Cryptscam Abuse Explorer

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Report number
43
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2020 Saturday. 16:36:10 UTC
type
sextortion
scammer/abuser
country
United States
description
Usual sextortion email sent by some loser claiming to have images of me visiting a porn site and masterbating, and demanding payment of Bitcoin or the images would be sent to all my contacts. Laughable.
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 15:48:13 UTC
type
sextortion
scammer/abuser
country
United States
description
How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults.
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 15:45:17 UTC
type
sextortion
scammer/abuser
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url