Cryptscam Abuse Explorer

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Wallet address
bc1qurl72x73cgr3yfrgx7q929nuct58wt6rpy3mcm
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 15:48:55 UTC
type
sextortion
scammer/abuser
Micheil Roripaugh
country
Italy
description
It seems that, *******, is your pass word. I need your full attention for the the next Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hi, you don't know me personally. But I know pretty much everything about you. All of your facebook contact list, smartphone contacts along with all the online activity in your computer from past 145 days. Including, 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 went to the adult porn webpages, my malware ended up being triggered in your personal computer which ended etc It could be your friend, co workers, boss, parents (I don't know! My software program will randomly select the contact details). Would you be able to gaze into anyone's eyes again after it? I doubt it... Nonetheless, it does not need to be that way.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:11:34 UTC
type
blackmail scam
scammer/abuser
Leelah Rotnitzky
country
United States
description
Supposedly they got a video of me masturbating and they want me to pay them so they don’t show it to other people. They want like $2000 in bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:00:39 UTC
type
sextortion
scammer/abuser
Octavia Linscott
country
Brazil
description
Blackmail, sextortion including video and proofs.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:51:47 UTC
type
sextortion
scammer/abuser
[email protected], Abramo Posa
country
Argentina
description
Got an email with my password as the subject. Threatening to send personal photos and videos
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:07:59 UTC
type
blackmail scam
scammer/abuser
Nickolaus Kapstein ([email protected])
country
Pakistan
description
I am aware, *******, is your password. I require your complete attention for the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your existence. Hello, you don't know me personally. Yet I know pretty much everything about you. Your entire facebook contact list, mobile phone contacts as well as all the digital activity on your computer from past 192 days. Consisting of, your masturbation video clips, which brings me to the primary reason why I am composing this e-mail to you. I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the down below address: bc1***qurl72x73cgr3yfrgx7q929nuct58wt6rpy3mcm [case-sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:52:46 UTC
type
sextortion
scammer/abuser
Herbert Behrer [email protected]
country
Netherlands
description
Wants 2000 dollar in bitcoins. Says he had videos of me.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:34:32 UTC
type
blackmail scam
scammer/abuser
Fredia Darosa [email protected]
country
Russia
description
I need your total attention for the the next 24 hrs, or I may make sure you that you live out of shame for the rest of your life. Hello, you do not know me. Yet I know everything concerning you. All of your facebook contact list, smartphone contacts along with all the online activity in your computer from previous 181 days. Consisting of, your masturbation video, which brings me to the primary reason why I am crafting this particular email to you. Well the previous time you went to see the adult porn webpages, my malware ended up being activated inside your personal computer which ended up documenting a beautiful footage of your masturbation act simply by triggering your web camera. (you got a unquestionably odd taste btw lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:20:55 UTC
type
ransomware
scammer/abuser
Roscoe [email protected]
country
Netherlands
description
Ask 2000USD to avoid sex video to be sent to my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:45:34 UTC
type
ransomware
scammer/abuser
Wolfy Kabbash [email protected]
country
United States
description
Threats, extortion, blackmail. Demands payment to bitcoin accoint.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:43:21 UTC
type
sextortion
scammer/abuser
Harbert Behrer - [email protected]
country
Argentina
description
I am aware, xxxxxxxxxxxxx, is your password. I require your complete attention for the the next 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. "here, he asks me to pay money in his account" You have got 1 day in order to do so. Your time starts off as quickly you read this e-mail. I have an unique code that will notify me once you go through this e mail therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:13:46 UTC
type
sextortion
scammer/abuser
Rog Reilly <[email protected]>
country
Aruba
description
Asking USD 2000 in bitcoin
source
bitcoinabuse
Site url