Cryptscam Abuse Explorer

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Wallet address
bc1q7zr4svl4rrzs3nhssl4y6hcmveex3yrc03qlt8
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 18:16:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
She threatened me to send “my masturbation videos” to the people I know. Which I don’t have any videos like that. She assumed to have all of my personal information. Also, she said I have to give her US 2000 Bitcoin so she would erase everything she knows about me. I have never done any videos like that.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:29:17 UTC
type
sextortion
scammer/abuser
Zorine Boles <[email protected]>
country
United Kingdom
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***q6ed7qepad6exsnvdxd9euq0l7ppgm2cd0qvq6j You may be thinking why the hell would you do that? Well, put together yourself because I am going to move your world now. I had a dangerous spyware and adware infect your own laptop or computer and also record video of YOU (using your cam) while you browsed 'adult' websites. This is one of your code ****** Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I've access to your address book too). At this moment, what can I want to get this to entire thing vanish? Very well, I have already pointed out the actual deal in starting of the e-mail. If you do not fulfill it within Twenty four hours, I will create your life horrible by mailing that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:41:35 UTC
type
ransomware
scammer/abuser
[email protected]/Cully Nystrom
country
United States
description
Wants $2000 in bitcom. Says he has personal photos in compromising positions
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:35:54 UTC
type
sextortion
scammer/abuser
Cully Nystrom <[email protected]>
country
Hungary
description
I received an e-mail from Corney Lindauer <[email protected]> 4 days ago that I have 5 days to pay $1900 btc otherwise he/she will shere compromising video about me. I just received a reminder letter that I have 24 hours to pay $2000 btc. Pls eliminate this btc address and I want charges brought up for sexual harassment.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:24:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Recibe a mail with a password and where they threat claiming to reveal videos of your webcam where you appear in compromising situations
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:50:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
He says me goin to share my private videos
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:42:25 UTC
type
sextortion
scammer/abuser
stanton valentine
country
Egypt
description
your password is ******* i need your complete attention please for upcoming 24 hours
source
bitcoinabuse
Site url