Cryptscam Abuse Explorer

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Wallet address
bc1q8hvaekuk5snn5v9v5v52ckr32hfh7d57dys7wj
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 15:48:38 UTC
type
sextortion
scammer/abuser
Weslie Merril - [email protected]
country
Netherlands
description
I received and email from this guy trying to extortion me. Saying that he has videos about me navigating to porn webpages. He's asking me for $2,000 dlls worth of bitcoins and send them to the bitcoin address stated above.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:53:45 UTC
type
sextortion
scammer/abuser
Jone Callaghan <[email protected]>
country
Hong Kong
description
It seems that, xxxxxxxx, is your password. I need your full attention for the the next 24 hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:42:30 UTC
type
blackmail scam
scammer/abuser
Adorne Camiz <[email protected]>
country
Bangladesh
description
He's saying he has my password and access to my email contact list. Now he's blackmailing that he'll send my masturbation videos to my contact list, unless I purchase USD 2000 in bitcoin and send it to the down below address: bc1***q8hvaekuk5snn5v9v5v52ckr32hfh7d57dys7wj
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:59:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
Blackmailing for bitcoin will reveal to all friend and family
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:57:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
It seems that, *********, is your password. I require your full attention for the the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you don't know me personally. Yet I know nearly anything concerning you. Your entire facebook contact list, phone contacts as well as all the virtual activity in your computer from previous 139 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:48:32 UTC
type
ransomware
scammer/abuser
jeniffer najmi
country
Egypt
description
I require your 100% attention for the upcoming 24 hrs, or I may make sure you that you live out of guilt for the rest of your life span. Hello, you do not know me. However I know all the things about you. Your fb contact list, smartphone contacts plus all the virtual activity on your computer from past 153 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:14:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
similar as previously posted message, said they knew my password and said they had vids of me mastubating via webcam (my webcam doesn't work lol)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:55:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Saudi Arabia
description
I know, 95jasper01, is your password. I require your full attention for the the next 24 hours, or I may make sure you that you live out of guilt for the rest of your lifetime. However, it doesn't have to be that path. I would like to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send it to the listed below address
source
bitcoinabuse
Site url