Cryptscam Abuse Explorer

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Wallet address
bc1qp7rjwzuh5ah5eeu8z6sskdywhly6zjeux2qdmg
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 08:55:59 UTC
type
sextortion
scammer/abuser
Ernest Rishikof <[email protected]>
country
France
description
I know, *****, is your pass word. I need your 100% attention for the up coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello, you don't know me personally. But I know every thing concerning you. Your personal fb contact list, phone contacts and all the virtual activity in your computer from previous 164 days. And this includes, your self pleasure video, which brings me to the main reason why I am composing this e-mail to you. Well the last time you visited the porno websites, my malware was triggered in your pc which ended up documenting a eye-catching video of your self pleasure play by triggering your web cam. (you got a tremendously odd preference btw haha) ...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:26:15 UTC
type
sextortion
scammer/abuser
Hakim Kline <[email protected]>
country
Poland
description
This sorry asshole is threatening me again, this time using different email address and using slightly different wording. The story is the same, he's gonna post my "masturbating videos" if I don't pay $2000, blah, blah. Oh, this time his record of my PC's activity shrunk from 169 to 149 days 😁. Someone must've buy a DB with very old passwords, my was used in one of the internet stores back in 2010. Seriously, DO NOT PAY and DO NOT WORRY. Except for one, old password and an email address they have nothing. It's more of a social scam. I've filled a report to FBI.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:17:37 UTC
type
blackmail scam
scammer/abuser
Masha Volpato <[email protected]>
country
United States
description
I need your total attention for the next 24 hrs, or I will make sure you that you live out of shame for the rest of your life. Hi, you do not know me personally. But I know a lot of things about you. All of your fb contact list, mobile phone contacts along with all the digital activity in your computer from past 196 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:43:37 UTC
type
blackmail scam
scammer/abuser
Oreste Whidden
country
United States
description
Says he's got my passwords and a compromising video of me. Demands $2000 in bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:04:10 UTC
type
sextortion
scammer/abuser
Georges Allard <[email protected]>
country
United States
description
I received the below email today...4/16/2020 at 3:27pm EST. Haven't seen any reports of this bitcoin address yet. Typical sextortion verbiage. I tried to copy and paste the whole email, but I'm only allowed to include 1000 characters. Here's how it starts: I'm aware, ********, is your pass word. I require your full attention for the coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me personally. Yet I know a lot of things about you. Your personal facebook contact list, phone contacts along with all the virtual activity in your computer from past 178 days. Which includes, your self.... Continues: Buy $ 2000 in bitcoin and send it on the listed below address: b***c1qp7rjwzuh5ah5eeu8z6sskdywhly6zjeux2qdmg [CASE-sensitive, copy and paste it, and remove *** from it] etc. etc. etc.
source
bitcoinabuse
Site url