Cryptscam Abuse Explorer

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Wallet address
bc1qh80p820ys0njjycg4l72x3h625uwdnxtsx25u7
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:22:09 UTC
type
blackmail scam
scammer/abuser
Sylvan Garvin <[email protected]>
country
Canada
description
It seems that, XXXXXXX, is your pass word. I need your total attention for the up coming Twenty-four hrs, or I may 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 about you. Your present facebook contact list, smartphone contacts along with all the digital activity in your computer from previous 142 days. And this includes, your masturbation video, which brings me to the primary reason why I 'm crafting this e mail to you. Well the last time you went to see the porn web sites, my spyware ended up being activated inside your pc which ended up recording a lovely video clip of your masturbation act by triggering your web cam. (you got a tremendously unusual preference btw lmfao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:21:23 UTC
type
ransomware
scammer/abuser
Hana Freeborn <[email protected]>
country
United States
description
I'm going to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send them to the down below address: b***c1qh80p820ys0njjycg4l72x3h625uwdnxtsx25u7 [case SENSITIVE copy and paste it, and remove *** from it] (If you don't understand how, lookup how to purchase bitcoin. Do not waste my valuable time) If you send out this 'donation' (let us call this that?). After that, I will go away and never get in touch with you again. I will erase everything I have in relation to you. You may very well keep on living your normal day to day life with no stress. You have got 1 day to do so. Your time will start as soon you go through this e-mail. I have got an special code that will notify me as soon as you read this e-mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:18:07 UTC
type
sextortion
scammer/abuser
Elspeth Wooster
country
Brazil
description
They said they have installed a malware on my computer and have all my contacts information. They “found” masturbation videos and also had recorded through my webcam. They demanded 1000 bitcoin in 24h.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:48:52 UTC
type
sextortion
scammer/abuser
Myna Bonadies
country
Mexico
description
Extortion with videos, photos and contacts
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:49:19 UTC
type
sextortion
scammer/abuser
Kimmie Ratiglia
country
Chile
description
Me enviaron un correo con una contraseña que ya no uso hace años. Dice que por mi web cam me han visto masturbándome. No tengo web cam así que es totalmente falso. Pide que pague bit coins para que ese vídeo no se viralize
source
bitcoinabuse
Site url