Cryptscam Abuse Explorer

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Wallet address
bc1qysk22qree6j7hr09q6zzsfnlqet27cw7ez7eam
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 12:25:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
I am aware, xxx, is your password. Well the previous time you visited the porno webpages, my spyware was activated in your computer system which ended up saving a beautiful video of your masturbation play simply by triggering your webcam. (you got a unquestionably unusual taste by the way lmfao) I own the complete recording. If you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 5 people you know. It may be your friend, co workers, boss, parents (I'm not sure! My software program will randomly select the contact details). Purchase USD 2000 in bitcoin and send it on the listed below address: bc1***qysk22qree6j7hr09q6zzsfnlqet27cw7ez7eam [CASE sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:55:04 UTC
type
ransomware
scammer/abuser
Lynnet Rabin
country
United States
description
This is the scammers bitcoin email address. I don’t have a Bitcoin address. These people have to be stopped.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:49:36 UTC
type
sextortion
scammer/abuser
Lynett Rabin [email protected]
country
United States
description
This is what was sent to me: I require your complete attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life. Hello there, you do not know me. However I know pretty much everything about you. All of your facebook contact list, mobile phone contacts plus all the online activity on your computer from previous 156 days.Which includes,which brings me to the primary motive why I 'm crafting this particular email to you. Well the previous time you went to see the porn webpages.I want to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them on the listed below address: bc1***qysk22qree6j7hr09q6zzsfnlqet27cw7ez7eam [CASE-sensitive copy & paste it, and remove *** from it] (If you don't understand how, lookup how to acquire bitcoin. Do not waste my important time)If you send this particular 'donation
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:37:00 UTC
type
sextortion
scammer/abuser
Georgy Yoder <[email protected]>
country
France
description
I'm aware, <some password from the past century maybe>, is your password. I require your complete attention for the coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. -> ooooh so scary! }:) <...> Purchase $ 2000 in bitcoin and send them to the down below address: -> Short answer : NO }:) (If you don't understand how, look online how to buy bitcoin. Do not waste my valuable time) -> dude... with COVID-19, we all know this valuable time of yours is probably not that valuable... }:) <...> If you send this 'donation' (let us call this that?) -> Let's call this 'bullshit' instead }:) You've 24 hours to do so. <...> I have got an unique code (LOL!) that will inform me as soon as <blablabla> do not try to act smart. -> You mean like when I already ignored that crap when I received a similar message with a different sender name maybe (don't remember, don't care) several days ago... and a few others, months before that... }:)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:22:20 UTC
type
sextortion
scammer/abuser
Audy Chung
country
United Kingdom
description
Hello there, you don't know me personally. However I know pretty much everything regarding you. Your entire fb contact list, smartphone contacts plus all the virtual activity on your computer from previous 194 days. Consisting of, your masturbation video clips, which brings me to the main motive why I 'm crafting this particular email to you. Well the previous time you went to the adult material online sites, my malware was triggered in your personal computer which ended up documenting a beautiful video clip of your self pleasure act simply by activating your cam. (you got a unquestionably unusual taste btw haha) I have the full recording. Just in case you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 9 people you're friends with. I would like to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send them
source
bitcoinabuse
Site url