Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 20:14:47 UTC
type
sextortion
scammer/abuser
Nappie Edsall [email protected]
country
United States
description
I require your 100% attention for the the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hello there, you don't know me. Yet I know all the things concerning you. Your entire facebook contact list, mobile phone contacts along with all the virtual activity in your computer from past 188 days. Which includes, your masturbation video clips, which brings me to the primary reason why I am writing this specific e-mail to you. Well the last time you visited the porn webpages, my malware ended up being activated in your personal computer which ended up saving a lovely video of your self pleasure act by activating your web cam. (you got a incredibly strange taste btw lol) I own the full recording. If perhaps you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you know. Buy USD 2000 in bitcoin and send them on the listed below address: b***c1qxz8psav4ehc70ggh8hggcf7nzmvlqxrpaj5f67 [CASE sensitive, copy and paste it, and remove *** from it] (If you don't understand how, lookup how to acquire bitcoin. Do not waste my valuable time) If you send out this 'donation' (let us call it that?). After that, I will go away for good and under no circumstances get in touch with you again. I will erase everything I've got about you. You may very well carry on living your regular day to day lifestyle with absolutely no fear. You have got 24 hours to do so. Your time will begin as soon you go through this mail. I have an special code that will notify me once you see this e mail so don't attempt to act smart. Address may appear as "b***c1qxz8psav4ehc70ggh8hggcf7nzmvlqxrpaj5f67".
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:33:39 UTC
type
sextortion
scammer/abuser
country
Spain
description
I need your total attention for the next 24 hrs. I know everything about you. Your present facebook contact list, mobile phone contacts along with all the virtual activity on your computer from past 181 days. Which includes, your self pleasure video clips... the last time you visited the sexually graphic websites, my malware ended up being triggered in your personal computer which ended up logging a eye-catching video of your self pleasure play simply by activating your cam. In the case you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you're friends with. Nonetheless, it does not have to be that way. I would like to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send it on the down below address: b***c1qxz8psav4ehc70ggh8hggcf7nzmvlqxrpaj5f67 If you send out this particular 'donation' Immediately after that, I will disappear and never ever contact you again. You have got 24 hours
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:32:36 UTC
type
sextortion
scammer/abuser
Malva Degeorge
country
Spain
description
I need your total attention for the next 24 hrs. I know everything about you. Your present facebook contact list, mobile phone contacts along with all the virtual activity on your computer from past 181 days. Which includes, your self pleasure video clips... the last time you visited the sexually graphic websites, my malware ended up being triggered in your personal computer which ended up logging a eye-catching video of your self pleasure play simply by activating your cam. In the case you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you're friends with. Nonetheless, it does not have to be that way. I would like to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send it on the down below address: b***c1qxz8psav4ehc70ggh8hggcf7nzmvlqxrpaj5f67 If you send out this particular 'donation' Immediately after that, I will disappear and never ever contact you again. You have got 24 hours
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:20:19 UTC
type
sextortion
scammer/abuser
country
India
description
Provided old password. Threatened to show vulgar messages/videos elsewhere.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:17:16 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I need your total attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your lifetime.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:21:58 UTC
type
sextortion
scammer/abuser
country
United States
description
They are wanting USD 2000 in bitcoin.
source
bitcoinabuse
Site url