Cryptscam Abuse Explorer

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Wallet address
bc1qgfpp9qqrunupqagptzxqy659c0ynt8ulnumatl
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2020 Saturday. 00:19:00 UTC
type
blackmail scam
scammer/abuser
Kassey Roca <[email protected]>
country
United States
description
wanted 2000 in bitcoin, otherwise will send my "porno" to friends and colleagues.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:55:13 UTC
type
sextortion
scammer/abuser
Amos Champagne
country
Mexico
description
Purchase USD 2000 in bitcoin and send them on the down below address I have the entire recording. If perhaps you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 3 people you recognize.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:47:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Jordan
description
I need your 100% attention for the the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life span. Hi, you don't know me personally. But I know just about everything about you. Your entire facebook contact list, mobile phone contacts as well as all the digital activity on your computer from past 156 days. Which includes, your self pleasure video, which brings me to the main motive why I 'm crafting this specific email to you. Well the previous time you went to see the adult porn websites, my spyware was triggered inside your personal computer which ended up saving a eye-catching footage of your masturbation act by triggering your webcam. (you got a exceptionally strange preference by the way haha) I have the entire recording. If perhaps you think I am playing around, just reply proof and I will be forwarding the recording randomly to 7 people you're friends
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:34:04 UTC
type
sextortion
scammer/abuser
Byrle McGinness
country
Canada
description
It seems that, ........, is your pass word. I require your full attention for the upcoming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Get USD 2000 in bitcoin and send it to the down below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:33:07 UTC
type
sextortion
scammer/abuser
Byrle Mcginness [email protected]
country
Romania
description
I'm aware, .......................... is your pass word. I require your 100% attention for the coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life span. Hi, you do not know me personally. But I know nearly anything regarding you. Your entire facebook contact list, smartphone contacts as well as all the online activity on your You have got 1 day to do so. Your time starts as soon you read through this e-mail. I have an special code that will tell me as soon as you go through this email so don't try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:14:22 UTC
type
blackmail scam
scammer/abuser
Cull Barbosa <[email protected]>
country
Argentina
description
Well the last time you visited the sexually graphic online sites, my spyware was activated inside your pc which ended up documenting a beautiful footage of your self pleasure play by triggering your cam. (you got a really unusual taste btw lol) I have got the entire recording. In the case you think I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 7 people you know.
source
bitcoinabuse
Site url