Cryptscam Abuse Explorer

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Wallet address
bc1qex3syxflydc0clkejccl7xefk7l9qz9vn59hyl
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:39:44 UTC
type
blackmail scam
scammer/abuser
malware
country
Brazil
description
Eu preciso de sua total atenção para as próximas 24 horas, ou eu certamente vou ter certeza que você vive de vergonha para o resto de sua vida. Ei, você não me conhece pessoalmente. Mas sei tudo sobre você. Toda a sua lista de contatos fb, contatos telefônicos, bem como toda a atividade on-line em seu computador dos últimos 179 dias. Incluindo, seu vídeo de autoprazer, o que me traz ao motivo principal por que estou compondo este e-mail para você.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:38:39 UTC
type
sextortion
scammer/abuser
extorting money with a story
country
Australia
description
Trying to extort money with sex video. Gerick Holtzman <[email protected]>
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:46:22 UTC
type
sextortion
scammer/abuser
[email protected] / Dugan Zulueta (female model)
country
Mexico
description
I received an email today blackmailing me on buying bitcoins or else he/she would share my information, sensible information, to random contacts. I do not owe any information that might be compromising if shared. Yet, I am concernced this person could continue harassing or using other passwords in his benefit. Note. The passoword used is of long ago and not any relevant social network or account. Please any advice is greatly appreciated. Regards.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:33:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
Password Hacker
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:16:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claiming they have video of my on a sex site and self pleasuring my self ... threaten to send to friends. I know it is bogus ... I do not use sex sites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:17:21 UTC
type
ransomware
scammer/abuser
Zaria Twain <[email protected]>
country
Ireland
description
I need your 100% attention for the the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life. Hi, you don't know me personally. But I know just about everything about you. Your entire facebook contact list, mobile phone contacts and all the virtual activity on your computer from previous 191 days. Consisting of, your masturbation video footage, which brings me to the primary reason why I 'm crafting this specific e-mail to you. Well the previous time you went to see the porno webpages, my malware ended up being activated in your pc which ended up shooting a lovely video footage of your masturbation act simply by triggering your web cam. (you got a really weird preference btw lol) I'm going to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it on the listed below address: bc1***qex3syxflydc0clkejccl7xefk7l9qz9vn59hyl [CASE-sensitive, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:11:18 UTC
type
sextortion
scammer/abuser
Curt Walhout <[email protected]>
country
United States
description
Claims to have my password and access to my contacts. If I do not pay the demanded amount of bitcoin, he/she will release video of me visiting porn website to random people on my contact list
source
bitcoinabuse
Site url