Cryptscam Abuse Explorer

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Wallet address
bc1q90edqu2evpx2gkd3je5m44eueqhk2w9zs0s9vq
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 09:59:19 UTC
type
ransomware
scammer/abuser
Quintin Preucel
country
United States
description
Send $1000 in bitcoin to the below address (remove***from it): bc1***q8r6z28yrc48y4mwv2gpz00gl2h99pge6ut02vc You may be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to shake your world right now. I had a dangerous adware infect your laptop or computer and record video clip of YOU (using your cam) while you browsed 'adult' web sites. This is one of your security password 1chester Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your address book as well). At this moment, exactly what do I want to get this to whole thing disappear? Well, I have already talked about the deal in starting of the email message. If you do not fulfill it within Twenty-four hours, I am going to make your life terrible by mailing that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:52:26 UTC
type
ransomware
scammer/abuser
Clareta McVey
country
United States
description
Sextortion email demanding I purchase $2000 in bit coin and send to them
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:13:08 UTC
type
sextortion
scammer/abuser
Quintin Preucel <[email protected]>
country
United Arab Emirates
description
claim to know my password and asking for $2000 in bocoin Get $ 2000 in bitcoin and send them to the down below address: bc1***qqt33w9c2xywdxgqv582fm0m0gasj5na2xkmjc2 [case-SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:00:48 UTC
type
ransomware
scammer/abuser
Quintin Preucel
country
United States
description
He/She somehow could steal my password and threatening for bitcoins. How to track this criminal
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 11:56:29 UTC
type
sextortion
scammer/abuser
Otho Ekiert [email protected]
country
Australia
description
Threatened to release my 'masturbation video footage' to my facebook contacts unless I payed a 0.5BTC ransom. Has phished my password from somewhere in order to make the threat seem more plausible. Mate,even if you weren't bluffing, I'd rather my friends cop an eye full than pay you 5 grand.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 06:44:47 UTC
type
sextortion
scammer/abuser
Clareta Mcvey at [email protected]
country
Australia
description
Standard extortion email, seems to be a slightly differently worded variant of one that's been going about elsewhere, claiming they have hacked my computer and used it to record video of me supposedly masturbating. Claims that unless paid 0.5 bitcoin in 24 hours they will email my browsing history to all my contacts, etc.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:02:08 UTC
type
ransomware
scammer/abuser
Quintin Preucel, [email protected]
country
Russia
description
Ransomware 𝟎.𝟓 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐧𝐢𝐭𝐞𝐝 𝐬𝐭𝐚𝐭𝐞𝐬 𝐝𝐨𝐥𝐥𝐚𝐫) ! 𝐇𝐞𝐥𝐥𝐨, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐣𝐮𝐬𝐭 𝐚𝐛𝐨𝐮𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐀𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟔𝟕 𝐝𝐚𝐲𝐬.
source
bitcoinabuse
Site url