Cryptscam Abuse Explorer

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Wallet address
bc1qfl730fr67crrd976awdfz4jwtgju990f3g54n3
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:02:13 UTC
type
sextortion
scammer/abuser
Osbourne pasga
country
France
description
I received e mail from this person. Asking me money (2000$) in exchange of keeping my "secret" on my phone et computer.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:56:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
I know, xxxxx , is your password. I require your complete attention for the upcoming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life. Hey, you don't know me personally. However I know everything regarding you. All of your fb contact list, phone contacts along with all the digital activity in your computer from past 114 days. And this includes, your self pleasure video, which brings me to the main motive why I 'm crafting this particular email to you. Well the last time you visited the porn material online sites, my spyware ended up being triggered inside your personal computer which ended up recording a lovely video clip of your self pleasure play by activating your web cam. (you got a really odd preference by the way lmfao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:09:42 UTC
type
ransomware
scammer/abuser
Osbourne Pasta
country
United States
description
Email from: [email protected] Claiming to have my password and access to my webcam with incriminating video's of me. Wants money to make him go away or its shared with my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:44:23 UTC
type
ransomware
scammer/abuser
Eldredge Vishik
country
Canada
description
Said he will leak disturbing videos of me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:10:48 UTC
type
sextortion
scammer/abuser
Deck Aidonidis [email protected]
country
Greece
description
I am aware, ΧΧΧΧΧΧΧΧΧΧ, is your password. I require your full attention for the up coming 24 hrs, or I may make sure you that you live out of shame for the rest of your life span. Hello there, you do not know me. Yet I know just about everything about you. Your personal fb contact list, phone contacts plus all the virtual activity on your computer from previous 152 days. Which includes, your masturbation video clips, which brings me to the primary reason why I 'm composing this mail to you. I have the whole recording. In the case you think I am playing around, just reply proof and I will be forwarding the recording randomly to 7 people you know. I would like to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send it on the below address: bc1qfl730fr67crrd976awdfz4jwtgju990f3g54n3 You've 24 hours to do so.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:20:39 UTC
type
sextortion
scammer/abuser
Nan sebastiani
country
United Kingdom
description
Get USD 2000 in bitcoin and send them to the down below address: bc1***qfl730fr67crrd976awdfz4jwtgju990f3g54n3[case-sensitive copy & paste it, and remove *** from it] (If you do not understand how, google how to buy bitcoin. Do not waste my valuable time)If you send this particular 'donation' (why don't we call this that?). After that, I will go away for good and never ever make contact with you again. I will erase everything I have concerning you. You may very well carry on living your regular day to day life with absolutely no fear.You've got 1 day in order to do so. Your time will begin as quickly you check out this e-mail. I have an unique program code that will inform me once you see this e mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:01:31 UTC
type
sextortion
scammer/abuser
Lauritz Handel , [email protected]
country
Mexico
description
I have got the whole recording. If, perhaps you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 6 people you recognize. It may be your friends, co workers, boss, parents (I don't know! My software program will randomly pick the contact details). Will you be able to look into anyone's eyes again after it? I question it... Nonetheless, doesn't necessarily need to be that route. I want to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it on the listed below address: bc1***qfl730fr67crrd976awdfz4jwtgju990f3g54n3
source
bitcoinabuse
Site url