Cryptscam Abuse Explorer

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Wallet address
bc1qc4zj0s07mmldszdht5swxal8qp2g7sswcwu2jt
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 23:05:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Stole information and is trying to have 2000 in bitcoin sent
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:12:34 UTC
type
sextortion
scammer/abuser
Gustaf Vanness <[email protected]>
country
Thailand
description
I do know, xx, is your pass word. I need your full attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me. Yet I know nearly anything regarding you. Your current fb contact list, smartphone contacts along with all the digital activity in your computer from past 183 days. And this includes, your masturbation video, which brings me to the main motive why I am crafting this specific e mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:18:53 UTC
type
blackmail scam
scammer/abuser
Zandra Glauber
country
Belgium
description
I require your complete attention for the coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your existence. Hello there, you do not know me. Yet I know everything about you. Your fb contact list, smartphone contacts plus all the online activity in your computer from past 136 days. Which includes, your masturbation video footage, which brings me to the primary reason why I am composing this email to you. Well the previous time you visited the porn material webpages, my malware ended up being triggered in your personal computer which ended up shooting a lovely video of your masturbation play simply by triggering your web cam. (you got a unquestionably strange preference btw lol)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:26:08 UTC
type
sextortion
scammer/abuser
Emery Pemstein
country
Mexico
description
Emailed me with same text showing an old password and asking me to buy bitcoins or someone will send a video to some of my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:24:35 UTC
type
sextortion
scammer/abuser
[email protected] Honoria Kelsall
country
Canada
description
It seems that, *******, is your pass word. I need your complete attention for the up coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me. But I know everything concerning you. Your present fb contact list, phone contacts and all the virtual activity on your computer from past 136 days. Consisting of, your masturbation video clips, which brings me to the main reason why I 'm writing this particular e-mail to you. Well the previous time you went to the adult porn websites, my malware was triggered in your computer system which ended up shooting a lovely footage of your masturbation play by activating your cam. (you got a really odd preference by the way lmao) I own the entire recording...
source
bitcoinabuse
Site url