Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:57:47 UTC
type
blackmail scam
scammer/abuser
country
Ireland
description
I do know, xx, is your password. I need your total attention for the upcoming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Including, your masturbation video clips, which brings me to the primary reason why I 'm composing this specific mail to you. Well the last time you went to see the adult porn webpages, my spyware ended up being activated in your computer system which ended up documenting a lovely video footage of your masturbation play by triggering your web cam. I have the complete recording. In the case you feel I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 9 people you're friends with. My software program will randomly pick the contact details).But, it does not have to be that path. I'm going to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it to the below address:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:38:52 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
Informa que tem uma senha e que se eu não fizer uma compra de bitcoin de 2.000, vai divulgar um suposto video porno, para meus contatos.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:47:46 UTC
type
sextortion
scammer/abuser
Angela Tewksbury <[email protected]>
country
Jordan
description
Hacked one of my less used passwords and thought that they can blackmail me with threats about sex acts that I do not do. Messed with the wrong person. Here it is: I need your total attention for the upcoming 24 hours, or I will make sure you that you live out of guilt for the rest of your existence. ...Including, your masturbation video footage, which brings me to the main reason why I am writing this particular e-mail to you. Well the last time you went to the adult porn online sites, my malware was activated inside your personal computer which ended up shooting ... I have got the entire recording. If you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you know. ... Purchase USD 2000 in bitcoin and send it on the down below address: bc1***qrhth8wzzjt73dqve89jcxhceakraucapv3flma [CASE-SENSITIVE, copy & paste it, and remove *** from it] ...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:22:45 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Demanding payment otherwise will release sex videos
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:02:18 UTC
type
sextortion
scammer/abuser
Isacco Mayr
country
El Salvador
description
Blackmailed using personal sex videos
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:40:27 UTC
type
ransomware
scammer/abuser
e-mail
country
Spain
description
demanding 2000 USD because he knows my password
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:58:29 UTC
type
ransomware
scammer/abuser
Bird Loedel
country
United States
description
Bitcoin demand
source
bitcoinabuse
Site url