Cryptscam Abuse Explorer

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Wallet address
bc1q53zcdsqdgwwg8tnnycy6vr04p4t8sx2keyp52k
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 10:12:47 UTC
type
sextortion
scammer/abuser
Aeriell Newburger
country
Spain
description
Transfer $1000 in bitcoin to the following address (remove***from it): bc1***q53zcdsqdgwwg8tnnycy6vr04p4t8sx2keyp52k You may be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to move your entire world at this moment. I had a harmful malware infect your own laptop as well as record video of YOU (using your cam) whilst you browsed 'adult' sites. This is one of your own security password bqto87 Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your contact list as well). Right now, what can I want to make this entire thing fade away? Very well, I have already talked about the actual offer in beginning of the email message. Should you not fulfill it within 24 hrs, I will create your life nightmare by mailing that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:49:56 UTC
type
blackmail scam
scammer/abuser
Case Wolfe <[email protected]>
country
India
description
Case Wolfe <[email protected]> 4:33 AM (10 hours ago) to me Pay $1000 in btc to the under address (remove***from it): bc1***q53zcdsqdgwwg8tnnycy6vr04p4t8sx2keyp52k You could be questioning why the hell would you do that? Very well, prepare yourself because I am going to move your entire world right now. I had a serious adware infect your pc and record video clip of YOU (using your web camera) while you browsed 'adult' web sites. Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your address book as well). At this moment, what do I want to get this to whole thing fade away? Very well, I have already talked about the actual deal in beginning of the mail. Should you not fulfill it within Twenty four hours, I most certainly will make your life hell by delivering that video clip to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:50:29 UTC
type
blackmail scam
scammer/abuser
Blonde Ducharme
country
Norway
description
Bitcoin blackmail
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:09:26 UTC
type
blackmail scam
scammer/abuser
Torey jaworski
country
India
description
email received from [email protected] blackmailing and demanding 1000 $ in bitcoin for not sending videos recorded on webcam
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:20:57 UTC
type
blackmail scam
scammer/abuser
Ludwig Zavanella
country
United States
description
You could be thinking why the hell would you do that? Very well, put together yourself because I am going to tremble your world at this moment. I had a threatening malware infect your computer system as well as record video of YOU (using your cam) when you browsed 'adult' websites. Here's one of your own password ****** Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your address book as well). Today, what do I want to make this whole thing vanish? Very well, I have already described the particular offer in beginning of the email message. Should you not fulfill it within Twenty four hours, I am going to create your life horrible by mailing that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:16:53 UTC
type
sextortion
scammer/abuser
Jason Benoit
country
Indonesia
description
Blackmail to reveal online activity and cam records
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:43:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
money in exchange of not leaking video of looking at "adult" websites
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:38:08 UTC
type
sextortion
scammer/abuser
blondy ducharme
country
United States
description
money in exchange of not leaking video of looking at "adult" websites
source
bitcoinabuse
Site url