Cryptscam Abuse Explorer

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Wallet address
bc1qdg7a2a06kyec08kj3y7smyytske5zyd06rxc8q
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 14:11:02 UTC
type
sextortion
scammer/abuser
<[email protected]> rey khalil
country
Colombia
description
Hey, you do not know me. But I know every thing concerning you. Your facebook contact list, smartphone contacts plus all the online activity in your computer from past 188 days. I'm going to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them to the below address: b***c1qdg7a2a06kyec08kj3y7smyytske5zyd06rxc8q [CASE SENSITIVE so copy and paste it, and remove *** from it] (If you don't know how, google how to buy bitcoin. Do not waste my valuable time) If you send this 'donation' (why don't we call this that?). Immediately after that, I will disappear and never ever contact you again. I will erase everything I have about you. You may continue living your current ordinary day to day life with zero stress. You've 1 day in order to do so. Your time will start as quickly you read this e-mail. I have an one of a kind code that will inform me as soon as you see this email so do not attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:45:00 UTC
type
sextortion
scammer/abuser
Durand Eppling <[email protected]>
country
Brazil
description
I am aware, XXXXX is your pass word. Your fb contact list, smartphone contacts along with all the virtual activity on your computer from past 143 days. I own the entire recording. In the case you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you recognize. Get $ 2000 in bitcoin and send it on the listed below address: You have 24 hours to do so. Your time starts off as quickly you read through this email. I have an unique program code that will tell me as soon as you read this e-mail therefore don't try to play smart
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:35:32 UTC
type
blackmail scam
scammer/abuser
Andromache Freimont <[email protected]>
country
Canada
description
Same old Extortion scam about knowing an old password and putting on a Malware. I think the perpetrators are in South Asia. Horrible English
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:31:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I do know, 176873, is your pass word. I require your full attention for the next 24 hrs, or I will make sure you that you live out of shame for the rest of your life span. Which includes, your self pleasure video footage, which brings me to the primary motive why I am composing this e-mail to you. Well the last time you went to the adult porn web sites, my spyware ended up being triggered inside your personal computer which ended up recording a beautiful video clip of your masturbation play simply by triggering your webcam. (you got a seriously odd taste btw lmfao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:54:01 UTC
type
blackmail scam
scammer/abuser
Hyacinthia Rossi <[email protected]>
country
United States
description
I require your total attention for the coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hello there, you don't know me personally. Yet I know a lot of things about you. Your personal facebook contact list, smartphone contacts and all the online activity in your computer from previous 111 days. Consisting of, your masturbation video, which brings me to the main reason why I am composing this mail to you. Well the last time you visited the porno online sites, my spyware ended up being activated in your pc which ended up documenting a beautiful video footage of your self pleasure act by activating your web cam. (you got a exceptionally odd taste by the way haha)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:50:48 UTC
type
sextortion
scammer/abuser
Willy Nagasawa
country
Mexico
description
Puts an old password of my email and threatens to post sexual videos of me which don’t exist
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:15:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Same blackmailing scam everyone else here is posting. Claims to know your pw from porn sites and asking you to pay them in bit coin. Sumbags.
source
bitcoinabuse
Site url