Cryptscam Abuse Explorer

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Wallet address
bc1qwgvg9t5shsaqlkg374n85zl874ev93kj8rvfz3
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 July 2020 Wednesday. 03:41:55 UTC
type
ransomware
scammer/abuser
Claudelle Brimo
country
China
description
threaten to send video clips of me masturbating (hahahah like I am going to believe that) to my close contacts if I do not deposit 2000 bitcoins into his account. well here is what I say to him, you pathetic loser, you can go and have a good masturbation yourself.
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 13:15:47 UTC
type
sextortion
scammer/abuser
dark market
country
United States
description
Supposedly tracked me watching porn and have me on video. Threatens to release video if I do not buy bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:23:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I require your 100% attention for the upcoming 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. But I know nearly anything about you. Your present fb contact list, mobile phone contacts and all the digital activity on your computer from past 198 days. Which includes, your self pleasure video clips, which brings me to the main motive why I am writing this e-mail to you. Well the last time you visited the adult porn websites, my spyware was activated inside your computer which ended up saving a beautiful footage of your self pleasure play by triggering your cam. I have got the whole recording. If, perhaps you feel I am playing around, just reply proof and I will be forwarding the recording randomly to 8 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:28:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
Jersey
description
It seems that, ****, is your pass word. I require your total attention for the up coming 24 hrs, or I will make sure you that you live out of shame for the rest of your existence. Hello, you do not know me...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:20:31 UTC
type
sextortion
scammer/abuser
Svend Puntanen <[email protected]>
country
United States
description
I require your complete attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. I'm going to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them on the below address: b***c1qwgvg9t5shsaqlkg374n85zl874ev93kj8rvfz3 [CASE SENSITIVE so copy & paste it, and remove *** from it] (If you don't understand how, look online how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (we will call this that?). Right after that, I will go away and never ever make contact with you again. I will delete everything I have got in relation to you. You may continue living your current ordinary day to day life with zero concerns. You've 24 hours in order to do so. Your time starts as soon you read this email. I have an unique code that will alert me once you read this email so don't attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:46:12 UTC
type
sextortion
scammer/abuser
Colleen Racter <[email protected]>
country
Netherlands
description
I require your 100% attention for the up coming 24 hrs, or I may make sure you that you live out of guilt for the rest of your life. Hey, you don't know me. However I know every thing concerning you. Your current facebook contact list, phone contacts as well as all the virtual activity in your computer from previous 115 days. Which includes, your self pleasure video footage, which brings me to the primary reason why I am writing this particular email to you. Well the last time you went to the porno online sites, my malware was triggered inside your personal computer which ended up documenting a beautiful video clip of your self pleasure play by triggering your web camera. (you got a really unusual taste by the way haha)
source
bitcoinabuse
Site url