Cryptscam Abuse Explorer

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Wallet address
bc1q76nrnj08en6050vqcw7ttw68dcfuwfwu9sx24f
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:43:08 UTC
type
sextortion
scammer/abuser
Aloysha Haft [email protected]
country
Canada
description
Had an old password of mine and below is the email received. "I do know, ******, is your password. I require your full attention for the the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life. Hello, you do not know me personally. However I know everything regarding you. Your current facebook contact list, smartphone contacts along with all the digital activity on your computer from previous 149 days. Including, your self pleasure video clips, which brings me to the main reason why I 'm crafting this specific mail to you. Well the last time you went to see the porn material webpages, my malware was activated inside your computer system which ended up logging a eye-catching video footage of your masturbation act by triggering your web camera. (you got a tremendously odd preference btw lmfao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:18:49 UTC
type
ransomware
scammer/abuser
Thorvald Ferruzza
country
Canada
description
nigga really tried to take $2k from me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:01:36 UTC
type
blackmail scam
scammer/abuser
Sawyer tufano
country
United States
description
Same as other reports, threatening - wrong password, though!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:03:23 UTC
type
blackmail scam
scammer/abuser
Maris Gross
country
Brazil
description
It could be your friends, co workers, boss, parents (I don't know! My system will randomly select the contacts). Will you be capable to gaze into anyone's eyes again after it? I question that... However, it doesn't need to be that way. I want to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send them to the down below address: bc1***q76nrnj08en6050vqcw7ttw68dcfuwfwu9sx24f [case SENSITIVE so copy & paste it, and remove *** from it] (If you don't understand how, google how to purchase bitcoin. Do not waste my important time) If you send out this particular 'donation' (let us call it that?). After that, I will disappear and never contact you again. I will delete everything I've got in relation to you. You may very well proceed living your current normal day to day life with zero concerns.
source
bitcoinabuse
Site url