Cryptscam Abuse Explorer

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Wallet address
bc1qfd6ewehqv3ctvvlc73mmuc7hfpftmlxvdxkf2u
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 18:05:17 UTC
type
sextortion
scammer/abuser
Marcos Winner
country
United Kingdom
description
Received a very similar message to the ones I see listen below. I have your password blah blah sex website blah blah, I'm a loser blah blah ha ha. Address may appear as "b***c1qfd6ewehqv3ctvvlc73mmuc7hfpftmlxvdxkf2u".
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:52:25 UTC
type
sextortion
scammer/abuser
Christen Schnapp
country
Netherlands
description
Black mail
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:51:44 UTC
type
sextortion
scammer/abuser
Walsh Kranzer <[email protected]>
country
South Africa
description
Nonetheless, doesn't necessarily have to be that route. I want to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the down below address: b***c1qfd6ewehqv3ctvvlc73mmuc7hfpftmlxvdxkf2u [CASE-sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:32:14 UTC
type
ransomware
scammer/abuser
kliment peligrad
country
United States
description
email received wanting $2000.00 in bitcoins
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:22:37 UTC
type
sextortion
scammer/abuser
Torrin Opray, [email protected]
country
Malaysia
description
Hey, you do not know me. But I know nearly anything about you. Your present facebook contact list, phone contacts and all the virtual activity on your computer from past 149 days. And this includes, your masturbation video clips, which brings me to the main motive why I 'm composing this specific e mail to you. Well the last time you went to the porn web sites, my spyware ended up being triggered inside your personal computer which ended up documenting a beautiful video clip of your self pleasure act by triggering your webcam. (you got a seriously odd taste btw haha)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:22:48 UTC
type
blackmail scam
scammer/abuser
Baird Zucker <[email protected]>
country
United States
description
I need your full attention for the the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me personally. However I know just about everything regarding you. All of your fb contact list, mobile phone contacts and all the digital activity on your computer from past 189 days.
source
bitcoinabuse
Site url