Cryptscam Abuse Explorer

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Wallet address
bc1q4wa2ryu4jt5ftk7r5vxw674vyq5zrpqrur2mmn
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 12:15:51 UTC
type
blackmail scam
scammer/abuser
Dela Pegram, [email protected]
country
Malaysia
description
I would like to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the down below address: bc1***q4wa2ryu4jt5ftk7r5vxw674vyq5zrpqrur2mmn [CASE-SENSITIVE, copy & paste it, and remove *** from it] (If you do not understand how, look online how to purchase bitcoin. Do not waste my important time) If you send this particular 'donation' (let us call this that?). Right after that, I will disappear for good . and never ever contact you again. I will delete everything I've got concerning you. You may very well carry on living your current normal day to day life with no fear. You have got 1 day in order to do so. Your time will begin as soon you go through this e mail. I have got an special code that will inform me once you read this e mail so don't attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:11:42 UTC
type
sextortion
scammer/abuser
Berke Tedlow
country
Kuwait
description
I do know, ********, is your pass word. I require your 100% attention for the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me. However I know all the things concerning you. Your entire fb contact list, mobile phone contacts as well as all the digital activity in your computer from previous 196 days. Including, your masturbation video footage, which brings me to the main motive why I 'm crafting this specific e mail to you. Well the previous time you went to see the adult porn web sites, my malware was triggered inside your computer system which ended up shooting a beautiful footage of your self pleasure act by activating your web cam. (you got a incredibly weird preference btw haha)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:10:51 UTC
type
sextortion
scammer/abuser
Adena Grubinger
country
Canada
description
Asking for money in the form of bitcoin otherwise will leak private information.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:09:00 UTC
type
sextortion
scammer/abuser
Adena Grubinger
country
Netherlands
description
Asking for money otherwise will leak the information.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:07:32 UTC
type
sextortion
scammer/abuser
Ingemar Garber
country
Brazil
description
I do know, ********, is your password. I need your complete attention for the the next 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. But I know pretty much everything about you. Your current fb contact list, smartphone contacts as well as all the digital activity in your computer from past 153 days. And this includes, your masturbation video footage, which brings me to the primary reason why I 'm writing this specific mail to you. Well the previous time you went to the porn material webpages, my spyware ended up being triggered in your personal computer which ended up shooting a beautiful video clip of your self pleasure play simply by activating your webcam. (you got a tremendously strange taste btw lol) I have the full recording. Just in case you feel I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 7 people you know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:23:14 UTC
type
ransomware
scammer/abuser
Farrel Scarponi <[email protected]>
country
Australia
description
Asked to pay 2000 usd in bitcoin or will send video of me to 7 of my contacts. Claims to have Hacked into my computer and hold my info.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:45:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Old password that has not been used for a long time. "It seems that, xxxxxxxxx, is your pass word. need your complete attention for the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me. But I know pretty much everything about you. Your entire fb contact list, smartphone contacts as well as all the virtual activity on your computer from past 178 days. Which includes, your masturbation video, which brings me to the main reason why I 'm crafting this particular mail to you. Well the previous time you visited the porn webpages, my spyware was triggered in your computer which ended up logging a eye-catching video footage of your self pleasure act by activating your web camera. (you got a incredibly odd taste by the way lol)I would like to make you a one time, non negotiable offer." Etc... Asking for USD 2000, I have 1 day to pay.
source
bitcoinabuse
Site url