Cryptscam Abuse Explorer

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Wallet address
bc1qggp7a9fvc5xr7jj2usva052739prd4s5t9pcym
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 16:55:06 UTC
type
blackmail scam
scammer/abuser
Georgi Mcdougall <[email protected]>
country
United States
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***qggp7a9fvc5xr7jj2usva052739prd4s5t9pcym You may be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to move your entire world today. I had a threatening spyware infect your computer system as well as record movie of YOU (using your web camera) while you looked at 'adult' websites. Here is one of your password ********* Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your contact list as well). Now, exactly what do I want to make this entire thing disappear? Well, I have already described the deal in starting of the mail. If you dont fulfill it within Twenty four hrs, I am going to make your life hell by mailing that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:20:13 UTC
type
sextortion
scammer/abuser
Fidelia Romer
country
Netherlands
description
Pay $1000 in bitcoin to the following address (remove***from it): bc1***qggp7a9fvc5xr7jj2usva052739prd4s5t9pcym You might be thinking why the hell would you do that? Very well, prepare yourself because I am going to move your entire world today. I had a hazardous adware infect your pc and also record video of YOU (using your cam) when you browsed 'adult' sites. This is one of your security password **** Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your address book also). At this moment, exactly what do I want to get this to entire thing vanish? Very well, I have already talked about the offer in starting of the email message. Should you not fulfill it within Twenty-four hrs, I most certainly will create your life a nightmare by mailing that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:40:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
A guy calling himself Glenna claims to have made a video of me watching porn and wants $1000 in bitcoin, otherwise, he will send the video to all my contacts.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:36:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
A guy calling himself Kaylil claims to have made a video of me watching porn and wants $1000 in bitcoin, otherwise he will send the video to all my contacts.
source
bitcoinabuse
Site url