Cryptscam Abuse Explorer

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Wallet address
bc1qxxt9me8uvg0qnlaskntg7fh9g4x85gjlq0k5d8
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 08:25:35 UTC
type
ransomware
scammer/abuser
Rafe Samtrinh
country
United States
description
I need your full attention for the coming 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. But I know nearly anything concerning you. Your personal fb contact list, mobile phone contacts and all the digital activity in your computer from past 197 days. And this includes, your masturbation video clips, which brings me to the primary reason why I 'm crafting this mail to you. Well the previous time you went to the adult porn web sites, my spyware ended up being activated in your computer which ended up shooting a beautiful video of your masturbation play by triggering your web camera. (you got a tremendously unusual taste btw lmao) I own the entire recording. If, perhaps you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you recognize. It might end up being your friend, co workers, boss, parents (I don't know! My system will randomly pick the contacts). Will you be able to gaze into anyone's eyes again after it? I question it... Nonetheless, it does not need to be that route. I want to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: bc1***qxxt9me8uvg0qnlaskntg7fh9g4x85gjlq0k5d8 [CASE SENSITIVE copy & paste it, and remove *** from it] (If you do not understand how, look online how to purchase bitcoin. Do not waste my precious time) If you send this 'donation' (let us call it that?). Right after that, I will vanish and never ever contact you again. I will erase everything I've got about you. You may very well proceed living your current normal day to day lifestyle with zero fear. You have got 24 hours to do so. Your time will begin as quickly you read through this e mail. I have got an unique code that will inform me once you see this mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 18:22:20 UTC
type
sextortion
scammer/abuser
Romain Ascher
country
United States
description
I need your total attention for the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life. Hello, you do not know me. However I know just about everything concerning you. All of your fb contact list, phone contacts along with all the online activity in your computer from previous 136 days. And this includes, your self pleasure video footage, which brings me to the primary motive why I 'm writing this email to you. Well the last time you visited the porno websites, my spyware ended up being activated in your pc which ended up recording a lovely footage of your masturbation act by activating your web cam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:27:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatening to leak video of masturbation to family and friends unless paid $2000 via bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:45:43 UTC
type
sextortion
scammer/abuser
Eva Sheehy [email protected]
country
Australia
description
Asking for 2000$ in bitcoin in order not to show my contact recording of me
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:48:48 UTC
type
ransomware
scammer/abuser
Jenda Bourque <[email protected]>
country
United States
description
they send an email saying that they have a password (whoch they did have an old password of mine) and they want 2000 USD or they would share some videos of me
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:40:17 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
United States
description
I need your full attention for the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me. Yet I know a lot of things regarding you. Your entire facebook contact list, smartphone contacts as well as all the virtual activity in your computer from previous 128 days. Including, your masturbation video footage, which brings me to the primary motive why I'm crafting this e-mail to you. Well the previous time you visited the porn material online sites, my spyware was activated in your computer system which ended up recording a lovely footage of your self pleasure play by activating your webcam.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:10:29 UTC
type
sextortion
scammer/abuser
Lavina Tolliday <[email protected]>
country
Netherlands
description
Usual I got your old password scam...do not pay ransom people!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:32:24 UTC
type
blackmail scam
scammer/abuser
Andeee Magagnoli
country
Netherlands
description
... I require your complete attention for the up coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hello there, you do not know me personally. But I know a lot of things about you. Your current fb contact list, phone contacts as well as all the online activity in your computer from previous 197 days. Which includes, your self pleasure video footage, which brings me to the main motive why I 'm composing this particular e mail to you. …. I want to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send them on the listed below address: bc1***qxxt9me8uvg0qnlaskntg7fh9g4x85gjlq0k5d8 [CASE SENSITIVE copy and paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my important time) ...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:32:22 UTC
type
sextortion
scammer/abuser
Douglis Lowell <[email protected]>
country
United States
description
I require your full attention for the up coming 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
15 April 2020 Wednesday. 20:17:59 UTC
type
sextortion
scammer/abuser
Hellene Dabrowski <[email protected]>
country
Mexico
description
They sent email asking for 2000 bitcoins to not disclose private videos that do not even exist haha
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:23:05 UTC
type
sextortion
scammer/abuser
<[email protected]> Kalindi Saragosa
country
Norway
description
I require your total attention for the next Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello, you don't know me. However I know everything about you. Your facebook contact list, mobile phone contacts along with all the virtual activity on your computer from past 194 days. Consisting of, your self pleasure video clips, which brings me to the main reason why I am crafting this specific e mail to you.
source
bitcoinabuse
Site url