Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2020 Monday. 16:18:58 UTC
type
sextortion
scammer/abuser
Clemence Forsythe ([email protected])
country
France
description
Email sent on April 14, 2020 I require your full attention for the upcoming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you don't know me. But I know every thing regarding you. Your personal facebook contact list, smartphone contacts plus all the virtual activity in your computer from previous 123 days. And this includes, your self pleasure video footage, which brings me to the primary reason why I am writing this e mail to you. Well the last time you visited the adult material websites, my spyware was triggered inside your computer which ended up shooting a beautiful video of your self pleasure act by triggering your cam. (you got a seriously unusual preference by the way lmao) I have got the entire recording. If, perhaps you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My software will randomly choose the contacts). Will you be able to gaze into anyone's eyes again after it? I doubt that... But, it does not need to be that path. I want to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin and send it to the below address: bc1***qwwxzmj3hvqukzvv8jdxjap0h3vry60zk9e3mkq [CASE-sensitive, copy and paste it, and remove *** from it] (If you don't understand how, google how to acquire bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (we will call this that?). Right after that, I will go away for good and never ever get in touch with you again. I will remove everything I've got in relation to you. You may very well proceed living your regular day to day lifestyle with no stress. You've got 1 day to do so. Your time starts as soon you check out this mail. I have an one of a kind code that will notify me as soon as you see this mail so do not attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:20:56 UTC
type
ransomware
scammer/abuser
Cullin Dorwart
country
United States
description
I do know, xxxxxx, is your password. I need your complete attention for the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello, you do not know me. Yet I know a lot of things about you. Your current facebook contact list, smartphone contacts as well as all the digital activity in your computer from past 118 days. Which includes, your self pleasure video, which brings me to the main motive why I am composing this e-mail to you. Well the previous time you went to the sexually graphic websites, my malware was triggered inside your computer system which ended up saving a beautiful video clip of your self pleasure act simply by triggering your webcam. (you got a really unusual preference by the way lmao) I have got the entire recording.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:12:59 UTC
type
sextortion
scammer/abuser
Brewster Klevmarken <[email protected]>
country
United States
description
I know, xxxxxxxxx, is your password. I need your 100% 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 lifetime.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:57:15 UTC
type
sextortion
scammer/abuser
Rolando Cuno <[email protected]>
country
Spain
description
I require your 100% attention for the the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your lifetime. Hello there, you don't know me. However I know just about everything regarding you. Your present facebook contact list, smartphone contacts plus all the online activity in your computer from previous 172 days. Which includes, your masturbation video clips, which brings me to the main motive why I am crafting this particular email to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:32:23 UTC
type
sextortion
scammer/abuser
Brigitta Arakelian <[email protected]>
country
United Kingdom
description
I need your complete attention for the coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hello there, you don't know me personally. However I know every thing about you. All of your facebook contact list, smartphone contacts plus all the digital activity in your computer from previous 156 days. And this includes, your masturbation video, which brings me to the primary motive why I am crafting this mail to you. Well the previous time you visited the porn online sites, my spyware ended up being triggered inside your computer which ended up documenting a eye-catching video footage of your self pleasure play by activating your cam. (you got a really weird taste by the way lmao) I have the complete recording. Just in case you feel I am playing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:53:56 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
I require your total attention for the up coming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hey, you don't know me. Yet I know pretty much everything about you. All of your fb contact list, smartphone contacts plus all the virtual activity in your computer from past 113 days. Which includes, your masturbation video, which brings me to the main reason why I am composing this e-mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:20:57 UTC
type
sextortion
scammer/abuser
Byrle Mcginness
country
Finland
description
I got letter from: Byrle Mcginness [email protected] Knew my past password: Asked me in letter to: Get $ 2000 in bitcoin and send them to the below address: bc1***qwwxzmj3hvqukzvv8jdxjap0h3vry60zk9e3mkq In reality my password according to Google is only thing he/she has :D So conclution: DON’T PAY ANYTHING!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:56:43 UTC
type
sextortion
scammer/abuser
country
United States
description
I know xxx is your password I require your total attention for the next 24 hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me. But I know pretty much everything concerning you. Your current fb contact list, phone contacts as well as all the virtual activity in your computer from previous 126 days. Which includes, your masturbation video, which brings me to the main motive why I 'm writing this e-mail to you. Well the last time you went to the adult material webpages, my malware was triggered inside your computer system which ended up shooting a lovely video of your self pleasure act by activating your web camera. (you got a incredibly odd taste by the way lol)
source
bitcoinabuse
Site url