Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2020 Sunday. 20:23:59 UTC
type
sextortion
scammer/abuser
Chevy Hummer
country
Netherlands
description
Sextortion
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:45:59 UTC
type
sextortion
scammer/abuser
Gaven Vaut <[email protected]>
country
Argentina
description
Hello, you don't know me personally. But I know just about everything about you. Your entire facebook contact list, phone contacts and all the online activity in your computer from previous 164 days. Including, your self pleasure video clips, which brings me to the primary motive why I am composing this e-mail to you. Well the last time you went to the porn webpages, my spyware was triggered inside your computer system which ended up documenting a beautiful video footage of your masturbation play by triggering your web camera. I'm going to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it on the below address: b***c1qcyzadzxht6j7q9qu73nz3yuwjwu7lrwlcr4ctv [CASE-sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:00:46 UTC
type
sextortion
scammer/abuser
Chet Suzuki
country
Colombia
description
He says he has a sexual video
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:43:30 UTC
type
ransomware
scammer/abuser
country
Colombia
description
I need your complete attention for the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span.
source
bitcoinabuse
Site url