Cryptscam Abuse Explorer

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Wallet address
bc1q4shtnrxryusa0sdma4j2uk5et5avx7w4ykadr5
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:41:56 UTC
type
sextortion
scammer/abuser
Jeanne Canel [email protected]
country
United States
description
Email showing me a password demanding $2000 in Bitcoin or they will show embarrassing information about me.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:55:20 UTC
type
blackmail scam
scammer/abuser
Conrad Petric [email protected]
country
United States
description
Want me to send 2000 USD in bitcoin to his wallet to avoid sending some provocative videos to friends and family.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:14:25 UTC
type
sextortion
scammer/abuser
Bernard Gefter
country
Brazil
description
Asked for bitcoin in exchange of not sending videos of me and other personal information to my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:05:35 UTC
type
blackmail scam
scammer/abuser
Sting Verdinelli [email protected]
country
United States
description
Get $ 2000 in bitcoin and send them on the down below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:48:58 UTC
type
sextortion
scammer/abuser
Phebe Charters <[email protected]>
country
United States
description
I know <given> is your pass word. I need your total attention for the up coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello, you don't know me. Yet I know a lot of things about you. Your personal fb contact list, phone contacts along with all the digital activity in your computer from past 128 days. And this includes, your self pleasure video, which brings me to the main reason why I 'm composing this e mail to you. Well the last time you went to see the adult material online sites, my malware was activated inside your personal computer which ended up shooting a beautiful footage of your masturbation act simply by activating your web camera. (you got a exceptionally weird taste btw lol) I have got the entire recording. If you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you're friends with...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:03:36 UTC
type
sextortion
scammer/abuser
Claiborn Pinch <[email protected]>
country
Argentina
description
I know, XXXXX, is your password. I require your 100% attention for the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello there, you don't know me. However I know nearly anything concerning you. Your entire fb contact list, phone contacts along with all the digital activity on your computer from previous 183 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:02:21 UTC
type
blackmail scam
scammer/abuser
Donal Tollestrup <[email protected]>
country
Canada
description
I know xxx is your password I need your 100% attention for the up coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hi, you do not know me personally. Yet I know all the things about you. All of your fb contact list, smartphone contacts as well as all the online activity on your computer from past 152 days. Well the last time you visited the porn web sites, my malware ended up being triggered in your pc which ended up saving a lovely video footage of your masturbation play by activating your cam. I want to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send them on the below address: bc1q4shtnrxryusa0sdma4j2uk5et5avx7w4ykadr5 You have got 1 day in order to do so. I have an one of a kind program code that will notify me once you read this email so do not attempt to play smart
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:32:08 UTC
type
sextortion
scammer/abuser
Levon Bugay
country
United States
description
Received email stating he hacked my personal information and demanding a "donation" of $2000 in USD bitcoin not to use it.
source
bitcoinabuse
Site url