Cryptscam Abuse Explorer

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Wallet address
bc1qg7qjdantj7xrd4w4fsus7t726wj3g89ehkkndj
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 01:07:47 UTC
type
ransomware
scammer/abuser
Carlynne Rangecroft
country
United States
description
Knew my email address and password. Wants me to buy bitcoin and send it
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:56:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***q7gvgzfjs6h3gd4w5t0pfxp2tthqspdc87qd9s9 You could be wondering why the hell would you do that? Well, prepare yourself simply because I am going to move your entire world now. I had a hazardous adware and spyware infect your own computer as well as record video clip of YOU (using your cam) while you looked at 'adult' websites. This is one of your own security password chiquis33 Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We've access to your contact list as well). Right now, exactly what do I want to make this entire thing vanish? Well, I have already talked about the deal in starting of the e mail. If you dont fulfill it within Twenty four hours, I'll create your life nightmare by sending that video to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:29:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Asked for mony
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 11:00:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
I'mraware, [...] ,VisGyourApassword.xYoummayqnotoknowXme,WandKyouCarecmosttlikelyTwonderingswhyHyou'reggettinglthisomail,mright?P Overview: IeinstalledkaVmalwareronQtheGadultrvidsP(sexPsites)rsite,MandMthere'smmore,dyouXvisitedVthisssiteytozhaveHfunB(yougknowjwhatAIDmean).fOncexyouswerevtheresonNthewwebsite,HmycmalwarentookNcontrolZofayourvbrowser.uItmstartedboperatingxasnaPkeyloggerZandKremoteCdesktopfprotocoldwhichfgavermeRaccessktoHyourwwebcam.iImmediatelyiafterothat,CmymsoftwareWcollectedqyourZcompletencontactsVfromvyourCMessenger,uFB,mandXemail.elIxcreatedhabdouble-screenyvideo.eFirstVpartZshowsKtheivideotyounwereiwatchingX(youShaveYaFgoodXtasteplolW.r.D.),iandZtheksecondZpartddisplaysCtheWrecordingdofPyourLwebcam.n PreciselynwhatzshouldWyoumdo? [...] BTCmAddress:H bc1qg7qjdantj7xrd4w4fsus7t726wj3g89ehkkndj (ItqistcaseHsensitive,YsoscopyVandIpasteDit) Note: [...] Elberta Guin
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:41:54 UTC
type
sextortion
scammer/abuser
Carlynne Rangecroft <[email protected]>
country
United States
description
Using an old pwned password
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:38:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Asking for bitcoins to not release a compromising video.
source
bitcoinabuse
Site url