Cryptscam Abuse Explorer

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Wallet address
bc1q8evgu5xuesxrlgsujjkws0s0yut2nzate8jd9u
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 October 2020 Saturday. 18:26:12 UTC
type
ransomware
scammer/abuser
Leroy Tasciotti (15-04-2020) Silvie Shi (17-04-2020) and Humphrey Guseo (10-04-2020)
country
Netherlands
description
all 3 of them had almost the same text in their mails. About an old password from my old hotmailaccount Bitcoinadresses: Leroy: bc1***q8evgu5xuesxrlgsujjkws0s0yut2nzate8jd9u Silvie : b***c1q9mrypqf8g2jepy5a68n632l6k74zmfj2sxry6n Humphrey: bc1qfvwgef7uyz6fkmm5usvuylvl4fggz90lnsdwez Address may appear as "bc1***q8evgu5xuesxrlgsujjkws0s0yut2nzate8jd9u".
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:03:00 UTC
type
sextortion
scammer/abuser
Christen Schnapp <[email protected]>
country
Singapore
description
I need your 100% attention for the upcoming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you do not know me. But I know nearly anything concerning you. Your current fb contact list, phone contacts plus all the digital activity on your computer from past 175 days. And this includes, your masturbation video clips, which brings me to the main motive why I am writing this particular mail to you. Get $ 2000 in bitcoin and send them to the below address: bc1***q8evgu5xuesxrlgsujjkws0s0yut2nzate8jd9u [case sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:54:04 UTC
type
blackmail scam
scammer/abuser
Zaria Twain [email protected]
country
United States
description
claimed to have password and contact list. threatened to release video if ransom not paid within 24 hours
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:33:31 UTC
type
ransomware
scammer/abuser
Robinia Crowell
country
Canada
description
Asking for bitcoin if not laying sending videos to all contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:11:57 UTC
type
ransomware
scammer/abuser
Robinia Crowell
country
Canada
description
Sextorsion asking 2k
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:17:42 UTC
type
sextortion
scammer/abuser
Donn Chartas - [email protected]
country
Turkey
description
I'm aware, xxxxxxx, is your pass word. I need your full attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Which includes, your self pleasure video, which brings me to the main motive why I 'm crafting this particular e mail to you. Well the last time you visited the porno webpages, my spyware ended up being triggered inside your pc which ended up recording a eye-catching video of your self pleasure act by triggering your webcam. Would you be capable to gaze into anyone's eyes again after it? I doubt that... I want to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: bc1***q8evgu5xuesxrlgsujjkws0s0yut2nzate8jd9u
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:02:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Demanding 2k payment
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:25:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
fishing mail
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 15:39:42 UTC
type
blackmail scam
scammer/abuser
Elizabeth Keirstead [email protected]
country
Netherlands
description
[email protected]
source
bitcoinabuse
Site url