Cryptscam Abuse Explorer

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Wallet address
bc1qp8ux3nem0qd2vasqkfuy06q7tu62paexpegd9r
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 13:12:19 UTC
type
sextortion
scammer/abuser
Agathe Kreisberg
country
Australia
description
I have been sent a blackmail from this person
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:09:08 UTC
type
sextortion
scammer/abuser
Brodie Bonadies <[email protected]>
country
France
description
(...) Well the last time you visited the porn material webpages, my spyware ended up being triggered inside your computer system which ended up logging a beautiful video footage of your self pleasure act simply by activating your web camera. (you got a unquestionably odd preference by the way lol) I have the whole recording. If perhaps you think I am messing around, just reply proof and I will be forwarding the recording randomly to 10 people you know. It could end up being your friends, co workers, boss, parents (I don't know! My system will randomly choose the contacts). Would you be able to look into anyone's eyes again after it? I question it... Nonetheless, it does not need to be that way. I want to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the down below address: b***c1qp8ux3nem0qd2vasqkfuy06q7tu62paexpegd9r [case-SENSITIVE so copy & paste it, and remove *** from it] (...)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:06:04 UTC
type
sextortion
scammer/abuser
Valenka Pai [email protected]
country
Ukraine
description
you do not know me personally. Yet I know nearly anything concerning you. Your personal facebook contact list, phone contacts and all the online activity on your computer from past 195 days. Consisting of, your self pleasure video clips, which brings me to the main reason why I am crafting this specific e mail to you. ... If you send this 'donation' (we will call this that?). Right after that, I will go away and never ever contact you again. I will remove everything I've got about you. You may very well proceed living your current regular day to day lifestyle with absolutely no fear.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:42:58 UTC
type
sextortion
scammer/abuser
Melinda Peck ([email protected])
country
Malaysia
description
Sextortion, have info on my fb page.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:40:36 UTC
type
sextortion
scammer/abuser
Melinda Peck
country
Malaysia
description
I need your full attention for the upcoming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your lifetime. Well the previous time you went to see the porno websites, my malware was activated in your personal computer which ended up shooting a lovely footage of your masturbation act simply by triggering your web cam. (you got a exceptionally strange taste btw haha) I have the whole recording. If perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 10 people you know. I would like to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them on the listed below address: b***c1qp8ux3nem0qd2vasqkfuy06q7tu62paexpegd9r [case-SENSITIVE so copy and paste it, and remove *** from it] (If you do not understand how, google how to buy bitcoin. Do not waste my precious time)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:48:24 UTC
type
sextortion
scammer/abuser
Dominick Pocock <[email protected]>
country
Brazil
description
I know, 286318229668406, is your password. I need your complete 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. Hello there, you don't know me. Yet I know nearly anything regarding you. Your personal facebook contact list, smartphone contacts and all the digital activity on your computer from past 162 days. (...) Get USD 2000 in bitcoin and send it to the down below address: b***c1qp8ux3nem0qd2vasqkfuy06q7tu62paexpegd9r [case-SENSITIVE so copy and paste it, and remove *** from it] (...)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:11:55 UTC
type
blackmail scam
scammer/abuser
[email protected];
country
United Kingdom
description
Threatened to upload (non existent) compromising videos of the recipient, quoting an old password as 'proof'.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:39:30 UTC
type
blackmail scam
scammer/abuser
[email protected] aka Agathe Kreisberg
country
United Kingdom
description
XXXX, is your pass word. I need your total attention for the next 24 hrs, I know all the things about you from past 184 days. You went to the porn webpages, my malware was activated inside your pc which ended up documenting a lovely video footage of your masturbation. I have the entire recording. In the case you feel I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you recognize. I want to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the listed below address: b***c1qp8ux3nem0qd2vasqkfuy06q7tu62paexpegd9r If you send out this 'donation' Immediately after that, I will go away and never get in touch with you again. You have got 24 hours in order to do so don't attempt to play smart.
source
bitcoinabuse
Site url