Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 01:02:22 UTC
type
sextortion
scammer/abuser
country
Singapore
description
I need your complete attention for the the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hello, you don't know me personally. However I know every thing concerning you. Your personal fb contact list, phone contacts and all the online activity in your computer from past 163 days. Which includes, your self pleasure video clips, which brings me to the primary motive why I am writing this mail to you. Well the last time you went to see the porn material websites, my spyware ended up being triggered inside your pc which ended up saving a beautiful video of your self pleasure act by activating your webcam. (you got a exceptionally unusual taste btw lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:01:40 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Ronen Jarosz asked me for a "donation" or they would release "a eye-catching video clip of your masturbation play".
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:23:58 UTC
type
blackmail scam
scammer/abuser
Darci Dimare [email protected]
country
Netherlands
description
Used old password and claimed to have footage of me doing intimate things. Asked for 2000USD or would share said footage with my family and friends.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:31:02 UTC
type
sextortion
scammer/abuser
country
Greece
description
They are asking for amount of bitcoins with detailed information on how to deposit they have a common username I use and a old password if I don’t do it they will share my private videos to my social media
source
bitcoinabuse
Site url