Cryptscam Abuse Explorer

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Wallet address
bc1q3sys7lw876llcntjagsvw4z960jar0k8pls5dm
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 May 2020 Tuesday. 23:03:15 UTC
type
blackmail scam
scammer/abuser
kristyn vignaux
country
Mexico
description
Same as other reports. Blacmail for $ 2,000 USD
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 09:30:48 UTC
type
blackmail scam
scammer/abuser
Barby Newcombe
country
Poland
description
Blacmailing
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:48:24 UTC
type
ransomware
scammer/abuser
Olivette Sozanski "[email protected]"
country
Belgium
description
Said has password and sexuality explicit video and will send to contacts if don’t send $2,000 in bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:45:26 UTC
type
sextortion
scammer/abuser
Arnoldo Aly <[email protected]>
country
Brazil
description
Recebi um e-mail informando que eles liberarão minha lista de contatos do FB, lista de contatos pessoais e vídeo "comprometedor" de mim, a menos que eu paguei US $ 2 mil em Bitcoin. Também afirma que eles enviarão aleatoriamente 10 dos meus contatos com este vídeo.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:48:53 UTC
type
sextortion
scammer/abuser
Jobi Pippenger
country
United States
description
Said has sexuality explicit video and will send to contacts if don’t send $2,000 but coin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:06:32 UTC
type
blackmail scam
scammer/abuser
Janie Raia, [email protected]
country
Spain
description
I am aware, XXXXXX, is your pass word. I need your total attention for the up coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me. However I know all the things about you. Your facebook contact list, smartphone contacts plus all the virtual activity in your computer from previous XXX days. Which includes, your masturbation video, which brings me to the main reason why I 'm crafting this specific mail to you. I have the whole recording. If perhaps you think I am messing around, just reply proof and I will be forwarding the particular recording randomly to 6 people you know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:49:35 UTC
type
sextortion
scammer/abuser
Barby Newcombe
country
Argentina
description
Extortion for $2K usd.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:01:46 UTC
type
ransomware
scammer/abuser
Barby Newcombe <[email protected]>
country
United States
description
same as below
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:37:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I require your 100% attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello there, you do not know me. But I know all the things regarding you. Your facebook contact list, smartphone contacts plus all the virtual activity on your computer from previous XXX days. Consisting of, your masturbation video footage, which brings me to the main reason why I am writing this particular e mail to you. Well the previous time you went to the adult porn webpages, my spyware ended up being triggered in your computer which ended up logging a beautiful video footage of your masturbation play by triggering your webcam. (you got a really unusual preference btw lmfao) I have the entire recording. If you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you're friends with.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:35:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I require your 100% attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello there, you do not know me. But I know all the things regarding you. Your facebook contact list, smartphone contacts plus all the virtual activity on your computer from previous 171 days. Consisting of, your masturbation video footage, which brings me to the main reason why I am writing this particular e mail to you. Well the previous time you went to the adult porn webpages, my spyware ended up being triggered in your computer which ended up logging a beautiful video footage of your masturbation play by triggering your webcam. (you got a really unusual preference btw lmfao) I have the entire recording. If you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you're friends with.
source
bitcoinabuse
Site url