Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 22:11:42 UTC
type
blackmail scam
scammer/abuser
Gawain Charters <[email protected]>
country
Turkey
description
He sent me a blackmail and asking 2000dolar for not to send my private pictures to the people in my list. Purchase USD 2000 in bitcoin and send it on the below address: b***c1qhc5had62fqcmhsdrm4kxukjmtw7va8apejt0vr
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:07:58 UTC
type
ransomware
scammer/abuser
country
Turkey
description
i had an email while ago as ''I am aware, pohogigi, is your pass word.Hey, you don't know me. I know nearly anything about you. All of your facebook contact list, smartphone contacts along with all the online activity on your computer from past 146 days.Consisting of, your self pleasure video footage, which brings me to the primary reason why I am writing this specific e mail to you.Well the previous time you went to see the porno online sites, my spyware ended up being triggered in your personal computer which ended up recording a lovely video of your masturbation play simply by triggering your cam.I have the complete recording. If perhaps you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 7 people you know.Get $ 2000 in bitcoin and send them to the down below address:b***c1qfz50hqdg9jd0mm8w0jhd4arwz962l2scefv05j [remove *** from it]You have got 1 day to do so. Your time will start as quickly you read this e-mail.''
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:15:07 UTC
type
sextortion
scammer/abuser
country
Australia
description
Threatened to contact people on my address book and leak my private details
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:31:02 UTC
type
sextortion
scammer/abuser
Gawain Charters • [email protected]
country
United States
description
Asking for $1000.
source
bitcoinabuse
Site url