Cryptscam Abuse Explorer

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Wallet address
bc1q4ll79mzu3yqt4wv8p9j8wykw6krsst9jxa8fme
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:28:21 UTC
type
sextortion
scammer/abuser
Fallon Diller <[email protected]>
country
Netherlands
description
Received below message through my email, password that was mentioned was from the LinkedIn hack several years ago, and had long since been changed... Don't have a facebook contact list (no Facebook). Needless to say, nothing happened after the deadline passed. I am aware, **************, is your password. I require your complete attention for the up coming 24 hours, or I may make sure you that you live out of shame for the rest of your lifetime. blabla
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:37:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
“I know your password, donate “$2000 or I’ll publish Webcam footage of you”
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:50:31 UTC
type
blackmail scam
scammer/abuser
Kesley Richardson <[email protected]>
country
United States
description
Wants BTC or will ruin life with all the information they have stolen or some bullshit...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:38:28 UTC
type
sextortion
scammer/abuser
Kesley Richardson [email protected]
country
United States
description
Kesley Richardson  [email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:49:37 UTC
type
sextortion
scammer/abuser
Veronika Knuth - [email protected]
country
Netherlands
description
I require your complete attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your life. Well the previous time you visited the adult porn webpages, my spyware ended up being triggered inside your pc which ended up documenting a beautiful video footage of your self pleasure act simply by triggering your web camera. (you got a exceptionally unusual preference by the way lmao) I own the entire recording. I will be forwarding the particular recording randomly to 6 people you recognize. But, it doesn't need to be that path. I would like to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin. You have 1 day to do so. Your time starts as soon you go through this email. I have an special code that will alert me as soon as you see this e mail therefore do not try to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:30:18 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
started receiving these recently. person has an old password of mine and my e-mail address threaten to reveal videos of me on facebook(I don't have facebook) if I don't pay $2000
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:14:53 UTC
type
sextortion
scammer/abuser
Dorella Scheff
country
Belgium
description
Old password mentioned. 2000 bitcoins otherwise threat to send a « delicate » video of me to my « contacts »
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:31:27 UTC
type
ransomware
scammer/abuser
Kendra Rudolfer
country
Canada
description
Text received : require your total attention for the the next Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hi, you don't know me personally. But I know just about everything concerning you. Your present facebook contact list, mobile phone contacts plus all the digital activity in your computer from past 125 days.
source
bitcoinabuse
Site url