Cryptscam Abuse Explorer

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Wallet address
bc1qfl7ehyw2w3v0spm3a7zpaxes7gvp5hryrpv3vc
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 22:08:10 UTC
type
sextortion
scammer/abuser
Kelcy Segale
country
United States
description
Legit had one of my actual passwords in the email, to hold against me Wanted $2000USD in bitcoin in 24 hours or they’ll send *sexual act* video footage to all my contacts
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:00:15 UTC
type
ransomware
scammer/abuser
Carina Ogawa, [email protected]
country
Germany
description
asking for a 2000$ bitcoin ransom, otherwise sending masturbation videos to all phone and social media contacts
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:21:35 UTC
type
sextortion
scammer/abuser
Holden Borek <[email protected]>
country
India
description
threatens me to send him $2000 bitcoin else will release sex footage.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:19:25 UTC
type
sextortion
scammer/abuser
Holden Borek
country
India
description
asking me to buy $2000 bitcoin else will release sex videos to random members of my contact list
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:13:06 UTC
type
ransomware
scammer/abuser
Holden Borek
country
India
description
threatens me to buy $2000 bitcoin else will release footage of sex videos
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:07:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
email sent from scammer Suzi Finco
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:32:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I'm aware, ********, is your password. I require your full attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hi, you don't know me. Yet I know nearly anything concerning you. Your fb contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 171 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:28:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I need your total attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hello there, you do not know me personally. Yet I know every thing regarding you. Your facebook contact list, mobile phone contacts and all the virtual activity in your computer from past 147 days. Which includes, your masturbation video clips, which brings me to the main reason why I am composing this e mail to you. Well the last time you went to the porno websites, my spyware was triggered in your computer
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:24:46 UTC
type
ransomware
scammer/abuser
Jeniffer Najmi
country
United Kingdom
description
asking for 2000$ blackmailing
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:35:32 UTC
type
sextortion
scammer/abuser
Merrilee Feibleman
country
Brazil
description
Merrilee Feibleman <[email protected]> He asked me 2000 USD.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:34:34 UTC
type
blackmail scam
scammer/abuser
Rees Reheem
country
Netherlands
description
I require your 100% attention for the coming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your lifetime. Hey, you do not know me personally. However I know all the things concerning you. Your current facebook contact list, phone contacts and all the digital activity in your computer from previous 127 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:30:34 UTC
type
sextortion
scammer/abuser
Kelcy Segale
country
Chile
description
He asked me 2000 USD.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:52:06 UTC
type
sextortion
scammer/abuser
Kelcy Segale
country
France
description
Purchase $ 2000 in bitcoin and send them on the listed below address:
source
bitcoinabuse
Site url