Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 13:35:26 UTC
type
sextortion
scammer/abuser
Rafi Agrawal <[email protected]>
country
Brazil
description
I'm aware, *********, is your pass word. I require your total attention for the next 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me personally. However I know just about everything about you. All of your fb contact list, mobile phone contacts plus all the digital activity in your computer from previous 123 days. Consisting of, your masturbation video clips, which brings me to the primary reason why I am crafting this particular e mail to you. Well the previous time you visited the adult material websites, my malware was triggered in your computer system which ended up shooting a eye-catching video footage of your self pleasure play simply by triggering your web cam. (you got a exceptionally strange taste btw lmfao) I have got the entire recording. If perhaps you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 4 people you know. It may end up being your friends, co workers, boss, parents (I don't know! My software program will randomly pick the contacts). Will you be able to gaze into anyone's eyes again after it? I doubt that... However, it does not have to be that way. I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the listed below address: b***c1qscvecc3l23a9sw04xzd87dc8fg5nwfupj4htqw (If you do not know how, look online how to purchase bitcoin. Do not waste my valuable time) If you send this 'donation' (let us call it that?). After that, I will disappear and never ever contact you again. I will delete everything I have in relation to you. You may proceed living your normal day to day lifestyle with no fear. You have got 1 day in order to do so. Your time starts off as soon you read this mail. I have an unique program code that will notify me as soon as you read this e mail therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:17:46 UTC
type
ransomware
scammer/abuser
Robinette Myers
country
United Kingdom
description
I do know, **** is your password. Hi, you do not know me. Yet I know a lot of things regarding you. Your entire fb contact list, mobile phone contacts along with all the virtual activity in your computer from previous 177 days. Which includes, your self pleasure video footage, which brings me to the main motive why I am writing this e mail to you. Well the previous time you went to the sexually graphic online sites, my malware was activated in your personal computer which ended up documenting a lovely video footage of your masturbation act simply by activating your web cam. (you got a unquestionably weird taste btw haha) I have the whole recording. If, perhaps you feel I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 9 people you're friends with. It could be your friend, co workers, boss, mother and father (I'm not sure! My software will randomly select the contacts).
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:07:24 UTC
type
sextortion
scammer/abuser
Zorana sobol
country
Belgium
description
I do know, sleperlaan, is your pass word. I need your total attention for the coming 24 hrs, or I may make sure you that you live out of shame for the rest of your existence. Hello, you don't know me. But I know all the things about you. Your present fb contact list, mobile phone contacts along with all the digital activity on your computer from past 192 days. And this includes, your masturbation video, which brings me to the primary reason why I am crafting this particular email to you. Well the last time you visited the adult material online sites, my malware ended up being triggered inside your pc which ended up shooting a lovely video clip of your masturbation act simply by triggering your webcam. (you got a tremendously strange taste by the way haha) I have got the full recording. In the case you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 3 people you recognize.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:59:47 UTC
type
blackmail scam
scammer/abuser
country
Japan
description
I need your complete attention for the up coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me personally. However I know every thing regarding you. Your entire facebook contact list, phone contacts as well as all the virtual activity on your computer from previous 139 days. I want to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: b***c1qscvecc3l23a9sw04xzd87dc8fg5nwfupj4htqw [case sensitive copy and paste it, and remove *** from it] (If you don't understand how, look online how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let us call it that?). After that, I will go away and under no circumstances get in touch with you again. I will erase everything I have got concerning you. You may very well keep on living your current ordinary day to day lifestyle with zero concern.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:56:21 UTC
type
blackmail scam
scammer/abuser
Jordan Hollern ([email protected])
country
Japan
description
I need your complete attention for the up coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me personally. However I know every thing regarding you. Your entire facebook contact list, phone contacts as well as all the virtual activity on your computer from previous 139 days. I have the whole recording. If perhaps you feel I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you know. Will you be able to look into anyone's eyes again after it? I doubt that... But, it doesn't have to be that route. I want to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: b***c1qscvecc3l23a9sw04xzd87dc8fg5nwfupj4htqw [case sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:37:40 UTC
type
blackmail scam
scammer/abuser
country
Paraguay
description
Blackmail email
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:26:24 UTC
type
ransomware
scammer/abuser
country
France
description
Hello, you don't know me. Yet I know just about everything about you. Your present facebook contact list, smartphone contacts plus all the digital activity in your computer from past 146 days. Including, your self pleasure video footage, which brings me to the primary motive why I am composing this email to you. Would you be capable to gaze into anyone's eyes again after it? I question it... However, doesn't necessarily need to be that way. I'm going to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send them on the below address:
source
bitcoinabuse
Site url