Cryptscam Abuse Explorer

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Wallet address
bc1q80pgzzwqlrw6pr0a5mzrc86qcvlkj3flzrkhkz
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 23:59:30 UTC
type
blackmail scam
scammer/abuser
Rodrigo Goldfarb
country
Netherlands
description
If you send out this particular 'donation' (why don't we call it that?). Right after that, I will go away for good and never get in touch with you again. I will eliminate everything I have about you. You may very well carry on living your current normal day to day lifestyle with zero concerns. You have got 24 hours in order to do so. Your time begins as quickly you check out this email. I have an unique program code that will inform me once you see this email so do not try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:19:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Sextortion
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:51:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I need your complete attention for the up coming 24 hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me. But I know every thing concerning you. Your entire facebook contact list, smartphone contacts as well as all the digital activity in your computer from previous 123 days. Consisting of, your masturbation video footage, which brings me to the primary reason why I am crafting this specific e mail to you. Well the previous time you went to the adult material web sites, my malware ended up being activated inside your computer system which ended up shooting a beautiful video of your masturbation act by activating your web camera. (you got a exceptionally strange preference by the way lmfao)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:45:55 UTC
type
sextortion
scammer/abuser
Anonym
country
Mexico
description
Apparently they have a video and wanna share
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:12:08 UTC
type
sextortion
scammer/abuser
Paulina Belser <[email protected]>
country
France
description
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. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:57:53 UTC
type
sextortion
scammer/abuser
Kirbee Kent
country
Canada
description
[email protected]
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:15:05 UTC
type
blackmail scam
scammer/abuser
Rodrigo Goldfarb
country
Belgium
description
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. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth.
source
bitcoinabuse
Site url