Cryptscam Abuse Explorer

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Wallet address
bc1qeep5xlfzd8y4x6lk990dvq34f2vmqe4x43t030
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 00:23:20 UTC
type
ransomware
scammer/abuser
Flinn Carabotta [email protected]
country
Spain
description
They send mi this email "I know, xxxxxxx is your pass word. Irequire your full attention for the coming twnty-four hours, or i will make sure you that you live out of embarrasment for the rest of your existence. Hey, you do not know me personally. However i know all the thing concerning you. All of your facebook contact list, smartphone contacts and all the online activity on your computer from previous 146 days......."
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:45:45 UTC
type
blackmail scam
scammer/abuser
Ivar Dockey at [email protected]
country
United States
description
Said: Hey, you do not know me personally. However I know every thing about you. Your present facebook contact list, phone contacts as well as all the online activity in your computer from past 166 days. Consisting of, your masturbation video, which brings me to the primary motive why I am crafting this particular mail to you. Well the last time you went to see the adult porn web sites, my spyware was activated in your personal computer which ended up logging a eye-catching video of your masturbation play by activating your webcam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:32:49 UTC
type
blackmail scam
scammer/abuser
Gifford Lantieri ([email protected])
country
Colombia
description
Two identical e-mails but with different sender and different bitcoin address, where they intend to force me to buy $2000 in bitcoin by paying them to the bitcoin addresses they cite, in exchange for not divulging compromising pornographic information they claim to have, because trying to scare me into knowing my linkedin key (citing one that I don’t use), they say they have access to my computer and contacts, and have recorded me with my camera in supposed masturbations and so on (something absurd as I don’t use pornographic sites), but I still want to denounce them because behind this there are perverse people who can deceive others more naïve. The bitcoin addresses to which they ask are paid the $2000, are: b***c1qzy0wmkwx8fu23c8ndwey8fjvuvsw7qzdmvzwa3 => bitcoin adress 1st e-mail b***c1qeep5xlfzd8y4x6lk990dvq34f2vmqe4x43t030 =>bitcoin address 2nd e-mail
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:01:33 UTC
type
ransomware
scammer/abuser
Ingra Arriero >[email protected]>
country
Australia
description
My father received a threatening email the same as listed demanding a 'donation' of USD 2000 Bitcon
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:32:47 UTC
type
sextortion
scammer/abuser
Emilio Papineau
country
Spain
description
I require your total attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hello there, you don't know me. However I know everything concerning you. Your entire facebook contact list, smartphone contacts along with all the virtual activity in your computer from past 197 days. And this includes, your masturbation video, which brings me to the primary motive why I 'm writing this particular e-mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:30:50 UTC
type
sextortion
scammer/abuser
Flinn Carabotta
country
Canada
description
I require your 100% attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello there, you don't know me personally. But I know all the things about you. Your fb contact list, smartphone contacts and all the virtual activity in your computer from past 167 days. And this includes, your self pleasure video clips, which brings me to the main motive why I 'm crafting this particular e mail to you.
source
bitcoinabuse
Site url