Cryptscam Abuse Explorer

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Wallet address
bc1qcr3xvnz7qwl6ptew6mfh6cphmxclzhjzd0qucu
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 08:46:03 UTC
type
blackmail scam
scammer/abuser
Bobinette Dealmeida <[email protected]
country
United States
description
Claimed they have app my contacts and passwords. Said they want bitcoin's ["Buy USD 2000 in bitcoin and send to the below address: 1LmsYrQGDorpdmoanEeeC5qqj**Eeyp2vdGJ"]. They claim to have a video of me, which is impossible, I don't do that kind of stuff and I don't have any video cam.
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 06:17:00 UTC
type
ransomware
scammer/abuser
Bobinette dealmedia
country
United States
description
Claimed they have app my contacts and passwords. Said they want bitcoin's. They claim to have a video of me, which is impossible as there arte none. I have forwarded this to the FBI and local police. I have also contacted the local news.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:44:08 UTC
type
blackmail scam
scammer/abuser
Kim
country
Netherlands
description
Hi got my password and wil send al my nudes to my family and i have to send bitcoin in 1 day
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:06:57 UTC
type
blackmail scam
scammer/abuser
Bobinette Dealmeida
country
Canada
description
It's Malware that tries to get you to pay bitcoin money! Total SCAM!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:33:35 UTC
type
blackmail scam
scammer/abuser
Bobinette Dealmeida [email protected]
country
Brazil
description
I know, *******, is your password. I require your full attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hello, you don't know me. Yet I know pretty much everything regarding you. Your current fb contact list, mobile phone contacts plus all the digital activity on your computer from past *** days. Including, your masturbation video clips, which brings me to the primary reason why I 'm crafting this particular email to you. Well the previous time you went to see the sexually graphic websites, my malware ended up being triggered in your personal computer which ended up documenting a beautiful video footage of your masturbation act simply by triggering your cam. (you got a tremendously unusual preference btw lmfao) I have the complete recording. If, perhaps you feel I am playing around, simply reply proof and I will be forwarding the recording randomly to 8 people you recognize.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:12:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I require your 100% attention for the up coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime.
source
bitcoinabuse
Site url