Cryptscam Abuse Explorer

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Wallet address
bc1q3tz5z98pml5283p2sm803hqxm30emla0hgw28v
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:04:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
...It could end up being your friend, co workers, boss, parents (I'm not sure! My system will randomly pick the contact details). ...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:03:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
...I own the whole recording. If, perhaps you think I 'm messing around, just reply proof and I will be forwarding the recording randomly to 12 people you know. ...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:32:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
I need your 100% attention for the next 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you do not know me personally. Yet I know all the things about you. Your entire facebook contact list, phone contacts along with all the digital activity in your computer from past 182 days. Including, your masturbation video footage, which brings me to the main reason why I am writing this specific e mail to you. Well the last time you went to the porn webpages, my malware was activated inside your computer which ended up saving a eye-catching video footage of your masturbation play simply by triggering your cam. Buy $ 2000 in bitcoin and send them on the listed below address: bc1***q3tz5z98pml5283p2sm803hqxm30emla0hgw28v
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:31:23 UTC
type
sextortion
scammer/abuser
Jolene Dowling <[email protected]>
country
Spain
description
Demand for bitcoin in exchange for not showing “masturbation video”
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:05:37 UTC
type
sextortion
scammer/abuser
Quintin Preucel
country
United States
description
As similar that other I have seen in this web. Saying he had my password, and my Facebook contact list, phone contacts and the virtual activity of my computer. The password is very old though…. I just deleted the email.
source
bitcoinabuse
Site url