Cryptscam Abuse Explorer

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Wallet address
bc1q6thwgp0vkame3dfq2vuaa78mdlh5fdhnyrpqvt
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 08:21:24 UTC
type
sextortion
scammer/abuser
Marcellina Weber
country
Italy
description
I'm aware, password, is your pass word. I require your 100% attention for the the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you don't know me. But I know every thing concerning you. All of your fb contact list, mobile phone contacts as well as all the digital activity in your computer from past 175 days.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 15:11:16 UTC
type
sextortion
scammer/abuser
[email protected] Jenda Pershan
country
Portugal
description
This is the 3rd email! I can't handle this anymore! It's too annoying! I do know,blablabla, is your password. More bla bla bla bla I want to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send it to the listed below address: b***c1q6thwgp0vkame3dfq2vuaa78mdlh5fdhnyrpqvt [CASE-SENSITIVE, copy & paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my important time) If you send out this particular 'donation' (we will call it that?). Right after that, I will go away and under no circumstances contact you again. I will erase everything I have got concerning you. You may carry on living your current normal day to day lifestyle with no concern. You've 24 hours in order to do so. Your time begins as quickly you read this e-mail. I have an special program code that will notify me once you see this e-mail so don't try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:31:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I received an sexortion email, and demand me for money at this bitcoin account. The email is from [email protected], i already report at Microsoft the email, now im reporting the bitcoin account: bc1q6thwgp0vkame3dfq2vuaa78mdlh5fdhnyrpqvt. I have screenshots of all the proccess
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:07:44 UTC
type
sextortion
scammer/abuser
Hadrian Beerbohm, [email protected]
country
United Kingdom
description
Threats to circulate compromising footage if I don’t send bitcoin w/in 24 hours. Had my old password.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:43:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Puerto Rico
description
Scam by email
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:18:17 UTC
type
sextortion
scammer/abuser
Charmion Romaine
country
United Kingdom
description
Hello, you don't know me personally. But I know pretty much everything concerning you. Your entire fb contact list, phone contacts as well as all the digital activity in your computer from past 146 days.
source
bitcoinabuse
Site url