Cryptscam Abuse Explorer

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Wallet address
bc1q6wv56tnmhxwlftalxkjpscvkcajgwfsfq8uda0
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 14:44:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Dwane Cao <[email protected]>
country
Canada
description
It seems that, XXXXXXXXXX, is your pass word. I need your 100% attention for the the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hi, you do not know me. However I know a lot of things regarding you. All of your fb contact list, phone contacts plus all the digital activity in your computer from past 142 days. I have the entire recording. If you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you know. Buy USD 2000 in bitcoin and send them to the below address: bc1***q6wv56tnmhxwlftalxkjpscvkcajgwfsfq8uda0 [case-SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:54:32 UTC
type
ransomware
scammer/abuser
Caresse Karasik
country
Saudi Arabia
description
Caresse Karasik Sent from [email protected] I'm going to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it to the below address: b***c1q94rz4934grffk4qy709sclgazlc2yyn2d28zfl [CASE-sensitive copy and paste it, and remove *** from it] (If you don't understand how, look online how to purchase bitcoin. Do not waste my valuable time) If you send out this 'donation' (we will call it that?). Right after that, I will go away for good and never make contact with you again. I will remove everything I've got about you. You may very well continue living your regular day to day life with zero concerns. You've got 24 hours in order to do so. Your time will start as quickly you read this email. I have got an special code that will alert me as soon as you see this email so don't try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:45:18 UTC
type
sextortion
scammer/abuser
Prudi Kleiman
country
Netherlands
description
I require 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. Yet I know nearly anything concerning you. Your facebook contact list, mobile phone contacts as well as all the digital activity in your computer from past 173 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:33:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
Told that have a sex video of me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:57:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
Demands $2.000 for my password
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:50:15 UTC
type
sextortion
scammer/abuser
Barry Kawamura
country
United States
description
Wants $2000 USD in Bitcoin or threatens to post incriminating video to all my contacts. Also claims to have my PW yet the one shown is old and no longer used. Most likely received from dark web source of old accounts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:02:59 UTC
type
sextortion
scammer/abuser
Mauricio Tanis [email protected]
country
Brazil
description
Today I recieved an e-mail from [email protected] saying that he has a sex video of me, captured through my PC's webcam when I supposedly accessed a porn website. There is no such video because I do not access this kind of website neither do I use a personal computer. The blackmailer asked for a payment of $2000 in bitcoins in exchange for the permanent erase of the footage. The address for the payment is bc1q6wv56tnmhxwlftalxkjpscvkcajgwfsfq8uda0.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:19:07 UTC
type
sextortion
scammer/abuser
Cora Bigelow <[email protected]>
country
Turkey
description
I am aware, .............., is your pass word Hey, you don't know me. However I know a lot of things concerning you. Your present fb contact list, mobile phone contacts plus all the digital activity in your computer from past 184 days. Including, your self pleasre video clips, whch brings me to the main motive why I am craftng this e mail to you. Well the previus time you visted the porn web sites, my malwre ended up being activted in your computer …… a eye-catching video clip of your masturbation act simply by triggering your web cam. (you got a tremendously weird preference by the way haha) I will be forwarding the recording randomly to 9 people you're friends with. It might end up being your friend, co workers, boss, parents (I'm not sure! My software randomly choose the contact details). Will you be able to look into anyone's eyes again after it? I question that..Get USD 2000 in bitcoin and send it on the listed below address: bc1***q6wv56tnmhxwlftalxkjpscvkcajgwfsfq8uda0
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:34:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
menace d'envoyer à mes contacts des sex-video de moi.
source
bitcoinabuse
Site url