Cryptscam Abuse Explorer

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Wallet address
bc1qa793gcarcgk58ue398umfxlftn7pswndceg6vw
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 13:52:42 UTC
type
blackmail scam
scammer/abuser
Hamlin Berezovski <[email protected]>
country
United States
description
Received an email stating they have hacked my computer and recorded a video of myself masturbating to porn unless I pay them $1000.00 in bitcoin. They said they have proof by showing a previously used password that I'm sure they collected from PWND.com.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:39:08 UTC
type
ransomware
scammer/abuser
Merrielle Wulf <[email protected]>
country
Australia
description
Send $1000 in btc to the following address (remove***from it): bc1***qa793gcarcgk58ue398umfxlftn7pswndceg6vw You might be wondering why the hell would you do that? Very well, prepare yourself because I am going to tremble your entire world today. I had a harmful adware and spyware infect your own personal computer and also record video of YOU (using your cam) whilst you browsed 'adult' web sites. Here's one of your code ************** Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have access to your contact list as well). Today, what do I want to get this to entire thing go away? Well, I have already talked about the offer in starting of the email message. Should you not fulfill it within Twenty-four hrs, I'll make your life terrible by sending that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:55:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***qa793gcarcgk58ue398umfxlftn7pswndceg6vw You may be wondering why the heck would you do that? Very well, prepare yourself due to the fact I am going to tremble your world at this moment. I had a unsafe malware infect your laptop or computer and record movie of YOU (using your web camera) when you browsed 'adult' web sites. This is one of your own code wxnlvtp Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I've got access to your address book too). Right now, what can I want to get this to entire thing vanish? Well, I have already mentioned the particular offer in starting of the e-mail. Should you not fulfill it within Twenty four hours, I am going to create your life terrible by mailing that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:58:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Email abuser Send $1000 in bitcoin to the beneath address (remove***from it): bc1***qa793gcarcgk58ue398umfxlftn7pswndceg6vw You might be wondering why the hell would you do that? Very well, prepare yourself because I am going to shake your entire world today. I had a serious adware infect your own computer as well as record movie of YOU (using your web camera) when you browsed 'adult' web sites. Here is one of your code 31102007 Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book as well). At this point, exactly what do I want to get this to whole thing go away? Very well, I have already described the deal in beginning of the e-mail. Should you not fulfill it within 24 hrs, I am going to make your life nightmare by delivering that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 04:17:01 UTC
type
sextortion
scammer/abuser
Dotti Harwell <[email protected]>
country
India
description
Having all my contacts and a video of me watching a sex site which he will forward to all my contacts
source
bitcoinabuse
Site url