts and all the virtual activity on your computer from previous 187 days. And this includes, your masturbation video clips, which brings me to the main reason why I am crafting this particular e mail to you. Well the last time you went to the porn material online sites, my malware was activated in your pc which ended up recording a beautiful footage of your masturbation act simply by activating your webcam. (you got a really strange preference btw lmfao) You have 24 hours to do so. Your time starts off as soon you read this e-mail. I have got an unique program code that will tell me once you see this e mail therefore do not try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:22:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I am aware, ***********, is your pass word. I need your total 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. Hello, you don't know me. But I know everything regarding you. Your current fb contact list, smartphone contacts along with all the online activity in your computer from past 133 days. Consisting of, your self pleasure video footage, which brings me to the main motive why I am composing this e mail to you. Well the previous time you went to the adult porn webpages, my spyware was activated inside your computer system which ended up recording a eye-catching video clip of your self pleasure play by activating your webcam. (you got a tremendously strange preference btw lol) I own the complete recording. If perhaps you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 10 people you're friends with.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:17:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Email de Renelle Zimmerman chantageando com senha antiga que eu usava.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:14:35 UTC
type
ransomware
scammer/abuser
Merlin Corkern
country
United States
description
Email demanding 2000 bitcoins or merlin would distribute a video of me masterbating to porn.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:02:00 UTC
type
ransomware
scammer/abuser
Seymour Robison
country
United States
description
asking for money for password
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:59:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I'm aware, ******, is your password. I need your complete attention for the next 24 hours, or I will make sure you that you live out of guilt for the rest of your life span. Hello there, you don't know me personally. However I know nearly anything about you. Your current facebook contact list, mobile phone contacts and all the virtual activity on your computer from past 144 days. Consisting of, your self pleasure video footage, which brings me to the primary reason why I am crafting this particular email to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:56:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same as everyone else.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:45:57 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Turkey
description
I'm aware, ***********, is your pass word. I require your 100% attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me. Yet I know pretty much everything concerning you. Your current facebook contact list, smartphone contacts along with all the virtual activity on your computer from previous 197 days. And this includes, your self pleasure video clips, which brings me to the primary reason why I 'm writing this e mail to you. Well the last time you visited the porn material web sites, my malware ended up being triggered inside your pc which ended up saving a beautiful video footage of your masturbation play by activating your web camera. (you got a tremendously unusual taste btw lol) I own the complete recording. If, perhaps you think I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 9 people you know.
source
bitcoinabuse
Site url