Cryptscam Abuse Explorer

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Wallet address
bc1qdehe0e66pa0t380e3pt3rn9dg9uehn2069m4ze
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 22:42:32 UTC
type
blackmail scam
scammer/abuser
Letizia Kiselev <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the listed below address: 1ET4PFxJBEmYQMqR3My2MpkdNHcF*Zw3A1g Copy and paste it, and remove * from it. . You might be thinking why the hell would you do that? Well, put together yourself simply because I am going to shake your world at this moment. I had a harmful spyware and adware infect your own laptop or computer and also record video of YOU (using your webcam) whilst you looked at 'adult' websites. This is one of your own security password Nevertheless don't believe me? Reply 8 and I will be randomly share your video clip with the people you're friends with (Yes, We've access to your contact list as well). At this point, what do I want to make this whole thing fade away? Very well, I have already pointed out the deal in starting of the mail. Should you not fulfill it within Twenty-four hrs, I'm going to create your life horrible by mailing that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:41:10 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
United States
description
is your pass word. I need your 100% attention for the the next 24 hours, or I will make sure you that you live out of shame for the rest of your life span. Hello, you don't know me personally. However I know pretty much everything about you. All of your fb contact list, smartphone contacts plus all the online activity on your computer from previous 146 days
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:46:37 UTC
type
sextortion
scammer/abuser
Abigail Baughman [email protected]
country
Australia
description
Claims to have Facebook password, threatens to release sex tape if 2000 bit coin not transferred in 24 hours
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:02:09 UTC
type
sextortion
scammer/abuser
Laurena Polverini <[email protected]
country
Australia
description
I do know, *****, is your pword… I require your 100% attention for the next 24 hours, or I will make sure you that you live out of shame for the rest of your life… Hello, you don't know me personally. However I know a lot of things about you. Your entire fb contact list, smartphone contacts… Including, your masturbation video, which brings me to the… Well the last time you went to the adult material websites, my spyware ended up being activated in your pc which ended up documenting… I have got the full recording. If you think I am fooling around, simply reply proof… It may be your friends, co workers, boss, parents… Will you be capable to gaze into anyone's eyes again? Purchase $ 2000 in bitcoin and send it to the listed below address: bc1***qdehe0e66pa0t380e3pt3rn9dg9uehn2069m4ze If you send this particular 'donation' (we will call this that?). After that, I will go away and never get in touch with you again…
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:45:56 UTC
type
sextortion
scammer/abuser
Sextortion artist : Name used (possibly fake name) : Yance Hardacre <[email protected]>
country
Canada
description
Hi, Here's the message that i received from the sextortion artist "I need your complete attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hey, you don't know me. However I know a lot of things regarding you. Your facebook contact list, smartphone contacts along with all the digital activity on your computer from past 177 days. ..... .... I have got the entire recording. Just in case you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 5 people you know. .... .... I want to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it to the listed below address: bc1***qdehe0e66pa0t380e3pt3rn9dg9uehn2069m4ze [case-SENSITIVE copy and paste it, and remove *** from it] "
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:50:53 UTC
type
ransomware
scammer/abuser
Heather Koestler
country
United Kingdom
description
This person sent an email stating that she has a personal video of me. If I dont transfer money to her then she will send that video to my family and friends
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:45:33 UTC
type
sextortion
scammer/abuser
<[email protected]> Kalindi Saragosa
country
Portugal
description
Will you be capable to gaze into anyone's eyes again after it? I question that... Nonetheless, doesn't necessarily need to be that route. I would like to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it on the down below address: bc1***qdehe0e66pa0t380e3pt3rn9dg9uehn2069m4ze [CASE-SENSITIVE, copy & paste it, and remove *** from it] (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send this particular 'donation' (let us call this that?). After that, I will disappear and under no circumstances make contact with you again. I will erase everything I've got concerning you. You may proceed living your ordinary day to day life with zero fear. You've 1 day to do so. Your time will start as soon you read through this e mail. I have an special program code that will alert me once you read this email therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:33:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
I'm aware, vbusa0406, is your pass word. I require your full attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life. Hello, you don't know me personally. Yet I know everything regarding you. Your personal facebook contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 141 days. Which includes, your self pleasure video footage, which brings me to the primary motive why I 'm writing this particular e mail to you.
source
bitcoinabuse
Site url