Cryptscam Abuse Explorer

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Wallet address
bc1qhxkye8ek097esm024kedfkdxsrf0p43aj6x6vd
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 16:33:39 UTC
type
ransomware
scammer/abuser
Croetem
country
Canada
description
Supposed to have video of me
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:30:38 UTC
type
sextortion
scammer/abuser
Terrianne Bruzik, [email protected]
country
Canada
description
Well the previous time you visited the porn material online sites, my malware ended up being triggered in your computer which ended up shooting a beautiful video of your masturbation play by activating your webcam. Buy USD 2000 in bitcoin and send them on the listed below address: b***c1qhxkye8ek097esm024kedfkdxsrf0p43aj6x6vd [case-sensitive copy & paste it, and remove *** from it] If you sen out this particular 'donation' (let's call this that?). Immediately after that, I will vanish and never get in touch with you again. I will delete everything I have got concerning you. You may carry on living your regular day to day life with no stress. You've got 1 day in order to do so. Your time will start as soon you go through this mail. I have an one of a kind program code that will inform me as soon as you read this e-mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:32:49 UTC
type
blackmail scam
scammer/abuser
"Feliza Tseko <[email protected]>"
country
United States
description
Partial email from blackmailer below. He did have a very old password of mine that I no longer use for anything. I know, **********, is your password. I need your total attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hi, you do not know me. But I know just about everything about you. Your facebook contact list, mobile phone contacts as well as all the online activity in your computer from previous 173 days. Including, your masturbation video, which brings me to the primary reason why I 'm composing this email to you. ... ... ... Get $ 2000 in bitcoin and send it on the down below address: b***c1qhxkye8ek097esm024kedfkdxsrf0p43aj6x6vd [CASE-sensitive copy & paste it, and remove *** from it] ... ... ...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:44:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatening to send recordings of me being on porn if not send $2000 worth of bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:06:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
It seems that, *******, is your password. I need your total attention for the up coming 24 hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me. Yet I know everything regarding you. Your present fb contact list, phone contacts plus all the online activity on your computer from previous 128 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am writing this mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:30:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Asking for 2,000 bitcoin because they have my password and a video of me masturbating and threatening to forward it to 7 random people in my address book.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:47:55 UTC
type
sextortion
scammer/abuser
Jaleh Sparrow <[email protected]>
country
Australia
description
I received an email this morning threatening to publish sexual videos if I don't pay $2000 to the Bitcoin account.
source
bitcoinabuse
Site url