Cryptscam Abuse Explorer

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Wallet address
bc1qaza5zgl08czmam0etqj8qsujj64y8wm6jxw4rj
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 21:44:48 UTC
type
sextortion
scammer/abuser
123
country
France
description
ask money for not sinding video
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 23:10:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Venezuela
description
Demanding 2000 US$ deposite in BTC
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:51:34 UTC
type
ransomware
scammer/abuser
Kiley Jenney
country
United Arab Emirates
description
Below message was sent to me Pay $1000 in btc to the beneath address (remove***from it): bc1***qajzhnz83z04nhmkffuxz66tcgxyvuqtdrj6tjf You might be thinking why the hell would you do that? Well, put together yourself simply because I am going to move your world now. I had a hazardous spyware and adware infect your own computer as well as record video clip of YOU (using your web cam) when you looked at 'adult' sites. This is one of your own security password anthrax Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've access to your contact list as well). Now, what do I want to get this to whole thing fade away? Well, I have already pointed out the actual offer in beginning of the e-mail. Should you not fulfill it within 24 hrs, I most certainly will create your life hell by sending that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:35:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
Claims to know a password, threatened to release webcam footage etc etc
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:52:55 UTC
type
blackmail scam
scammer/abuser
Kiley jenney
country
United Kingdom
description
Asking for £2,000, says he has all my security passwords, if I don’t give him the money he will post a video or something against me?
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:57:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
says she has videos of me and will send itto my friends
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:17:35 UTC
type
blackmail scam
scammer/abuser
Kiley jenney
country
Germany
description
She wants 1200 or she would send pornographic contanti to my friends
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:39:15 UTC
type
blackmail scam
scammer/abuser
Kahlil Goliger <[email protected]>
country
Dominican Republic
description
I know, xxxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? 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
09 April 2020 Thursday. 19:34:58 UTC
type
blackmail scam
scammer/abuser
Kiley Jenney - [email protected]
country
Canada
description
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). BTC Address: bc1qaza5zgl08czmam0etqj8qsujj64y8wm6jxw4rj (It is cAsE sensitive, so copy and paste it) 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. Kiley
source
bitcoinabuse
Site url