Cryptscam Abuse Explorer

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Wallet address
bc1qs6ml5w62ct0k0jdp0a4z9m8l2e7cxvned4c6hq
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 10:37:18 UTC
type
sextortion
scammer/abuser
Alberto Gesano
country
Argentina
description
Well the last time you visited the adult porn webpages, my spyware was triggered in your pc which ended up saving a eye-catching video of your masturbation play simply by activating your web camera. (you got a really odd taste btw lmfao) I have the complete recording. If perhaps you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 3 people you know. It may be your friends, co workers, boss, parents (I'm not sure! My software program will randomly pick the contact details). Will you be able to look into anyone's eyes again after it? I doubt that... But, it doesn't have to be that way. I'm going to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send them on the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:19:32 UTC
type
blackmail scam
scammer/abuser
Brewster Klevmarken <[email protected]>
country
Venezuela
description
Hi, you don't know me personally. Yet I know everything concerning you. Your present fb contact list, mobile phone contacts plus all the digital activity in your computer from previous 131 days. I have got the full recording. If perhaps you feel I am playing around, just reply proof and I will be forwarding the particular recording randomly to 12 people you know. It might be your friend, co workers, boss, parents (I'm not sure! My software program will randomly select the contact details). Will you be able to look into anyone's eyes again after it? I question it... But, doesn't necessarily need to be that way. I'm going to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it to the down below address: bc1***qs6ml5w62ct0k0jdp0a4z9m8l2e7cxvned4c6hq [CASE-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:49:41 UTC
type
sextortion
scammer/abuser
Enid Ekiert <[email protected]>
country
United States
description
It seems that, ### is your pass word. I need your total attention for the up coming 24 hrs, or I will make sure you that you live out of shame for the rest of your life span. Hi, you do not know me personally.... all the digital activity in your computer from past 122 days. Consisting of, your masturbation video ... reason why I am crafting this particular mail to you. Well the last time you went to the porno websites, my spyware was activated ... webcam. I have got the full recording..recording randomly to 9 people you recognize. Would you be ... Nonetheless, it ... I'm going to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it on the down below address: bc1***qs6ml5w62ct0k0jdp0a4z9m8l2e7cxvned4c6hq [CASE sensitive copy & paste it, and remove *** from it] If you send this 'donation' … I will disappear and never ever contact you again... You've got 1 day in order to do so… therefore don't try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:45:14 UTC
type
blackmail scam
scammer/abuser
Wilber Pande
country
United States
description
I do know, XXXXX, is your password. I require your total attention for the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me. However I know nearly anything concerning you. Your facebook contact list, smartphone contacts plus all the digital activity in your computer from past 174 days. . . .
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:43:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
I know, XXXXX, is your password. I need your 100% attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your lifetime.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:11:53 UTC
type
sextortion
scammer/abuser
Pier Fonseka - [email protected]
country
Brazil
description
diz que tem um vídeo meu realizando atos sexuais e mostrará esse vídeo para meus contatos se eu não enviar $ 2000 em bc. e o mesmo queria validando tudo oque estava dizendo falando que sabia minha senha no Fb a mesma estava incompleta....
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:41:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email saying they know my pw and have videos of me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:49:33 UTC
type
blackmail scam
scammer/abuser
Briteny Omoregie, [email protected]
country
Canada
description
Send 2000$ in bitcoin or else we release your masturbation videos.
source
bitcoinabuse
Site url