Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 15:13:00 UTC
type
sextortion
scammer/abuser
Rafe Koutrakis - [email protected]
country
United States
description
Send $1000 in btc to the below address (remove***from it): bc1***q257c7dqmcc4hj4gwqzxt86ykljf7svpxjrx27v You may well be asking yourself why the heck would you do that? Well, prepare yourself because I am going to tremble your world today. I had a harmful viruses infect your personal computer and also record video clip of YOU (using your cam) while you browsed 'adult' web sites. This is one of your password Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book also). At this point, exactly what do I want to make this whole thing fade away? Very well, I have already mentioned the offer in starting of the email message. If you do not fulfill it within Twenty four hours, I will create your life hell by sending that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:39:25 UTC
type
sextortion
scammer/abuser
May Nozick
country
United States
description
Send $1000....
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:42:20 UTC
type
sextortion
scammer/abuser
Rogers Carney <[email protected]
country
Australia
description
Included old dud but true password demanded 1000 or else blabbblH I
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:33:45 UTC
type
sextortion
scammer/abuser
Nataline Bollino <[email protected]>
country
Australia
description
Blackmail through email. Stolen password is used to threaten to release embarrassing video if $1000 in bitcoin is not delivered to the address.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:17:27 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail through email. Stolen password is used to threaten to release embarrassing video if $1000 in bitcoin is not delivered to the address.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:47:33 UTC
type
sextortion
scammer/abuser
Janelle Koh
country
Belgium
description
Sextortion mail
source
bitcoinabuse
Site url