Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 08:20:57 UTC
type
blackmail scam
scammer/abuser
email
country
Indonesia
description
Transfer $1000 in btc to the below address (remove***from it): bc1***q3k572qzs4n9pjds7mdc7n8ftsxq0aj8clszqza You may well be wondering why the hell would you do that? Well, put together yourself simply because I am going to tremble your world right now. I had a harmful spyware infect your computer system as well as record movie of YOU (using your web cam) whilst you looked at 'adult' websites. Here is one of your own pass word Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your address book too). Currently, what can I want to get this to whole thing vanish? Very well, I have already pointed out the particular offer in starting of the email message. If you do not fulfill it within Twenty four hrs, I'm going to make your life horrible by mailing that video clip to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:21:48 UTC
type
sextortion
scammer/abuser
country
Portugal
description
Sextortion
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:45:16 UTC
type
sextortion
scammer/abuser
country
United States
description
Threatens to release sensitive videos. Absolute scam.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:47:48 UTC
type
blackmail scam
scammer/abuser
Kial Barcus <[email protected]>
country
Canada
description
They claimed to have a video of me watching a porn site, and demanded 0.3 bitcoin ($2000 worth) of bitcoin be sent to them.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:39:50 UTC
type
ransomware
scammer/abuser
Maressa Rapping
country
Israel
description
𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐭𝐨𝐭𝐚𝐥 𝐢𝐧𝐭𝐞𝐫𝐞𝐬𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐟𝐨𝐥𝐥𝐨𝐰𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲 𝐟𝐨𝐮𝐫 𝐡𝐫𝐬 𝐨𝐫 𝐈 𝐦𝐚𝐲 𝐛𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐰𝐡𝐢𝐜𝐡 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐥𝐢𝐯𝐢𝐧𝐠 𝐟𝐫𝐨𝐦 𝐠𝐮𝐢𝐥𝐭 𝐭𝐡𝐫𝐨𝐮𝐠𝐡𝐨𝐮𝐭 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞
source
bitcoinabuse
Site url