Cryptscam Abuse Explorer

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Wallet address
bc1qdp6tt5f2cv50ukn89lu8han3ylg36ks45gk7lp
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 17:48:57 UTC
type
ransomware
scammer/abuser
Vanny lowrance
country
Sweden
description
Ransomware
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:53:24 UTC
type
blackmail scam
scammer/abuser
Fancie Bertram
country
Canada
description
Says he knows a password I haven’t used in years. Claims to have a video of me masturbating that does not exist. Wants me to pay 2000 bitcoin or will share it with my friends. Don’t pay don’t be scammed!!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:42:25 UTC
type
ransomware
scammer/abuser
[email protected] : Vanny Lowrance
country
Australia
description
Threat (yeah right) to show some ficticious video that doesn't exist, this person should be jailed for extortion and attempted blackmail:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:07:23 UTC
type
sextortion
scammer/abuser
Hyacinthie Bassett
country
Chile
description
Got another sextortion email from the following account: [email protected] . It used the same password as last time.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:50:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Named an old password and threatened to send explicit videos from hacked webcam to contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:21:28 UTC
type
sextortion
scammer/abuser
CATHARINA johansen
country
United Kingdom
description
I require your 100% attention for the upcoming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me. Yet I know nearly anything about you. All of your facebook contact list, mobile phone contacts along with all the virtual activity on your computer from past 144 days. And this includes, your masturbation video, which brings me to the primary motive why I am crafting this specific e-mail to you. Well the last time you went to the porn material webpages, my malware was activated inside your computer which ended up shooting a beautiful video footage of your masturbation act simply by triggering your webcam. (you got a unquestionably unusual preference by the way lmfao)
source
bitcoinabuse
Site url