Cryptscam Abuse Explorer

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Wallet address
bc1qe6c42l663juh2nfg63jkdtk078550drz92wvq4
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 May 2020 Wednesday. 18:55:15 UTC
type
sextortion
scammer/abuser
Burton Simonite
country
United States
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qk82l8w6f9nqmtllvaytjs9guz588cdsg5tkh32 You may be asking yourself why the heck would you do that? Well, put together yourself due to the fact I am going to tremble your world right now. I had a harmful malware infect your own personal computer and also record movie of YOU (using your webcam) while you browsed 'adult' web sites. Here is one of your pass word **************** Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list as well). Currently, exactly what do I want to make this whole thing disappear? Very well, I have already talked about the actual offer in beginning of the email message. If you dont fulfill it within 24 hours, I am going to create your life horrible by delivering that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 16:48:48 UTC
type
sextortion
scammer/abuser
Abigael Stromberg
country
United States
description
Extorting bitcoin from me claiming they have video of me from a porn site. They included a very old password I used 15 years ago.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:21:45 UTC
type
sextortion
scammer/abuser
Burton Simonite
country
United Kingdom
description
Sextortion abuse and claims of indecent files off my pc.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:19:56 UTC
type
sextortion
scammer/abuser
Fiorenze Fontana <[email protected]>
country
Sweden
description
I require your total attention for the next Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me personally. However I know every thing concerning you. Your entire facebook contact list, mobile phone contacts plus all the digital activity in your computer from previous 144 days. And this includes, your self pleasure video footage, which brings me to the primary motive why I am writing this specific e-mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:02:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I require your total attention for the upcoming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hi, you don't know me. Yet I know a lot of things concerning you. Your entire facebook contact list, phone contacts as well as all the online activity on your computer from past 168 days...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:24:08 UTC
type
sextortion
scammer/abuser
Burton Simonite <[email protected]>
country
Netherlands
description
It seems that, *****, is your pass word. I need your 100% attention for the next 24 hrs, or I may make sure you that you live out of shame for the rest of your existence. Hey, you do not know me personally. Yet I know everything about you. All of your fb contact list, mobile phone contacts plus all the digital activity in your computer from past 134 days.
source
bitcoinabuse
Site url