Cryptscam Abuse Explorer

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Wallet address
bc1q6az4afz2p5ued6vsz9wrc4g9wunf0qnvvdr8ck
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:43:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
he wants money in order to make me give him some money, he’s saying something about a sexual videos of myself
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:30:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
asked for 2000usd
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:21:37 UTC
type
sextortion
scammer/abuser
karna pfister
country
Portugal
description
I need your total attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me. But I know just about everything about you. Your present fb contact list, mobile phone contacts as well as all the virtual activity in your computer from previous 169 days. Including, your self pleasure video footage, which brings me to the primary reason why I am writing this mail to you. Well the previous time you went to the adult porn online sites, my spyware was triggered in your computer which ended up shooting a lovely video clip of your self pleasure act simply by triggering your web cam. (you got a unquestionably weird taste by the way haha) I have got the whole recording. Just in case you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:15:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
I know, ------, is your password. I require your 100% attention for the upcoming 24 hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello, you don't know me. However I know a lot of things regarding you. Your present facebook contact list, mobile phone contacts and all the online activity on your computer from past 176 days. ..... I'm going to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them on the listed below address: bc1***q6az4afz2p5ued6vsz9wrc4g9wunf0qnvvdr8ck [CASE SENSITIVE copy & paste it, and remove *** from it] (If you do not know how, google how to acquire bitcoin. Do not waste my precious time) If you send this particular 'donation' (we will call this that?). Right after that, I will vanish and never contact you again. I will remove everything I have got concerning you. You may keep on living your current normal day to day lifestyle with zero concern. ....
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:54:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Someone threatening to publish revenge porn of me if I don’t send them 2000 bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:34:43 UTC
type
blackmail scam
scammer/abuser
Vikkie Kinney <[email protected]>
country
Netherlands
description
quote : I need your total attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hi, you do not know me personally. But I know pretty much everything about you. Your present facebook contact list, phone contacts as well as all the online activity in your computer from previous 148 days. unquote
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:40:07 UTC
type
blackmail scam
scammer/abuser
Ode Tobar <[email protected]>
country
Chile
description
I am aware, XXXXX, is your password. I need your full attention for the up coming 24 hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hello, you don't know me personally. However I know pretty much everything concerning you. Your present facebook contact list, phone contacts plus all the digital activity on your computer from past 129 days. Well the previous time you went to see the porn online sites, my malware ended up being activated in your computer system which ended up recording a beautiful video clip of your masturbation act by activating your web camera. (you got a seriously unusual taste btw lmao) Would you be capable to gaze into anyone's eyes again after it? I doubt that... However, it does not need to be that route. I'm going to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send them on the below address:
source
bitcoinabuse
Site url