Cryptscam Abuse Explorer

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Wallet address
bc1q75a4ks4vysvswu8rsjrernjjtrkkenxp8xjm52
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:08:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
Pay $1000 in btc to the below address (remove***from it): bc1***q75a4ks4vysvswu8rsjrernjjtrkkenxp8xjm52 You could be wondering why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world right now. I had a threatening spyware infect your laptop and record video of YOU (using your web camera) when you looked at 'adult' websites. Here's one of your security password mahsat.3 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your address book as well). At this point, exactly what do I want to get this to whole thing disappear? Very well, I have already talked about the actual offer in beginning of the message. Should you not fulfill it within Twenty-four hours, I am going to create your life hell by mailing that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:25:30 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Spain
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***q75a4ks4vysvswu8rsjrernjjtrkkenxp8xjm52 You might be thinking why the hell would you do that? Very well, prepare yourself because I am going to tremble your entire world right now. I had a dangerous adware infect your pc and also record video clip of YOU (using your cam) while you looked at 'adult' websites. This is one of your password XXX Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your address book too). At this point, exactly what do I want to get this to entire thing fade away? Very well, I have already pointed out the deal in beginning of the e-mail. If you do not fulfill it within 24 hours, I'll create your life a nightmare by mailing that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:25:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***q75a4ks4vysvswu8rsjrernjjtrkkenxp8xjm52 You might be thinking why the hell would you do that? Very well, prepare yourself because I am going to tremble your entire world right now. I had a dangerous adware infect your pc and also record video clip of YOU (using your cam) while you looked at 'adult' websites. This is one of your password XXX Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your address book too). At this point, exactly what do I want to get this to entire thing fade away? Very well, I have already pointed out the deal in beginning of the e-mail. If you do not fulfill it within 24 hours, I'll create your life a nightmare by mailing that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:57:22 UTC
type
sextortion
scammer/abuser
Some made up name and email
country
United States
description
Provided my old email and inaccurate password, gave me 24 hrs to send 1K BTC or he will share some video of mine surfing adult site to my address book.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:27:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
email scam: Send $1000 in btc to the following address (remove***from it): bc1***q75a4ks4vysvswu8rsjrernjjtrkkenxp8xjm52 You may well be questioning why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world today. I had a threatening adware and spyware infect your laptop or computer and also record video clip of YOU (using your web cam) whilst you browsed 'adult' sites.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:35:35 UTC
type
sextortion
scammer/abuser
Elicia Knuth - [email protected]
country
United States
description
Asked for $1k in BTC and gave me my old email address and an old password or it would send videos of me looking at adult media.
source
bitcoinabuse
Site url