Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 July 2021 Monday. 14:24:59 UTC
type
sextortion
scammer/abuser
Scott Miller [email protected]
country
Germany
description
sextortion email claiming to have photos and video to send to contacts
source
bitcoinabuse
Site url
date
11 July 2021 Sunday. 05:19:57 UTC
type
blackmail scam
scammer/abuser
Nicholas Hall email: [email protected]
country
Italy
description
Scamming email to transfer bitcoin to his wallet.
source
bitcoinabuse
Site url
date
15 June 2021 Tuesday. 22:05:52 UTC
type
ransomware
scammer/abuser
DANIEL MARTINEz
country
Netherlands
description
I am aware mariajose1 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 16:53:57 UTC
type
sextortion
scammer/abuser
Keith Garcia, [email protected]
country
United States
description
sextortion email claiming to have photos and video to send to contacts
source
bitcoinabuse
Site url