Cryptscam Abuse Explorer

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Wallet address
bc1qhxlm93d4hwjczn5tf22e2xrgfywf7aecsp4gvg
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 13:13:27 UTC
type
blackmail scam
scammer/abuser
Rea Chang <[email protected]>
country
Estonia
description
Send $1000 in btc to the following address (remove***from it): bc1***qhxlm93d4hwjczn5tf22e2xrgfywf7aecsp4gvg You could be asking yourself why the heck would you do that? Well, prepare yourself simply because I am going to move your entire world at this moment. I had a harmful adware infect your computer and record video of YOU (using your web camera) whilst you looked at 'adult' websites. This is one of your own security 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, I've got access to your address book also). Today, what can I want to make this entire thing vanish? Well, I have already talked about the deal in beginning of the email message. If you do not fulfill it within 24 hrs, I most certainly will create your life nightmare by delivering that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:00:33 UTC
type
ransomware
scammer/abuser
"Pepillo Jacobsen" <[email protected]>
country
United States
description
Threatened to share videos of me looking at adult sites, which were supposedly recorded by him by using a spyware on my laptop if I don't give him $1000 in bitcoin. The funny thing is, I can't even remember the last time I've been on an adult site, and my camera is always covered unless I'm in a video meeting. lol
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:51:31 UTC
type
sextortion
scammer/abuser
Cristie Krichmar
country
United States
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qhxlm93d4hwjczn5tf22e2xrgfywf7aecsp4gvg You may be questioning why the heck would you do that? Very well, prepare yourself because I am going to shake your entire world now. I had a threatening viruses infect your pc as well as record video clip of YOU (using your cam) when you looked at 'adult' web sites. Here's one of your code Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list as well). Now, exactly what do I want to get this to entire thing vanish? Very well, I have already pointed out the offer in beginning of the message. If you do not fulfill it within Twenty-four hrs, I'm going to create your life nightmare by mailing that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:25:15 UTC
type
ransomware
scammer/abuser
Dacy Zielinski
country
United States
description
Sent an email requesting $1000 or they will send en email of me looking at porn to everyone.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:38:42 UTC
type
blackmail scam
scammer/abuser
Jillie Krouse
country
United Arab Emirates
description
[email protected]
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:02:41 UTC
type
sextortion
scammer/abuser
Pepillo Jacobsen
country
Portugal
description
Sextortion. I received an email with my password...
source
bitcoinabuse
Site url