Cryptscam Abuse Explorer

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Wallet address
bc1qu5jmwqfvvz66gn6tnzf00avtw4matnpazl646l
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 10:20:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Asks for 2000USD or he will send porn vids of me masturbating to my contacts (hahaha). Gives me an old password as proof but doesn't even know my name.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:52:11 UTC
type
ransomware
scammer/abuser
Enrichetta Monger
country
Netherlands
description
I am aware, ********, is your pass word. I require your complete attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me personally. But I know nearly anything about you. Your current facebook contact list, smartphone contacts along with all the online activity in your computer from past 185 days. If perhaps you feel I am messing around, just reply proof and I will be forwarding the particular recording randomly to 10 people you know. It might be your friend, co workers, boss, parents (I'm not sure! My system will randomly pick the contacts). Would you be capable to gaze into anyone's eyes again after it? I doubt it... Nonetheless, it does not need to be that way. I'm going to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send them to the down below address:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:37:56 UTC
type
sextortion
scammer/abuser
Gustaf Vanness [email protected]
country
United Kingdom
description
Hello, you do not know me. Yet I know just about everything concerning you. All of your fb contact list, mobile phone contacts and all the online activity on your computer from past 141 days. Which includes, your self pleasure video footage, which brings me to the main motive why I am crafting this e mail to you. Well the last time you went to the sexually graphic webpages, my malware ended up being activated inside your pc which ended up documenting a beautiful video footage of your self pleasure act by activating your webcam. (you got a unquestionably odd preference by the way lmfao) I have got the entire recording. Just in case you think I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you're friends with. It could end up being your friend, co workers, boss, mother and father (I'm not sure! My software program will randomly pick the contact details).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:11:37 UTC
type
sextortion
scammer/abuser
Dorcas Goncalves
country
Hong Kong
description
I own the full recording. If perhaps you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 6 people you're friends with. may be your friends, co workers, boss, parents (I don't know! My software Get $ 2000 in bitcoin and send them to the below address: bc1***qu5jmwqfvvz66gn6tnzf00avtw4matnpazl646l [case SENSITIVE copy & paste it, and remove *** from it] If you send out this 'donation' (let's call it that?). Immediately after that, I will go away and never ever get in touch with you again. I will delete everything I have in relation to you. You may proceed living your regular day to day lifestyle with absolutely no concerns.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:27:10 UTC
type
sextortion
scammer/abuser
Dominique Dynkin [email protected]
country
United Kingdom
description
Trying to extort money via blackmail I require your full 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 existence. Hello there, you don't know me. But I know a lot of things concerning you. Your present facebook contact list, smartphone contacts and all the online activity in your computer from previous 197 days. Consisting of, your masturbation video footage, which brings me to the main reason why I am crafting this specific email to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:01:03 UTC
type
ransomware
scammer/abuser
Pamela Caponed
country
Canada
description
I do know, ###, is your password. Hi, you do not know me. But I know a lot of things concerning you. Your personal fb contact list, mobile phone contacts plus all the virtual activity on your computer from past 129 days. I have got the whole recording. If, perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 7 people you're friends with. It could be your friends, co workers, boss, parents I'm going to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the down below address: bc1***qu5jmwqfvvz66gn6tnzf00avtw4matnpazl646l You have got 24 hours in order to do so. Your time begins as soon you go through this mail. I have an one of a kind program code that will notify me once you read this mail so do not attempt to act smart.
source
bitcoinabuse
Site url