Cryptscam Abuse Explorer

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Wallet address
bc1qlmtfw5gmecavcdgtwu2umjc94uqcvlq09dmtph
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 14:30:44 UTC
type
sextortion
scammer/abuser
Janine Whidden - [email protected]
country
Colombia
description
I need your 100% attention for the the next 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello there, you do not know me. But I know a lot of things concerning you. Your personal fb contact list, mobile phone contacts along with all the digital activity on your computer from previous 112 days. And this includes, your self pleasure video, which brings me to the primary reason why I 'm composing this specific e mail to you. Well the last time you visited the porno web sites, my spyware ended up being triggered inside your pc which ended up saving a beautiful video of your masturbation act simply by triggering your webcam. (you got a incredibly odd preference by the way haha)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:38:04 UTC
type
sextortion
scammer/abuser
Antell Hobey <[email protected]>
country
Hungary
description
... Well the last time you went to the porno online sites, my spyware was triggered inside your computer which ended up shooting a beautiful video of your self pleasure play simply by activating your web cam. (you got a tremendously weird taste by the way haha) I own the full recording. If perhaps you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 6 people you're friends with. ...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:56:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Password sent with ransom notw for $2000.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:32:15 UTC
type
blackmail scam
scammer/abuser
Dall Torske
country
United Kingdom
description
Adult content threat of sharing
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:50:43 UTC
type
sextortion
scammer/abuser
Hiram Dai <[email protected]>
country
United States
description
He wants me to send him $2000 in bitcoin or else he will send a sex video of me to all family, friends, etc. Claims to know my password. It happens to be a similar to a password I used five or six years ago where I used to work.
source
bitcoinabuse
Site url