Cryptscam Abuse Explorer

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Wallet address
bc1qqsl8dwd3aslg763xgzewn58wnvj39sffy2t86s
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:13:33 UTC
type
sextortion
scammer/abuser
Iolande Arevalo ([email protected])
country
Canada
description
I require your 100% attention for the the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me. Yet I know every thing concerning you. (you got a incredibly unusual taste btw lmfao) I would like to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send it on the listed below address: bc1***qqsl8dwd3aslg763xgzewn58wnvj39sffy2t86s If you send out this particular 'donation' (why don't we call this that?). After that, I will go away and never ever get in touch with you again. You may continue living your normal day to day lifestyle with absolutely no concern. You've got 1 day in order to do so.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:08:04 UTC
type
ransomware
scammer/abuser
Alan Elosegui <[email protected]>
country
Netherlands
description
I do know, ****, is your password. However I know a lot of things about you. Your entire fb contact list, mobile phone contacts as well as all the online activity on your computer from past 148 days.And this includes, your masturbation video, which brings me to the primary motive why I 'm writing this specific e-mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:02:56 UTC
type
ransomware
scammer/abuser
Alan Elosegui <[email protected]>
country
United States
description
Hey, you don't know me. However I know a lot of things about you. Your entire fb contact list, mobile phone contacts as well as all the online activity on your computer from past 148 days. And this includes, your masturbation video, which brings me to the primary motive why I 'm writing this specific e-mail to you. Well the previous time you went to see the porno websites, my spyware was triggered inside your computer system which ended up logging a eye-catching video clip of your masturbation act simply by activating your web camera. (you got a seriously strange preference by the way lmao) I own the entire recording. If, perhaps you think I am fooling around, just reply proof and I will be forwarding the recording randomly to 11 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:01:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
email with old password, claiming got a nude video, asking for $2000 donation: same email as others, basically
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:25:16 UTC
type
ransomware
scammer/abuser
Adelind Gall <[email protected]>
country
Australia
description
I'm aware, XXXXXXX, is your pass word. I require your total attention for the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life. And this includes, your self pleasure video clips, which brings me to the main motive why I am writing this specific e-mail to you. Well the last time you visited the porno web sites, my spyware was activated inside...etc etc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:31:12 UTC
type
blackmail scam
scammer/abuser
[email protected] Addi Moorman
country
United States
description
Threatening to release nude video (which I do not have) if i do not purchase bitcoins
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:16:29 UTC
type
blackmail scam
scammer/abuser
Nelly Grogan
country
United States
description
Demanding 2000.00 because they allegedly have a recording of me masturbating and will send it to contacts if the money isn't sent via Bitcoin. They have captured an old password.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:51:34 UTC
type
sextortion
scammer/abuser
Dominick Pocock <[email protected]>
country
Denmark
description
I'm aware, XXXXXXX, is your pass word. I require your total attention for the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life. And this includes, your self pleasure video clips, which brings me to the main motive why I am writing this specific e-mail to you. Well the last time you visited the porno web sites, my spyware was activated inside your computer which ended up shooting a lovely footage of your self pleasure play by triggering your web cam. --- middle cut out to keep under 1000 --- I would like to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it to the listed below address: bc1***qqsl8dwd3aslg763xgzewn58wnvj39sffy2t86s [CASE-sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:33:46 UTC
type
sextortion
scammer/abuser
Georges Allard, [email protected]
country
Panama
description
I am aware.... I require your complete attention for the the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hey, you do not know me. However I know just about everything regarding you. Your current facebook contact list, smartphone contacts as well as all the virtual activity in your computer from previous 126 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am crafting this email to you. Well the previous time you went to see the porn online sites, my spyware was triggered inside your pc which ended up documenting a eye-catching video clip of your masturbation act by triggering your cam. (you got a unquestionably unusual preference by the way haha) I have the entire recording. If perhaps you think I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with.....
source
bitcoinabuse
Site url