Cryptscam Abuse Explorer

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Wallet address
bc1qj05flf2wt94efdjy8sx39pf70zerq6r7zr5x7s
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 May 2020 Tuesday. 11:52:27 UTC
type
sextortion
scammer/abuser
Daren Victor
country
United Kingdom
description
Got this message on an email i rarely look at. Obviously never going to pay him for videos that can't exist but I hope someone finds this prick. I am aware, [REDACTED], is your pass word. I need your full 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 existence.Hello, you do not know me personally. Yet I know all the things regarding you. All of your fb contact list, smartphone contacts and all the virtual activity on your computer from past 147 days. Consisting of, your masturbation video footage, which brings me to the primary reason why I 'm writing this specific e mail to you. Well the previous time you went to the sexually graphic webpages, my spyware was activated in your computer system which ended up saving a eye-catching video footage of your self pleasure play by activating your web cam. (you got a unquestionably weird preference btw lmfao) You have got 24 hours to do so. Your time begins as quickly you check out this mail. I have an special program code that will notify me as soon as you read this mail so don't attempt to act smart. blah blah blah
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:11:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
“I know, [redacted], is your password. I require your complete 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. Hey, you don't know me. But I know every thing regarding you. Your present facebook contact list, phone contacts along with all the virtual activity on your computer from past 181 days. And this includes, your self pleasure video footage, which brings me to the main reason why I 'm composing this particular mail to you. Well the previous time you went to the sexually graphic web sites, my malware ended up being triggered inside your pc which ended up saving a eye-catching video footage of your self pleasure act simply by activating your cam. (you got a tremendously odd preference by the way lmao) I have got the full recording. Just in case you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 3 people you know.”
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:41:46 UTC
type
ransomware
scammer/abuser
Redford Millett
country
United States
description
Attempt to blackmail me. Demanded that I buy bitcoins
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:17:47 UTC
type
sextortion
scammer/abuser
pdmindyona@outlook
country
Canada
description
I would like to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send them to the listed below address: bc1***qj05flf2wt94efdjy8sx39pf70zerq6r7zr5x7s [case sensitive so copy & paste it, and remove *** from it] (If you don't know how, google how to purchase bitcoin. Do not waste my precious time) If you send out this particular 'donation' (why don't we call it that?). After that, I will vanish and never make contact with you again. I will erase everything I have about you. You may
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:38:56 UTC
type
sextortion
scammer/abuser
Uli Schnapp - email : [email protected]
country
Brazil
description
Received this email : "Hello, you don't know me. But I know all the things about you. Your current fb contact list, smartphone contacts as well as all the digital activity on your computer from past 186 days. Including, your masturbation video footage, which brings me to the main motive why I 'm composing this specific e-mail to you. Well the last time you went to see the adult material websites, my malware was triggered in your personal computer which ended up saving a eye-catching footage of your self pleasure act by triggering your webcam. (you got a exceptionally strange taste btw haha) I have got the full recording. If, perhaps you think I 'm playing around, just reply proof and I will be forwarding the recording randomly to 11 people you know. Buy $ 2000 in bitcoin and send them to the below address: ...."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:04:38 UTC
type
sextortion
scammer/abuser
Kathye Dower <[email protected]>
country
United States
description
email with an old password extorting for 2000 bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:28:11 UTC
type
blackmail scam
scammer/abuser
Simonne Lorizio [email protected]
country
United States
description
A threat to post videos of me supposedly to the internet if I do not deposit 2000 into the bitcoin account
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:14:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Mail with my password and “proof” of explicit video
source
bitcoinabuse
Site url