Cryptscam Abuse Explorer

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Wallet address
bc1q660qtgw8fun72ta7xzmsnd7hwgsqf85lpzg4yd
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:23:19 UTC
type
blackmail scam
scammer/abuser
Daveta Casella • [email protected]
country
Singapore
description
I want to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the down below address: b***c1qlam0393kn2qx6m29w0cu3uhhuzdnxtmmk0c0ak [CASE sensitive, copy and paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my precious time) If you send out this 'donation' (let us call this that?). After that, I will disappear and never ever make contact with you again. I will delete everything I have concerning you. You may very well keep on living your normal day to day lifestyle with no fear. You have 1 day in order to do so. Your time begins as quickly you read this email. I have an one of a kind code that will inform me as soon as you go through this mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:21:13 UTC
type
blackmail scam
scammer/abuser
1021
country
Singapore
description
I want to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the down below address: b***c1qlam0393kn2qx6m29w0cu3uhhuzdnxtmmk0c0ak [CASE sensitive, copy and paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my precious time) If you send out this 'donation' (let us call this that?). After that, I will disappear and never ever make contact with you again. I will delete everything I have concerning you. You may very well keep on living your normal day to day lifestyle with no fear. You have 1 day in order to do so. Your time begins as quickly you read this email. I have an one of a kind code that will inform me as soon as you go through this mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:31:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
I'm going to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: b***c1qp9rax7fzq4q2np56tqp05xfad5ag2rc9hf9jry [CASE-SENSITIVE copy and paste it, and remove *** from it] (If you don't know how, google how to acquire bitcoin. Do not waste my precious time) If you send this particular 'donation' (we will call this that?). Immediately after that, I will vanish and never ever contact you again. I will eliminate everything I've got about you. You may proceed living your ordinary day to day life with no stress. You've got 24 hours to do so. Your time starts as quickly you go through this e mail. I have an one of a kind code that will tell me as soon as you see this mail so don't try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:30:17 UTC
type
ransomware
scammer/abuser
Daveta Casella <[email protected]>
country
Australia
description
my malware ended up being triggered in your personal computer which ended up logging a lovely footage of your self pleasure play simply by activating your webcam. (you got a unquestionably weird preference by the way lol) I have the entire recording. If, perhaps you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 6 people you recognize.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:08:39 UTC
type
ransomware
scammer/abuser
Daveta Casella [email protected]
country
Algeria
description
Says he/ she placed malware on a site and threatens to send a video of me to all of the contacts he gathered from messenger, Facebook and E-Mail if I don´t send 1900 USD. What can I do?
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 03:11:00 UTC
type
ransomware
scammer/abuser
Daveta Casella <[email protected]> [[email protected]]
country
United Kingdom
description
wants money 1900 pounds or will send porn movies
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:19:12 UTC
type
blackmail scam
scammer/abuser
Daveta Casella
country
Germany
description
Says he/ she placed malware on a site and threatens to send a video of me to all of the contacts he gathered from messenger, Facebook and E-Mail if I don´t send 1900 USD. What can I do?
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 11:43:37 UTC
type
blackmail scam
scammer/abuser
Daveta Casella <[email protected]>
country
Greece
description
Use of old leaked password for blackmail.
source
bitcoinabuse
Site url