Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 September 2020 Tuesday. 02:33:26 UTC
type
blackmail scam
scammer/abuser
Kyrstin Altham: [email protected]
country
Brazil
description
Estou ciente, ********, é a sua palavra-passe. Eu exijo toda a sua atenção nas próximas 24 horas, ou certamente farei com que você viva sem constrangimento pelo resto da vida. Olá, você não me conhece. No entanto, sei quase tudo sobre você. Toda a sua lista de contatos do fb, contatos do telefone móvel junto com toda a atividade online no seu computador nos últimos 118 dias. Consistindo em seu vídeo de auto prazer, o que me leva ao principal motivo pelo qual estou escrevendo este e-mail para você. Bem, na última vez que você foi ver os sites de material pornográfico, meu malware foi acionado em seu computador pessoal, o que acabou documentando um lindo vídeo de sua masturbação ao ativar sua câmera. (você tem um gosto inquestionavelmente incomum aliás) Eu tenho a gravação completa.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:55:24 UTC
type
sextortion
scammer/abuser
Leonardo Woolf <[email protected]>
country
Canada
description
I require your 100% attention for the upcoming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me personally. Yet I know all the things about you. Your fb contact list, phone contacts plus all the virtual activity on your computer from past 158 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:52:37 UTC
type
sextortion
scammer/abuser
Wilek Breeze, [email protected]
country
Denmark
description
I'm aware, ********, is your pass word. I require your full attention for the up coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hello there, you don't know me. However I know just about everything about you. Your entire fb contact list, mobile phone contacts along with all the online activity on your computer from past 118 days. Consisting of, your self pleasure video footage, which brings me to the main reason why I am crafting this e-mail to you. Well the previous time you went to see the porn material websites, my malware was triggered in your personal computer which ended up documenting a beautiful video footage of your masturbation play by activating your cam. (you got a unquestionably unusual taste btw lmfao) I have the full recording. In the case you think I am playing around, just reply proof and I will be forwarding the recording randomly to 9 people you know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:45:29 UTC
type
blackmail scam
scammer/abuser
Harald Colasanti [email protected]
country
United Kingdom
description
I got an email threatening me saying I had 24 hours to send 2000 USD to them, they stole my password and claimed they have seen all the porn I look at and they have secretly been recording me masturbating and they'll send it to all my friends and family if I don't give them money.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:19:03 UTC
type
sextortion
scammer/abuser
Kyrstin Altham Email Address: [email protected]
country
Canada
description
Beginning of the email: I need 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 life. Hi, you don't know me personally. Yet I know just about everything concerning you. Your facebook contact list, mobile phone contacts along with all the digital activity in your computer from previous 117 days. Person threatening to release a compromising video....then states “a non negotiable offer.” Get USD 2000 in bitcoin and send it on the listed below address: (If you don't understand how, look online how to purchase bitcoin. Do not waste my valuable time) If you send out this 'donation' (let's call it that?). After that, I will vanish and under no circumstances get in touch with you again. I will delete everything I have about you. You may very well continue living your regular day to day lifestyle with zero fear.
source
bitcoinabuse
Site url