Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 September 2020 Friday. 06:21:07 UTC
type
sextortion
scammer/abuser
Maryann Bohannon <[email protected]>
country
Australia
description
I am aware, *********, is your password. I need your full attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you do not know me personally. However I know a lot of things regarding you. Your current fb contact list, phone contacts along with all the digital activity in your computer from previous 128 days. Including, your self pleasure video footage, which brings me to the main motive why I am composing this particular mail to you. Well the previous time you went to see the adult porn websites, my malware was triggered in your computer which ended up documenting a eye-catching video footage of your masturbation act by activating your webcam. (you got a really weird taste btw lol) I have got the entire recording. If you feel I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 10 people you know. It could end up being your friend, co workers, boss, mother and father (I don't know! My software will randomly choose the contact details). Will you be capable to gaze into anyone's eyes again after it? I doubt it... Nonetheless, it doesn't need to be that path. I'm going to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them on the below address: If you send this 'donation' (let's call it that?). Immediately after that, I will disappear for good . and under no circumstances get in touch with you again. I will erase everything I have got about you. You may keep on living your normal day to day life with no concerns. You have got 24 hours to do so. Your time will begin as soon you check out this e mail. I have got an unique code that will tell me as soon as you go through this e mail so do not attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:31:58 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Sextortion email
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:50:25 UTC
type
sextortion
scammer/abuser
email with password
country
Spain
description
Sent an email with a password
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:44:35 UTC
type
sextortion
scammer/abuser
Steffie Gillis [email protected]
country
Australia
description
I'm aware, ************* , is your password. I know Your current facebook contact list, smartphone contacts along with all the virtual activity on your computer from past 147 days. And this includes, your masturbation video, which brings me to the main reason why I 'm composing this email to you. Just in case you think I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 11 people you're friends with. It may be your friends, co workers, boss, parents I want to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the down below address: bc1***qp2euvu57v92mpn3tpfv4c5mh4n78pd7wrn4el0 [CASE SENSITIVE so copy and paste it, and remove *** from it] If you send out this particular 'donation'. You've 24 hours in order to do so. Your time starts off as soon you check out this e-mail.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:45:09 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Sends me email saying he has my videos and will send to my facebook contacts if I dont pay up; lol I havent watched porn in ages and my webcam is always blocked :)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:54:40 UTC
type
sextortion
scammer/abuser
Cristen Imbens <[email protected]>
country
United States
description
I know, XXXXXX, is your password. 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 life span. Hello there, you don't know me personally. Yet I know all the things about you. Your entire fb contact list, mobile phone contacts and all the online activity in your computer from past 169 days. And this includes, your self pleasure video, which brings me to the primary motive why I 'm crafting this particular email to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:50:35 UTC
type
blackmail scam
scammer/abuser
Maryann Bohannon <[email protected]>
country
Portugal
description
Money in exchange for non disclosure of data
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:07:54 UTC
type
sextortion
scammer/abuser
country
United States
description
sexware email demanding payment in exchange for not real releasing webcam masturbation video to my friends and family
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:54:11 UTC
type
sextortion
scammer/abuser
country
United States
description
Claims to have embarrassing video of me.
source
bitcoinabuse
Site url