Cryptscam Abuse Explorer

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Wallet address
bc1qcdfurrdqskr5ajq3puhcntrk4zve5987uj4wct
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 21:06:42 UTC
type
sextortion
scammer/abuser
Mella Rose bpzjaymeejx"outlook.com
country
Norway
description
It seems that, (10 years old password), is your pass word. I require your complete attention for the upcoming 24 hours, or I may make sure you that you live out of guilt for the rest of your existence. .... seems like same email as everyone else has got.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:39:42 UTC
type
blackmail scam
scammer/abuser
Worden Jozef, [email protected]
country
Hungary
description
They sent me a blackmail and wanted me to pay them 2000 USD, if not, they send a porn video of me to my friends
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:40:07 UTC
type
ransomware
scammer/abuser
[email protected] (Higgins Good)
country
Sweden
description
Demanding money via bitcoin not to send alleged web cam images to your entire mailing list.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:53:17 UTC
type
ransomware
scammer/abuser
Rogerio wygotski
country
Belgium
description
Sends an email with one of your passwords and asks for $2000 in bitcoins Or he will spread sexual videos of you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:49:01 UTC
type
ransomware
scammer/abuser
Rogerio Wigotsky [email protected]
country
United States
description
Received the following message 14 Apr 2020 1503 PDT Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qcee6s7vj5llsx7ln6pna6p7atc72ev5e6t79f8 You might be asking yourself why the hell would you do that? Well, prepare yourself because I am going to shake your entire world at this moment. I had a threatening adware and spyware infect your own pc and record video clip of YOU (using your web cam) whilst you looked at 'adult' web sites. This is one of your own code ******** old password Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I've got access to your address book as well). Right now, exactly what do I want to make this whole thing go away? Very well, I have already pointed out the actual deal in starting of the message. Should you not fulfill it within Twenty-four hs
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:26:07 UTC
type
sextortion
scammer/abuser
Rogerio Wigotsky <[email protected]>
country
United States
description
It seems that, [REDACTED], is your pass word. I need your total attention for the upcoming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me. Yet I know nearly anything regarding you. Your personal fb contact list, mobile phone contacts along with all the online activity on your computer from previous 172 days. Consisting of, your self pleasure video footage, which brings me to the main motive why I 'm crafting this particular e-mail to you. ...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:14:45 UTC
type
sextortion
scammer/abuser
Libbie Friis [email protected]
country
United States
description
She lists one of my passwords and says she has access to my contacts and will send them a madturbation video if I don’t give her Bitcoin ransom
source
bitcoinabuse
Site url