Cryptscam Abuse Explorer

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Wallet address
bc1qmxulymf54505ylq7prr7q2umj4m8yhuhc9d55u
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 13:46:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Telling me to transfer 2000usd or will release a masturbation video to family, colleagues ect
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:45:50 UTC
type
blackmail scam
scammer/abuser
Antons Marzullo <[email protected]>
country
United States
description
From: Antons Marzullo <[email protected]> Sent: Wednesday, April 15, 2020 5:01 PM I know, n34343, is your pass word. Well the last time you went to see the porno web sites, my malware was triggered inside your pc which ended up shooting a lovely footage of your masturbation play by activating your cam. If perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 7 people you're friends with. It may end up being your friends, co workers, boss, parents (I'm not sure! My system will randomly choose the contacts). Would you be capable to look into anyone's eyes again after it? I doubt that... I would like to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send it on the listed below address: bc1***qmxulymf54505ylq7prr7q2umj4m8yhuhc9d55u [case-SENSITIVE copy & paste it, and remove *** from it] You've got 1 day in order to do so. Your time begins as soon you read this email.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:46:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Email sent to me. Stating my password from the past. Saying they have a masterbation video of myself. From my webcam. And blackmailing me. Asking for $2000 bitcoin to keep it quiet.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:24:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion/ password hacking
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:06:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Ameaçando divulgar suposto vídeo gravado da webcam! Segue corpo do e-mail: Send $1000 in bitcoin to the listed below address (remove***from it): bc1***qny37law0kauvqdnp76fe82ghwhkn39jyynhgzn You may be questioning why the heck would you do that? Well, put together yourself due to the fact I am going to move your world today. I had a threatening spyware infect your laptop as well as record video clip of YOU (using your web cam) when you browsed 'adult' websites. This is one of your pass word 123456aa Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your contact list as well). Currently, exactly what do I want to make this entire thing fade away? Well, I have already talked about the deal in beginning of the e-mail. If you do not fulfill it within 24 hours, I will create your life hell by sending that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:00:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Greece
description
Consisting of, your self pleasure video clips, which brings me to the primary motive why I 'm composing this e mail to you. Well the last time you visited the adult porn webpages, my malware was triggered in your computer system which ended up saving a eye-catching footage of your masturbation play by activating your web camera. (you got a tremendously weird preference btw lmfao) I have got the whole recording. If perhaps you feel I am playing around, just reply proof and I will be forwarding the particular recording randomly to 12 people you know. It could end up being your friends, co workers, boss, parents (I don't know! My software program will randomly choose the contacts). Would you be capable to gaze into anyone's eyes again after it? I doubt that... Nonetheless, it doesn't have to be that route. I'm going to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them on the below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:32:38 UTC
type
sextortion
scammer/abuser
Hulda Sweet<[email protected]>
country
Lebanon
description
I require your full attention for the the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life span.which brings me to the primary reason why I 'm composing this specific e-mail to you. Well the previous time you went to see the adult material webpages, my malware ended up being activated in your personal computer which ended up documenting a beautiful video footage of your masturbation play by triggering your web cam. I own the full recording. If, perhaps you think I 'm playing around, just reply proof and I will be forwarding the recording randomly to 3 people you know. Would you be capable to look into anyone's eyes again after it? I doubt it... Nonetheless, it does not need to be that way. I'm going to make you a one time, no negotiable offer.Purchase $ 2000 in bitcoin and send it to the listed below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:29:02 UTC
type
sextortion
scammer/abuser
Ely Giamusso; [email protected]
country
United States
description
Claimed to know password; will make me live in embarrassment for all of time. Claimed saw dirty deeds and wants 2000 in bitcoin.
source
bitcoinabuse
Site url