Cryptscam Abuse Explorer

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Wallet address
bc1qnrcus22z4gft08ac54n5j6v7m3uctamfhpdw3n
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:47:51 UTC
type
sextortion
scammer/abuser
Daniella salcedo
country
France
description
I require your complete attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hey, you do not know me. However I know every thing regarding you. Your present fb contact list, phone contacts as well as all the digital activity on your computer from past 164 days. Including, your masturbation video footage, which brings me to the main motive why I am composing this specific mail to you. Well the previous time you went to the sexually graphic websites, my malware was activated inside your computer system which ended up recording a beautiful video of your masturbation play by triggering your web camera.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:49:58 UTC
type
blackmail scam
scammer/abuser
Nettie Pratico
country
United Kingdom
description
I need your complete attention for the up coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life span. Hello there, you do not know me personally. Yet I know all the things concerning you. Your present facebook contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 169 days. Which includes, your masturbation video clips, which brings me to the main motive why I am writing this particular email to you. (The rest of the email is the same as others have reported)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:22:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
I need your complete attention for the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me personally. Yet I know every thing about you. Your personal facebook contact list, mobile phone contacts and all the online activity on your computer from past 145 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:11:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Claims of stolen passwords, contacts, photos and videos rhrough webcam.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:41:02 UTC
type
blackmail scam
scammer/abuser
Franklyn lessard
country
Japan
description
Send footage for blackmail
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:35:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I require your 100% attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your existence.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:27:58 UTC
type
sextortion
scammer/abuser
Gabe Pemstein
country
Spain
description
I'm aware, Juanitabonita, is your password. I need your full attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life span. Hello, you do not know me personally. However I know every thing about you. Your current fb contact list, phone contacts and all the online activity on your computer from past 112 days. Consisting of, your masturbation video footage, which brings me to the main motive why I 'm composing this specific e-mail to you. Well the previous time you went to see the porn web sites, my spyware was activated inside your computer system which ended up shooting a eye-catching footage of your self pleasure act simply by triggering your web cam. (you got a seriously odd preference by the way haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:37:51 UTC
type
blackmail scam
scammer/abuser
Kathryn Nash - [email protected]
country
United Kingdom
description
Saying s/he knows a password of mine - it may was my password, but if yes, must have been many years ago - asking money for not sending alleged video about new browsing and of me. S/he was not lucky with me because I actually know that none of any part of the email was true. I have reported him/her to several places.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:20:44 UTC
type
sextortion
scammer/abuser
Ryon Sieks
country
Spain
description
Asking for 2000 US Bit Coin for a supposedly sex video hacking my device
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:16:57 UTC
type
ransomware
scammer/abuser
Audy Synnott <[email protected]>
country
Switzerland
description
Asking for 2k by telling me they know an old password of mine
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:49:46 UTC
type
ransomware
scammer/abuser
Katharyn Nash <[email protected]>
country
United States
description
Blackmail scam regarding supposed video evidence of pornography-viewing for bitcoin payment.
source
bitcoinabuse
Site url