Cryptscam Abuse Explorer

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Wallet address
bc1qcdjngc0kxa4vqdj37txhlvnucd7ahxdxsxtg5z
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:14:00 UTC
type
blackmail scam
scammer/abuser
Raymond Demerjian <[email protected]>
country
Japan
description
I received the below blackmail today. Now a days, I have received 7 blackmails in a week. ... I do know, ********, is your password. ... .. Which includes, your masturbation video footage, which brings me to the main motive why I 'm writing this particular mail to you. .. (you got a incredibly odd preference btw haha) I have got the whole recording. Just in case you feel I am messing around, just reply proof and I will be forwarding the particular recording randomly to 3 people you know. It might be your friends, co workers, boss, mother and father (I'm not sure! My system will randomly pick the contact details). ... Buy $ 2000 in bitcoin and send it to the listed below address: b***c1qcdjngc0kxa4vqdj37txhlvnucd7ahxdxsxtg5z [CASE sensitive so copy and paste it, and remove *** from it] .................
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:14:06 UTC
type
sextortion
scammer/abuser
Chanda Blythe. [email protected]
country
United States
description
Email sent stating I needed to purchase $2,000 in bitcoin within 24 hours or a masturbation video will be sent. If I wanted proof it was real the video would be sent to 5 random people. Threat went on to say “don’t waste my important time” and to send money as a “donation”
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:03:19 UTC
type
sextortion
scammer/abuser
Daniele Dumyahn
country
New Zealand
description
It seems that, ****, is your pass word. I require your full attention for the coming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your existence......
source
bitcoinabuse
Site url