Cryptscam Abuse Explorer

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Wallet address
bc1qy8p7y04mkq37ldk3a8gxhyq94mj3gtgtvfqkkj
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 15:55:51 UTC
type
sextortion
scammer/abuser
Corabel Sheffield
country
Colombia
description
It seems that, ..........................., is your pass word. I require your total attention for the the next 24 hrs, Nonetheless, it does not need to be that way. I'm going to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send it on the below address: bc1***qy8p7y04mkq37ldk3a8gxhyq94mj3gtgtvfqkkj [CASE-SENSITIVE copy and paste it, and remove *** from it] (If you don't understand how, google how to buy bitcoin. Do not waste my important time) If you send out this particular 'donation' (let's call it that?). Right after that, I will go away for good and under no circumstances contact you again. I will remove everything I have concerning you. You may keep on living your normal day to day lifestyle with zero fear. You have got 1 day in order to do so. Your time starts as soon you read through this email. I have got an one of a kind code that will notify me as soon as you read this mail so don't try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:42:29 UTC
type
sextortion
scammer/abuser
Anders Lispi <[email protected]>
country
Australia
description
Well the last time you visited the sexually graphic online sites, my spyware ended up being activated in your computer system which ended up saving a eye-catching video footage of your self pleasure act simply by activating your web cam. (you got a seriously unusual preference by the way lol) I own the entire recording. In the case you think I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you recognize. It might be your friend, co workers, boss, parents (I'm not sure! My software program will randomly select the contact details). Will you be able to look into anyone's eyes again after it? I question that... Nonetheless, it doesn't need to be that way. I would like to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send them on the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:05:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Blackmail Scam: $2000 via Bitcoin Bitcoin Address: bc1***qy8p7y04mkq37ldk3a8gxhyq94mj3gtgtvfqkkj [case sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:21:23 UTC
type
sextortion
scammer/abuser
Terese Mallardi / [email protected]
country
Netherlands
description
I require your complete attention for the upcoming Twenty-four hrs, or will certainly make sure you that you live out of guilt for the rest of your existence. Hello, you do not know me personally. Yet I know pretty much everything about you. Your personal fb contact list, mobile phone contacts plus all the virtual activity in your computer from past 173 days. Consisting of, your masturbation video clips, which brings me to the primary motive your self pleasure act simply Get $ 2000 in bitcoin and send them on the below address: bc1***qy8p7y04mkq37ldk3a8gxhyq94mj3gtgtvfqkkj
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:54:09 UTC
type
ransomware
scammer/abuser
Dusty Palius <[email protected]
country
United Kingdom
description
I require your total 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 existence. Hi, you do not know me. Yet I know all the things concerning you. Your current fb contact list, mobile phone contacts along with all the virtual activity in your computer from previous 135 days. Including, your self pleasure video, which brings me to the main motive why I am writing this particular e mail to you. Well the last time you went to see the porno web sites, my malware ended up being activated in your computer which ended up logging a lovely footage of your masturbation play simply by activating your web camera. (you got a seriously odd preference btw lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:42:23 UTC
type
sextortion
scammer/abuser
Cindra Boeriu <[email protected]>
country
Turkey
description
I know, **********, is your pass word. I require your full attention for the next Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your life span. Hi, you don't know me personally. Yet I know all the things about you. Your present fb contact list, phone contacts and all the online activity in your computer from past 124 days. .... Get USD 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:18:38 UTC
type
ransomware
scammer/abuser
Bernetta Morton
country
United States
description
Blackmail email: I am aware, x, is your pass word. I require your full attention for the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life span. Your current fb contact list, mobile phone contacts and all the online activity on your computer from past 153 days. Consisting of, your masturbation video, which brings me to the main reason why I am writing this e-mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:18:00 UTC
type
sextortion
scammer/abuser
Chloris Frank
country
United States
description
Individual emails me explaining he has my email and has spyware installed in my personal computer; it is a partially correct old/no longer in use password he types in the email. He claims to have some type of sexual video of me that he will randomly forward to my contact list unless I provide him 2000 dollars in bitcoins. He claims he has spyware that shows him what time I opened the email and that I have only 24 hours to send him the 'donation' and once he gets it that he will not share the video and I will never hear from him again. He said if I do not believe him, I should reply back the word PROOF and he will forward the video to 4 random people on my contact list. While this is actually a really scary email, nothing he is threatening to have actually make sense for my computer usage so it is easier to disregard. Do not send this criminal your money. Do not reply to the email. Ignore this. The email he sent this threat from is [email protected].
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:24:15 UTC
type
sextortion
scammer/abuser
Tybie Serrell
country
Italy
description
do know, ***, is your pass word. I require your full attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life. Hello, you don't know me personally. Yet I know nearly anything about you. Your fb contact list, smartphone contacts plus all the online activity on your computer from previous 187 days. Consisting of, your masturbation video, which brings me to the main reason why I am composing this particular e-mail to you. Well the previous time you went to see the adult material websites, my malware was triggered in your computer which ended up documenting a lovely video of your self pleasure act simply by triggering your web camera. (you got a seriously strange preference by the way lmao) I have got the full recording. If perhaps you feel I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 4 people you're friends with.
source
bitcoinabuse
Site url