Cryptscam Abuse Explorer

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Wallet address
bc1q5s3waexkgft5cckvvx0cf8qsutr5xvcywumjg2
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 11:51:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail scam
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:00:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I am aware, is your password. I need your complete attention for the the next 24 hours, or I will make sure you that you live out of shame for the rest of your life span. Hello there, you don't know me. Yet I know all the things concerning you. Your personal fb contact list, smartphone contacts and all the virtual activity in your computer from previous 111 days. And this includes, your masturbation video footage, which brings me to the main reason why I am writing this particular mail to you. Well the previous time you visited the porno web sites, my malware was triggered in your computer which ended up logging a eye-catching footage of your masturbation act by triggering your webcam. (you got a unquestionably unusual taste btw haha)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:09:26 UTC
type
sextortion
scammer/abuser
Sextortion - Bitcoin
country
Brazil
description
Purchase USD 2000 in bitcoin and send them to the down below address: b***c1q5s3waexkgft5cckvvx0cf8qsutr5xvcywumjg2 [case-SENSITIVE, copy & paste it, and remove *** from it] (If you do not understand how, google how to acquire bitcoin. Do not waste my important time) If you send this 'donation' (we will call it that?). Immediately after that, I will disappear and never ever get in touch with you again. I will get rid of everything I have got concerning you. You may proceed living your current ordinary day to day life with zero concern.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:31:25 UTC
type
ransomware
scammer/abuser
Barbara Filosa <[email protected]>
country
Australia
description
I need your 100% attention for the next 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hello, you don't know me personally. However I know all the things about you. Your present fb contact list, mobile phone contacts as well as all the online activity in your computer from past 114 days. Which includes, your self pleasure video footage, which brings me to the primary reason why I 'm crafting this specific mail to you. Well the last time you went to the adult porn websites, my spyware was triggered in your computer system which ended up documenting a beautiful footage of your self pleasure act simply by triggering your cam. (you got a really weird taste by the way haha)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:53:30 UTC
type
sextortion
scammer/abuser
Larissa Davo
country
Spain
description
I know, xxxxx, is your pass word. require your 100% attention for the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span.... The password is old, i had it many years ago...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:43:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
demanding money or they will release incriminating evidence of me. Same scam that has been going around.
source
bitcoinabuse
Site url