Cryptscam Abuse Explorer

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Wallet address
bc1q05cddsvaclgc0c0tyd489lumcg6q4x3h2k8g96
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2023 Tuesday. 11:58:01 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
found the un-spoofed sende e-mail-address of this scam: [email protected]
source
cryptscam
Site url
date
20 April 2020 Monday. 02:54:14 UTC
type
blackmail scam
scammer/abuser
Orelee Moad <[email protected]>
country
Switzerland
description
Get USD 2000 in bitcoin and send them on the below address: b***c1q05cddsvaclgc0c0tyd489lumcg6q4x3h2k8g96 [case-SENSITIVE so copy & paste it, and remove *** from it] (If you don't know how, google how to acquire bitcoin. Do not waste my important time) If you send this particular 'donation' (why don't we call it that?). Immediately after that, I will go away and never contact you again. I will delete everything I have in relation to you. You may carry on living your regular day to day life with no concern. You've 24 hours to do so. Your time begins as quickly you go through this mail. I have got an special program code that will notify me as soon as you read this e mail so do not try to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:43:01 UTC
type
ransomware
scammer/abuser
Blinni Jaffe [email protected]
country
United Kingdom
description
...is your password Complete attention for the the next 24 hours, or shame for the rest of your life. I know every thing regarding you, all the virtual activity in your computer from past 119 days Well the last time you went to the porn websites, my spyware triggered in your pc which ended up saving a footage of your masturbation by triggering your web camera. (weird taste btw haha) I have got the whole recording. If, perhaps you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 7 people you know. No negotiable offer. Get $ 2000 in bitcoin and send them on the listed below address: b***c1q05cddsvaclgc0c0tyd489lumcg6q4x3h2k8g96 [case sensitive, copy & paste it, and remove *** from it] Don't understand how, google how to buy bitcoin If you send out this 'donation'. 1 day Your time will begin as soon you go through this mail don't attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:42:25 UTC
type
blackmail scam
scammer/abuser
Lainey Vaccaro
country
Australia
description
It seems that, XXXX is your password. I need your 100% attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life. Hello there, you don't know me personally. But I know every thing about you. Your personal facebook contact list, smartphone contacts plus all the virtual activity in your computer from past 141 days. Which includes, your masturbation video footage, which brings me to the primary reason why I 'm composing this email to you. Well the previous time you went to see the adult material web sites, my malware was triggered inside your computer which ended up recording a beautiful footage of your masturbation act simply by triggering your cam. (you got a unquestionably odd taste by the way haha).
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:40:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I need your total attention for the the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your lifetime.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:22:46 UTC
type
sextortion
scammer/abuser
Jessy Zahedi
country
Canada
description
Ransom email asking to pay off so not to forward videos to contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:43:53 UTC
type
blackmail scam
scammer/abuser
Tove Devlin <[email protected]>
country
Brazil
description
It seems that, ************, is your pass word. I need your full attention for the the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life span. Hey, you do not know me personally. Yet I know every thing about you. Your current fb contact list, phone contacts as well as all the virtual activity in your computer from past 175 days. Purchase USD 2000 in bitcoin and send it on the below address: b***c1q05cddsvaclgc0c0tyd489lumcg6q4x3h2k8g96 [CASE-sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:45:13 UTC
type
ransomware
scammer/abuser
Sioux Bentkover <[email protected]>
country
Saudi Arabia
description
Hello, you do not know me. However I know just about everything concerning you. Your current fb contact list, mobile phone contacts plus all the virtual activity in your computer from past 187 days. Consisting of, your self pleasure video, which brings me to the main motive why I 'm writing this email to you. Well the previous time you visited the adult porn web sites, my malware was activated inside your pc which ended up saving a lovely footage of your self pleasure act by triggering your web camera.
source
bitcoinabuse
Site url