Cryptscam Abuse Explorer

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Wallet address
bc1q9uxjc6a8pw2hnh2ntcqy3v5f5w6m8dv5fdx4qr
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 03:35:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
threatens but I deposit 1900 dollars
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 03:33:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
threatens but I deposit 1900 dollars
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 03:28:02 UTC
type
ransomware
scammer/abuser
BerylGauger<[email protected]
country
Ecuador
description
threatens but I deposit 1900 dollars
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 00:14:21 UTC
type
sextortion
scammer/abuser
Aldis Perlmann
country
Canada
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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? 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).
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:54:22 UTC
type
ransomware
scammer/abuser
Noelyn Hawke [email protected]
country
Canada
description
Purchase $ 2000 in bitcoin and send them to the down below address: b***c1qln7wfd3zfxxhvkjx9l6duv94jssyfss4m4t939 [CASE-SENSITIVE copy and paste it, and remove *** from it] (If you do not understand how, lookup how to purchase bitcoin. Do not waste my precious time) If you send this particular 'donation' (let us call this that?). After that, I will disappear and never make contact with you again. I will delete everything I've got concerning you. You may very well continue living your regular day to day life with absolutely no concern. You've 24 hours in order to do so. Your time will start as soon you go through this e mail. I have an special code that will inform me as soon as you see this mail so don't attempt to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:32:31 UTC
type
blackmail scam
scammer/abuser
Noelyn Hawke
country
United States
description
Sent me an email claiming to know my personal business and that if I don't send him $2000 USD in bitcoin he'll send explicit videos of me to my contacts and ruin my life!
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:13:44 UTC
type
ransomware
scammer/abuser
Noelyn Hawke
country
Brazil
description
BTC Address: bc1q9uxjc6a8pw2hnh2ntcqy3v5f5w6m8dv5fdx4qr (It is cAsE sensitive, so copy and paste it) Important: 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. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Noelyn
source
bitcoinabuse
Site url