Cryptscam Abuse Explorer

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Wallet address
bc1q5v2ydsfg203fzunkpd98w5l0jefttlwf3yfhzt
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 22:42:44 UTC
type
blackmail scam
scammer/abuser
Mair Casarez
country
Australia
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***q5v2ydsfg203fzunkpd98w5l0jefttlwf3yfhzt You could be wondering why the heck would you do that? Very well, put together yourself simply because I am going to shake your world at this moment. I had a unsafe adware infect your own computer system and record video of YOU (using your cam) whilst you browsed 'adult' sites. Here's one of your own password xxxxxxx Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your address book as well). Currently, what can I want to make this entire thing fade away? Very well, I have already described the offer in starting of the email message. Should you not fulfill it within 24 hrs, I will create your life terrible by mailing that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:58:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in btc to the below address (remove***from it): bc1***q5v2ydsfg203fzunkpd98w5l0jefttlwf3yfhzt You might be asking yourself why the hell would you do that? Well, prepare yourself because I am going to tremble your world now. I had a hazardous adware and spyware infect your own laptop or computer as well as record movie of YOU (using your web cam) while you looked at 'adult' websites. Here is one of your security password xxxxxxx (it was a real password from the 2012 dropbox leak) Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your address book as well). Currently, what do I want to make this whole thing disappear? Well, I have already talked about the deal in starting of the email. Should you not fulfill it within 24 hours, I am going to make your life hell by sending that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:50:24 UTC
type
ransomware
scammer/abuser
Brandie Kolb
country
United States
description
Sextortion threat
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:06:08 UTC
type
ransomware
scammer/abuser
Brandie Kolb ([email protected])
country
United States
description
Told to pay $1000 in bitcoin in 24 hours or will release a video to my contacts or else will make life a living hell.
source
bitcoinabuse
Site url