Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2020 Thursday. 02:01:59 UTC
type
blackmail scam
scammer/abuser
country
Mexico
description
Basically they send me a password and say that have malware in my computer that have my contact list and they will send videos of me watching porn (I don't have webcams lol)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:07:37 UTC
type
ransomware
scammer/abuser
Ellery Cyr <[email protected]>
country
United Kingdom
description
do know, *************, is your password. I need your 100% attention for the up coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life span. Hi, you don't know me. But I know every thing regarding you. Your personal facebook contact list, mobile phone contacts along with all the virtual activity on your computer from past 124 days. And this includes, your self pleasure video, which brings me to the primary reason why I am crafting this specific e-mail to you. Well the last time you went to see the porn material online sites, my malware was activated in your personal computer which ended up saving a lovely video of your self pleasure act by activating your cam. (you got a incredibly odd preference btw lmfao) I have got the whole recording. If, perhaps you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you recognize.[...]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:38:10 UTC
type
sextortion
scammer/abuser
Dorette Lewontin
country
Netherlands
description
Sextortion email received
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:14:04 UTC
type
blackmail scam
scammer/abuser
country
Belgium
description
2000 $ to avoid spreading my masturbation act while watching a porn-site. !?
source
bitcoinabuse
Site url