Cryptscam Abuse Explorer

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Wallet address
bc1qexvm9mh2yret0yvlz932s2h4uxqspjs6x9szwv
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 06:14:08 UTC
type
sextortion
scammer/abuser
Felicdad Waugh
country
United Arab Emirates
description
Hello there, you do not know me personally. However I know pretty much everything regarding you. Your present fb contact list, smartphone contacts plus all the online activity on your computer from past 189 days. Including, your self pleasure video clips, which brings me to the main reason why I am writing this particular email to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:19:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Tried to extort $$$ or would release personal adult photos to my contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:21:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
The usual. He wants to put all my masturbation videos online. Dang, I am not living my best life apparently. Irritating on so many levels. Thanks much for having this venue to report abuse.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:33:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
I do know, xxxxxxxxx, is your password. (...) or I will certainly make sure you that you live out of shame for the rest of your life. (...) I have got the full recording. If you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you're friends with. (...) Buy USD 2000 in bitcoin and send them to the below address: bc1***qexvm9mh2yret0yvlz932s2h4uxqspjs6x9szwv [case-sensitive so copy & paste it, and remove *** from it] (...) You have got 24 hours in order to do so. Your time starts off as soon you read through this e mail. I have got an one of a kind code that will tell me once you read this email therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:43:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
I reside in Colombia and from this email they ask me to pay $ 2000 usd in Bitcoin so as not to expose videos of a sexual nature to all my contacts and networks like Facebook
source
bitcoinabuse
Site url