Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
Números de reporte
16
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 septiembre 2020 viernes. 19:14:35 UTC
Tipo
sextortion
Estafador / abusador
Anonymous
País
United States
Descripción
Claims that He has a video of me "pleasuring myself"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2020 domingo. 15:48:18 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
I know your password. Send money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2020 jueves. 23:10:56 UTC
Tipo
blackmail scam
Estafador / abusador
didn't say
País
United States
Descripción
he said he will take a picture of my family or co workers
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2020 jueves. 15:30:15 UTC
Tipo
sextortion
Estafador / abusador
the email was sent from my own email address
País
Egypt
Descripción
i do know*********is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 300 USD in bitcoin and send it to the down below address: bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2020 martes. 23:22:11 UTC
Tipo
blackmail scam
Estafador / abusador
NO NAME.
País
New Zealand
Descripción
Threatening non-existing videos wanting USD 300.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2020 martes. 02:50:21 UTC
Tipo
sextortion
Estafador / abusador
not available
País
Australia
Descripción
Threatening non-existing videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2020 martes. 01:32:25 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
Australia
Descripción
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 300 USD in bitcoin and send it to the down below address:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2020 lunes. 22:15:27 UTC
Tipo
blackmail scam
Estafador / abusador
BTC bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
País
United Kingdom
Descripción
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2020 lunes. 22:13:39 UTC
Tipo
blackmail scam
Estafador / abusador
BTC bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
País
United Kingdom
Descripción
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2020 lunes. 20:29:03 UTC
Tipo
blackmail scam
Estafador / abusador
bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
País
Spain
Descripción
he recibido un correo a mi dirección de correo del trabajo donde me piden 300 dólares porque han averiguado mi contraseña, y me piden ese dinero para no publicar imágenes mías ,según el estafador,masturbándome,cuando es imposible y falso,ya que,además,tengo tapada la cámara del ordenador portátil
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2020 lunes. 20:04:40 UTC
Tipo
sextortion
Estafador / abusador
bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
País
United States
Descripción
(you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 300 USD in bitcoin and send it to the down below address: bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2020 lunes. 18:47:28 UTC
Tipo
sextortion
Estafador / abusador
ATTENTION!
País
United States
Descripción
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2020 lunes. 18:00:42 UTC
Tipo
ransomware
Estafador / abusador
no name
País
United Kingdom
Descripción
received email asking for$300.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2020 lunes. 17:41:57 UTC
Tipo
other
Estafador / abusador
bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
País
United States
Descripción
Threatening to release the NON-EXISTENT videos of "self pleasure" Even if I did, my pc doesn't have a camera. I do not have a facebook account to get contacts from. This guy can .............. fill in the blanks.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2020 lunes. 17:05:01 UTC
Tipo
sextortion
Estafador / abusador
I don't know
País
Italy
Descripción
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2020 lunes. 16:14:28 UTC
Tipo
sextortion
Estafador / abusador
unkown
País
United States
Descripción
basic sextortion scam
fuente de datos
bitcoinabuse
Sitio URL