Cryptscam Abuse Explorer

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Wallet address
bc1q5demwr0wehr60sl7t8v0xtpz5rjyz95e7gtjyq
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:49:55 UTC
type
sextortion
scammer/abuser
Emma Dimare
country
United States
description
Claims has sexually explicit material on tape and will send it to people in my Contacts. Has one of my passwords. She wants bitcoins now!!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:12:34 UTC
type
ransomware
scammer/abuser
Jakie Pease <[email protected]>
country
Germany
description
I'm aware, xxxx, is your pass word. I require your complete attention for the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. etc... Buy $ 2000 in bitcoin and send them on the listed below address: bc1***qap3y4htecffr8as9l0sy8e3vg8yyp5xfu2cr2w [CASE sensitive, copy and paste it, and remove *** from it] You have 24 hours to do so. Your time begins as soon you check out this e-mail. I have an one of a kind code that will notify me as soon as you go through this mail so do not attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:40:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
They quoted an old password, said that they had footage of me from a porn site and unless i sent $2000 they would send it randomly to 5 contacts from my facebook contact list.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:27:07 UTC
type
sextortion
scammer/abuser
Lib states
country
Australia
description
Threatened with password knowlege, to pay in bitcoin within 24 hours. Threatened to release webcam footage
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:50:51 UTC
type
sextortion
scammer/abuser
Sheelagh Vanverth, [email protected]
country
New Zealand
description
Will release a sex video if bitcoins are not put into her account.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:31:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
It seems that, xxxxxxxxxx, is your pass word. I need your complete attention for the the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life. Hey, you do not know me. However I know pretty much everything about you. Your current facebook contact list, smartphone contacts plus all the virtual activity in your computer from past 167 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:50:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Consisting of, your masturbation video clips, which brings me to the primary motive why I am crafting this particular mail to you.Well the last time you went to the adult material web sites, my malware ended up being activated inside your pc which ended up saving a beautiful video footage of your masturbation act simply by activating your web camera. (you got a incredibly unusual taste btw lmfao)I have got the full recording. If you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 6 people you recognize.It may end up being your friend, co workers, boss, mother and father (I'm not sure! My system will randomly pick the contact details).Will you be capable to gaze into anyone's eyes again after it? I question that... But, doesn't necessarily have to be that way. I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it to the below address: bc1q5demwr0wehr60sl7t8v0xtpz5rjyz95e7gtjyq
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:32:48 UTC
type
ransomware
scammer/abuser
Emma Dimare [email protected]
country
Canada
description
I'm aware,, is your password. I need your full attention for the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. But I know a lot of things concerning you. Your fb contact list, smartphone contacts as well as all the digital activity in your computer from past 178 days. Get USD 2000 in bitcoin and send it to the below address: bc1q5demwr0wehr60sl7t8v0xtpz5rjyz95e7gtjyq
source
bitcoinabuse
Site url