Cryptscam Abuse Explorer

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Wallet address
bc1qj0fmew3qpk66rjaeajcq6r0aezczcn5xvp5krn
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 01:54:43 UTC
type
blackmail scam
scammer/abuser
Glory Yerganian [email protected]
country
Canada
description
Blackmailing, Scamers Glory Yerganian [email protected]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:25:44 UTC
type
sextortion
scammer/abuser
Bancroft Holzman ([email protected])
country
Japan
description
I am aware, XXXXXXXXX is your pass word. I require your 100% attention for the next 24 hrs, or I will make sure you that you live out of shame for the rest of your life. Hey, you do not know me personally. However I know all the things regarding you. Your entire facebook contact list, smartphone contacts and all the digital activity in your computer from previous 161 days. Consisting of, your masturbation video clips, which brings me to the main motive whywriting this specific email to you. Well the last time you went to the porn material web sites, my spyware ended up being activated in your computer system which ended up recording a beautiful video clip of your self pleasure play by activating your webcam. (you got a tremendously unusual taste btw haha) I own the entire recording. If you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 6 people you recognize. It may be your friends, co workers, boss, mother and father
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:41:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:31:14 UTC
type
sextortion
scammer/abuser
BILI GOMEZ
country
Argentina
description
Su cartera esta en USD 0 jajaja Lo unico que hace es conseguir una contraseña y despues copia y pega el mismo texto a todos... Soy consciente, XXXXXXX, es su contraseña. Necesito toda su atención durante las próximas 24 horas, o puedo asegurarme de que viva avergonzado por el resto de su vida. Hola no me conoces Pero sé casi todo sobre ti. Su lista personal de contactos de fb, contactos de teléfonos móviles y toda la actividad digital en su computadora de los últimos 188 días. Consiste en tu video de masturbación, que me lleva a la razón principal por la que te escribo este correo electrónico. Bueno, la última vez que fuiste a ver las páginas web de material para adultos, mi malware terminó siendo activado dentro de tu computadora personal, lo que terminó grabando un video clip llamativo de tu juego de placer al activar tu cámara web. (Tienes un sabor realmente extraño por cierto lmao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:29:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Get $ 2000 in bitcoin and send it to the below address: b***c1qj0fmew3qpk66rjaeajcq6r0aezczcn5xvp5krn [CASE SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:50:06 UTC
type
blackmail scam
scammer/abuser
Glory Yerganian
country
United States
description
email from [email protected] claiming to have private information, knows of a very old password of mine. asking for 2,000 btc as hush money.
source
bitcoinabuse
Site url