Cryptscam Abuse Explorer

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Wallet address
bc1qfptmlw3ea33ywvndpx9glz336pt4aewyzpskyj
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 00:01:51 UTC
type
sextortion
scammer/abuser
‎vijay bolafka<[email protected]>
country
Fiji
description
I do know, xxxxxxxxx, is your pass word. I need your complete attention for the next 24 hours, or I may make sure you that you live out of guilt for the rest of your life span. Hello, you do not know me personally. Yet I know a lot of things concerning you. Your current fb contact list, smartphone contacts plus all the digital activity on your computer from previous 143 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:00:40 UTC
type
ransomware
scammer/abuser
Tilly Finn <[email protected]>
country
United States
description
talking about how he knows my password, has disturbing videos of me, wants $2000 in bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:56:25 UTC
type
ransomware
scammer/abuser
[email protected] Derrol Biggs
country
South Korea
description
Wants 2000$ for blackmail video.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:34:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:09:17 UTC
type
blackmail scam
scammer/abuser
Harlene Wieder - [email protected]
country
Australia
description
Has a copy of an old password and threatening to send video to people if i dont pay $2000 to bitcoin account in 24 hours. Had one like this a week ago with similiar message from a different email address for $1700 and didn't pay.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:58:19 UTC
type
ransomware
scammer/abuser
<[email protected]>
country
United Kingdom
description
sexual extortion and bitcoin ransom
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:44:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
It seems that, XXXXXX, is your pass word. I require your total attention for the next 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello there, you don't know me. However I know everything regarding you. Your personal fb contact list, smartphone contacts along with all the digital activity on your computer from past 157 days. Consisting of, your self pleasure video, which brings me to the primary reason why I am crafting this specific e mail to you. Well the last time you visited the porn material online sites, my malware ended up being activated in your computer which ended up recording a eye-catching video of your masturbation act by activating your cam.
source
bitcoinabuse
Site url