Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:40:21 UTC
type
sextortion
scammer/abuser
ruella chicurel
country
United States
description
claims to know my password and fb contact list (i dont use fb which is weird) and is threatening me by sending an explicit video of myself to 8 people i might know if i don’t send her money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:12:44 UTC
type
ransomware
scammer/abuser
Ransom
country
Canada
description
Email from Katee Bunting, [email protected] wanting $us2000 in Bitcoin to this address or claiming to post "my life" online.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:11:41 UTC
type
ransomware
scammer/abuser
Cybel Testa - [email protected]
country
United States
description
I'm aware, xxxxxx, is your pass word. Hey, you do not know me. Yet I know everything regarding you. Your personal fb contact list, smartphone contacts plus all the virtual activity in your computer from past 157 days. Well the last time you went to see the porno webpages, my malware was triggered in your computer which ended up documenting a eye-catching video footage of your masturbation act simply by triggering your web camera. (you got a exceptionally unusual preference by the way haha) I own the full recording. Just in case you think I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you recognize. Nonetheless, it does not have to be that path. I want to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send them on the down below address: bc1***qh3ldf7xc4ryurxd65h4e4y3sufce4ej5kyxkms [case-SENSITIVE copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:01:05 UTC
type
sextortion
scammer/abuser
Marissa Oman ([email protected])
country
Brazil
description
Hello, you don't know me personally. Yet I know everything concerning you. Your present fb contact list, smartphone contacts and all the virtual activity on your computer from past 194 days. Including, your self pleasure video footage, which brings me to the main reason why I 'm composing this particular e mail to you. Well the last time you went to the sexually graphic webpages, my spyware was activated inside your computer which ended up documenting a lovely video of your masturbation act simply by activating your cam. (you got a really odd taste by the way lol) I own the whole recording. In the case you think I am messing around, just reply proof and I will be forwarding the recording randomly to 6 people you recognize. It could end up being your friend, co workers, boss, mother and father (I'm not sure! My software program will randomly select the contacts). Would you be capable to look into anyone's eyes again after it? I doubt it...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:49:25 UTC
type
sextortion
scammer/abuser
Goes by Gaynor Garcia <[email protected]>
country
United States
description
Received email at 3:25PM
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:46:26 UTC
type
sextortion
scammer/abuser
country
Canada
description
requiring money saying they got a video of me, bla, bla...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:40:26 UTC
type
sextortion
scammer/abuser
Ruella Chicurel
country
United States
description
Uses [email protected] to send email
source
bitcoinabuse
Site url