Cryptscam Abuse Explorer

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Wallet address
bc1qj46l5xgge3d5emspu3yzt3glzu396d80crvmcz
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 08:35:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
do know, ***, is your pass word.I need your total attention for the up coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime.However I know pretty much everything about you. Your personal fb contact list, smartphone contacts as well as all the online activity in your computer from past 192 days. Well the last time you visited the adult porn websites, my spyware was activated in your computer system which ended up documenting a lovely video clip of your self pleasure play by activating your webcam. If you feel I 'm fooling around, simply reply proof and I will be forwarding the ecording randomly to 5 people you're friends with. It could end up being your friends, co workers, boss, parents. Would you be capable to look into anyone's eyes again after it? I doubt that... I'm going to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send them on the below address: bc1qj46l5xgge3d5emspu3yzt3glzu396d80crvmcz (...)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:27:25 UTC
type
blackmail scam
scammer/abuser
Boy Okane <[email protected]>
country
Singapore
description
It seems that, *******, is your pass word. I require your total attention for the coming 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me personally. However I know all the things concerning you. All of your fb contact list, phone contacts and all the online activity on your computer from previous 173 days. Which includes, your masturbation video, which brings me to the primary motive why I am writing this specific email to you. It could end up being your friends, co workers, boss, parents (I'm not sure! My system will randomly select the contacts). I'm going to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send them on the down below address: b***c1qj46l5xgge3d5emspu3yzt3glzu396d80crvmcz [case SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:00:40 UTC
type
blackmail scam
scammer/abuser
Shurwood Haldane <[email protected]>
country
United States
description
old password scam "I need your complete attention for the upcoming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime... Purchase USD 2000 in bitcoin and send them to the below address: b***c1qj46l5xgge3d5emspu3yzt3glzu396d80crvmcz [CASE SENSITIVE copy & paste it, and remove *** from it] ... You have got 24 hours in order to do so. Your time begins as quickly you go through this mail. I have an unique program code that will tell me as soon as you see this e mail so don't attempt to play smart. "
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:50:58 UTC
type
sextortion
scammer/abuser
Christobel Alonzo
country
United States
description
Says he installed malware from a porn site and recorded a masturbation video. Saying he will send it to people if I don't pay 2k Bitcoin. Says he can tell if email is read and will enact his scam within 24 hours if he doesn't get the money
source
bitcoinabuse
Site url