Cryptscam Abuse Explorer

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Wallet address
bc1qplegswktcfmwtye9ge8dteuhnxvkn763wn6gd4
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 00:03:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I require your 100% attention for the next Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life. Hello there, you don't know me personally. But I know pretty much everything concerning you. All of your fb contact list, smartphone contacts as well as all the virtual activity on your computer from previous 126 days. Which includes, your video, which brings me to the main reason why I am composing this mail to you... etc...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:35:41 UTC
type
sextortion
scammer/abuser
Graeme Vichniac
country
Colombia
description
Takes old e mail password and says he has been recording after visiting a porn site. It says:I need your complete attention for the next 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me personally. But I know just about everything about you. Your present fb contact list, mobile phone contacts as well as all the virtual activity in your computer from past 134 days. And this includes, your masturbation video, which brings me to the primary motive why I 'm composing this e mail to you. Well the last time you went to see the adult material websites, my malware ended up being activated in your computer which ended up shooting a eye-catching video clip of your self pleasure act by triggering your web cam. (you got a incredibly odd taste btw lol)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:25:20 UTC
type
blackmail scam
scammer/abuser
Arvin Cha
country
United States
description
“I'm aware, ******, is your pass word. I require your 100% attention for the coming Twenty-four hrs.Your entire facebook contact list, mobile phone contacts as well as all the virtual activity in your computer from past 112 days. Would you be able to gaze into anyone's eyes again after it? Get $ 2000 in bitcoin and send it to the listed below address: bc1***qplegswktcfmwtye9ge8dteuhnxvkn763wn6gd4 [CASE SENSITIVE copy & paste it, and remove *** from it] (If you do not know how, google how to buy bitcoin. Do not waste my valuable time) You've 1 day in order to do so. Your time will begin as soon you check out this mail. I have got an unique code that will notify me as soon as you read this mail so don't attempt to act smart.” [email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:01:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I do know, *****, is your password. I require your total attention for the up coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me personally. Yet I know just about everything concerning you. All of your fb contact list, phone contacts plus all the virtual activity on your computer from past 149 days. And this includes, your masturbation video footage, which brings me to the primary reason why I 'm writing this specific mail to you. Well the last time you visited the adult porn online sites, my malware ended up being activated in your personal computer which ended up saving a eye-catching footage of your masturbation act by activating your web cam. (you got a unquestionably unusual preference btw lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:08:22 UTC
type
ransomware
scammer/abuser
Sysy Cox
country
Spain
description
Mail requesting money. See a part of the email below. --- I need your total attention for the up coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hello, you do not know me. Yet I know a lot of things about you. Your present facebook contact list, phone contacts and all the digital activity on your computer from previous 148 days. Including, your self pleasure video, which brings me to the main motive why I am composing this particular e-mail to you. ...
source
bitcoinabuse
Site url