Cryptscam Abuse Explorer

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Wallet address
bc1q0uu4jwdnt729gth72zmy3aktcjqvqa0d0q8e0s
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 15:41:44 UTC
type
blackmail scam
scammer/abuser
Larine Rivas b***c1qxgpfga96juy8acg0f3skaaeygs7qvhlnqt34qq
country
Colombia
description
Well the last time you went to see the porno web sites, my malware was triggered in your personal computer which ended up shooting a lovely video clip of your masturbation act by triggering your web cam.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:39:43 UTC
type
blackmail scam
scammer/abuser
Claudian Vynnycky
country
United Kingdom
description
Claims to have videos of you masturbating. Demands to be payed $2000 within 24 hours or the video will be sent to your email contacts, Facebook friends and mobile phone contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:25:58 UTC
type
blackmail scam
scammer/abuser
geralda culver and Larine Rivas
country
Canada
description
2 emails, same words, 2 different people claiming to have me on webcam and trying to extort $2000 dollars from me within 24 hours or else these alleged videos will be sent to my contacts. I have no worries about that because its 100% false what worries me is that they do know passwords...albeit, old ones that have been changed but still
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:44:14 UTC
type
sextortion
scammer/abuser
Jessa Angilly [email protected]
country
Brazil
description
𝐚 𝐬𝐢𝐧𝐠𝐥𝐞 𝐚𝐦𝐨𝐧𝐠𝐬𝐭 𝐲𝐨𝐮𝐫𝐬 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐌𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐣𝐮𝐬𝐭 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐮𝐠𝐥𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝐨𝐧𝐞 𝐥𝐨𝐥)
source
bitcoinabuse
Site url