Cryptscam Abuse Explorer

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Wallet address
bc1q7fr5dkqndr2mfs2czwg3q4r6d79am8h4chyk7l
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 01:21:37 UTC
type
sextortion
scammer/abuser
Derron Carlucci ([email protected])
country
Australia
description
Sextortion email with title heading of: "<email_address> : P@ssw0rd" Abuser asks to receive payment in form of bitcoins to: bc1q7fr5dkqndr2mfs2czwg3q4r6d79am8h4chyk7l
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:44:34 UTC
type
blackmail scam
scammer/abuser
Grete Angel <[email protected]>
country
United States
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***qwuszckl7qktlgpqqa4zrp0yxeweyrdn72769h2 You may be asking yourself why the hell would you do that? Well, prepare yourself because I am going to shake your world right now. I had a unsafe viruses infect your own computer as well as record video of YOU (using your web cam) while you looked at 'adult' sites. Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your contact list too). At this moment, exactly what do I want to get this to whole thing vanish? Well, I have already talked about the actual deal in starting of the email message. If you dont fulfill it within Twenty-four hours, I'm going to create your life a nightmare by sending that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:26:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Email telling me to send bitcoin within 24 hours or they will send a pornographic video of me to my Facebook contacts. Has my password (well a bit of it) which caught my attention
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:56:39 UTC
type
ransomware
scammer/abuser
[email protected] Grete Angel
country
United Kingdom
description
Asking for bitcoin or will email my contacts images of me.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:30:06 UTC
type
sextortion
scammer/abuser
Oswell Singer
country
Chile
description
Amenaza con enviar videos de sitios porno visitados
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:37:33 UTC
type
sextortion
scammer/abuser
Avraham Saunders <[email protected]>
country
Colombia
description
I know, XXXXXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url