Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 11:29:06 UTC
type
sextortion
scammer/abuser
country
Ireland
description
I do know, ........, is your password. I require your complete attention for the next Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me personally. But I know every thing concerning you. Your current fb contact list, smartphone contacts plus all the online activity on your computer from past 128 days. Which includes, your masturbation video clips, which brings me to the main reason why I 'm composing this mail to you.( ...)Buy $ 2000 in bitcoin and send them on the below address: bc1***qt6yjh2mxuyt5aeqhhrva6gmnsy7uwlzu6cww7n [case-sensitive copy and paste it, and remove *** from it] (...)You have 1 day in order to do so. Your time will begin as soon you read this e mail. I have an unique code that will inform me once you read this e-mail so do not try to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:01:25 UTC
type
sextortion
scammer/abuser
Agnese Crust <[email protected]>
country
Canada
description
I know, xxxxxxx, is your password. I need your complete attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hi, you do not know me. However I know a lot of things regarding you. Your current fb contact list, smartphone contacts and all the online activity on your computer from past 175 days. And this includes, your self pleasure video footage, which brings me to the primary motive why I am composing this specific e-mail to you. Well the last time you went to the porn material online sites, my spyware ended up being triggered in your personal computer which ended up recording a lovely video of your self pleasure play simply by triggering your cam. (you got a seriously odd preference btw lmao) I have the full recording. If you feel I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 5 people you know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:45:13 UTC
type
sextortion
scammer/abuser
Willow devegvar
country
Egypt
description
Extortion Asking for 2000$
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:44:39 UTC
type
ransomware
scammer/abuser
country
Pakistan
description
Bernadette Hernadi
source
bitcoinabuse
Site url