Cryptscam Abuse Explorer

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Wallet address
bc1qu9zmfrze5r7cvm2hefqsafsygysgstu70jtpcg
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 August 2021 Wednesday. 14:16:24 UTC
type
sextortion
scammer/abuser
Cindra Shesko
country
Netherlands
description
The letter is this: I know all of your fb contact list, mobile phone contacts and all the online activity in your computer from past 175 days. Consisting of, your self pleasure video. Well the last time you went to see the adult porn web sites, my spyware was activated in your computer system which ended up documenting a beautiful video of your masturbation play simply by triggering your web camera. (you got a really odd preference by the way haha) I have the whole recording. I will be forwarding the recording randomly to 4 people you know. It might end up being your friend, co workers, boss, parents. Buy USD 2000 in bitcoin and send them on the below address: b***c1qu9zmfrze5r7cvm2hefqsafsygysgstu70jtpcg [case-sensitive copy and paste it, and remove *** from it] Your time starts off as quickly you read through this email. I have got an unique code that will alert me as soon as you read this mail so don't try to play smart.
source
bitcoinabuse
Site url
date
04 May 2020 Monday. 00:41:10 UTC
type
sextortion
scammer/abuser
Herb Mcgrath <[email protected]>
country
United States
description
everything regarding you. Your current facebook contact list, phone contacts as well as all the digital activity on your computer from past 111 days. And this includes, your masturbation video footage, which brings me to the main motive why I am composing this particular e mail to you. Well the previous time you went to see the adult porn websites, my spyware ended up being triggered in your computer which ended up logging a beautiful video clip of your self pleasure act simply by triggering your webcam. (you got a incredibly odd taste by the way lmao) I have the complete recording. If perhaps you think I doubt it... But, it doesn't need to be that path. I want to make you a one time, no negotiable offer.
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 15:34:46 UTC
type
sextortion
scammer/abuser
Avery Samadi <[email protected]>
country
Peru
description
Well the last time you visited the porno webpages, my malware was activated inside your computer system which ended up shooting a eye-catching video of your masturbation act simply by activating your cam. (...) I have the whole recording. If perhaps you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 9 people you know.(...) Get $ 2000 in bitcoin and send it on the below address: b***c1qu9zmfrze5r7cvm2hefqsafsygysgstu70jtpcg [CASE SENSITIVE, copy & paste it, and remove *** from it] If you send out this 'donation' (why don't we call this that?). Right after that, I will disappear and never ever contact you again. I will remove everything I have concerning you. You may keep on living your current ordinary day to day life with no stress.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:55:48 UTC
type
sextortion
scammer/abuser
Herb Mcgrath <[email protected]>
country
United Kingdom
description
Typical abusive email from yet again another thick mugu
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:36:28 UTC
type
sextortion
scammer/abuser
Prinz Mack <[email protected]>
country
Spain
description
I require your total attention for the coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span.I know everything concerning you. Your current facebook contact list, phone contacts along with all the digital activity on your computer from past 178 days.Including, your self pleasure video footage, which brings me to the primary motive why I am writing this particular mail to you.Well the previous time you went to see the porno online sites, my malware was triggered in your pc which ended up recording a lovely video clip of your masturbation play by triggering your web cameraI have got the entire recording. If you feel I am messing around, just reply proof and I will be forwarding the particular recording randomly to 8 people you recognize.It could be your friend, co workers, boss, mother and father (I don't know! My software program will randomly pick the contacts). no negotiable offer.Get USD 2000 in bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:28:43 UTC
type
ransomware
scammer/abuser
Harold Mcmullin [email protected]
country
United Kingdom
description
I'm aware, [old password], is your pass word. I require your 100% attention for the coming 24 hours, or I may make sure you that you live out of shame for the rest of your lifetime.... Get $ 2000 in bitcoin and send it to the listed below address: b***c1qu9zmfrze5r7cvm2hefqsafsygysgstu70jtpcg [CASE SENSITIVE so copy & paste it, and remove *** from it] (If you do not understand how, google how to buy bitcoin. Do not waste my valuable time).... You've 1 day in order to do so. Your time begins as soon you check out this email. I have got an one of a kind program code that will tell me as soon as you read this e-mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:45:01 UTC
type
ransomware
scammer/abuser
"Angelita Curtin"
country
United Kingdom
description
Classic Phishing nonsense email claiming they have access to my facebook account etc
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:07:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
everything regarding you. Your current facebook contact list, phone contacts as well as all the digital activity on your computer from past 126 days. And this includes, your masturbation video footage, which brings me to the main motive why I am composing this particular e mail to you. Well the previous time you went to see the adult porn websites, my spyware ended up being triggered in your computer which ended up logging a beautiful video clip of your self pleasure act simply by triggering your webcam. (you got a incredibly odd taste by the way lmao) I have the complete recording. If perhaps you think I doubt it... But, it doesn't need to be that path. I want to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send them on the below address: b***c1qu9zmfrze5r7cvm2hefqsafsygysgstu70jtpcg [case-sensitive copy & paste it, and remove *** from it] (If you don't understand how, lookup how to purchase bitcoin.You have 24 hours to do so.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:25:39 UTC
type
sextortion
scammer/abuser
Midge Mcconway <[email protected]>
country
Spain
description
All of your facebook contact list, mobile phone contacts plus all the online activity on your computer from past 124 days. Well the previous time you visited the porno websites, my malware was activated inside your computer system which ended up saving a lovely video clip of your self pleasure play simply by activating your webcam. (you got a exceptionally weird preference btw haha) I have got the complete recording. If, perhaps you think I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 6 people you're friends with.It could end up being your friend, co workers, boss, mother an father Nonetheless, it doesn't have to be that route. I want to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin and send them on the down below address: b***c1qu9zmfrze5r7cvm2hefqsafsygysgstu70jtpcg [CASE SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url