Cryptscam Abuse Explorer

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Wallet address
bc1qu79vtum8nzrlgjzlqr9jkh99syhzachhwgcscd
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 12:43:19 UTC
type
blackmail scam
scammer/abuser
Jenda Bourque <[email protected]>
country
United States
description
I need your full attention for the the next Twenty-four 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 everything about you. Your personal facebook contact list, phone contacts along with all the digital activity in your computer from past 174 days. Including, your masturbation video footage, which brings me to the primary reason why I 'm composing this particular e mail to you. Well the previous time you visited the adult material webpages, my malware was triggered inside your personal computer which ended up logging a eye-catching video clip of your self pleasure act simply by activating your web cam. (you got a really unusual taste by the way lol) I have the full recording. If, perhaps you feel I am playing around, simply reply proof and I will be forwarding the recording randomly to 8 people you're friends with.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:21:28 UTC
type
blackmail scam
scammer/abuser
Davidian Godfree [email protected]
country
United States
description
Claims to have footage of online activity (that doesn’t exist because isn’t based on my actual online activity) and will send it to 5 of my FB friends if I don’t pay.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:58:40 UTC
type
other
scammer/abuser
Vittorio Corr
country
Canada
description
Nasty people, requesting money, like if we had it right now in Covid-19 pandemia.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:49:45 UTC
type
other
scammer/abuser
Yehudi Leza
country
Canada
description
They ask to buy a 1900 in bitcoin, otherwise, they supposed to have access to all your passwords and share a " video" of you using the porn web. it is a very disgusting people who think that all we are stupid to use logical information like passwords, nasty people.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:13:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
I am aware, xxxxxxxxx, is your pass word. I need your full attention for the the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me. Yet I know everything about you. Your entire facebook contact list, smartphone contacts as well as all the digital activity in your computer from past 186 days. Including, your self pleasure video, which brings me to the primary motive why I am crafting this specific e mail to you. Well the previous time you visited the adult material online sites, my spyware was activated in your computer which ended up shooting a beautiful video clip of your self pleasure act by triggering your cam. (you got a unquestionably odd preference by the way haha) I have got the entire recording. If you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 11 people you recognize.……..
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:22:03 UTC
type
sextortion
scammer/abuser
Torr Kester [email protected]
country
United States
description
Has knowledge of one old password and claims to have a video of me watching porn. Threatens to send this video to family, friends, and employer if not paid $2000 in Bitcoin within 24 hours of opening the extortion email.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:48:03 UTC
type
blackmail scam
scammer/abuser
Srinivas Casto
country
Germany
description
blackmail email demanding btc to be paid, otherwise compromising material will be sent to my contacts
source
bitcoinabuse
Site url