Cryptscam Abuse Explorer

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Wallet address
bc1qcnl7q0a0yay9cjcp6jxq2ly0tjgdscdr6kac9c
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 November 2021 Monday. 09:29:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cooler
country
Nigeria
description
I personally have tasted novasrealtoroptions.com and couldn't hold the good offers to myself but to reveal it to my family and friends, I'm glad I could pay my bills without bordering anyone, thanks to this wonderful digital platform... novasrealtoroptions.com Regards, Cooler...
source
bitcoinabuse
Site url
date
14 October 2021 Thursday. 14:26:00 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
13 October 2021 Wednesday. 16:31:52 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Email saying they have private videos of me and I need to pay to keep them private
source
bitcoinabuse
Site url
date
13 October 2021 Wednesday. 07:23:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
----Typical Sextortion Scam with the following text: Hello, Hope u will not care about my english grammar, considering that i am from Germany. I infected your gadget with a malware and im in possession of all your private info from your os. It previously was set up on a mature webpage after which you've picked the video and viewed it, my software quickly got into your system. Next, your cam started to record you going manual, additionally i captured a movie that you have viewed. Just after some time it also picked up all your device contact information. In case you wish me to get rid of your everything i possess - give me 900 euros in bitcoin it is a crypto-currency. It's my btc account number - bc1qcnl7q0a0yay9cjcp6jxq2ly0tjgdscdr6kac9c At this moment you will have 21 hours. to decide The minute i will get the transaction i will get rid of this footage and every thing entirely. Or else, you should be sure this evidence will be submitted to all of your buddies. Do Not Reply to This Email
source
bitcoinabuse
Site url
date
10 October 2021 Sunday. 09:48:33 UTC
type
sextortion
scammer/abuser
Received: from [118.71.141.212] (port=44554 helo=stgeorgehelsinki.ru)
country
Tanzania
description
Hi there, Expect you do not really mind my language sentence structure, since i am from Germany. I infected your system with a virus and now have your personal information out of your operating-system.
source
bitcoinabuse
Site url