Cryptscam Abuse Explorer

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Wallet address
bc1qj54lt4sxwted37tq8u6my6c8hayqvunndd3puc
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 03:45:25 UTC
type
ransomware
scammer/abuser
Pinchas Kornmehl <[email protected]>
country
United States
description
Email contains the following : it seems that, xxx, is your password. I need your total attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hello there, you do not know me personally. But I know everything regarding you. Your personal fb contact list, phone contacts plus all the digital activity in your computer from previous 181 days. And this includes, your masturbation video clips, which brings me to the primary reason why I am writing this e-mail to you. Well the previous time you went to the adult material websites, my spyware was triggered inside your pc which ended up recording a eye-catching video of your masturbation play simply by activating your cam. (you got a unquestionably odd preference by the way lmao) I'm going to make you a one time, no negotiable offer.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:55:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Hello, you don't know me. But I know every thing concerning you. Your fb contact list, phone contacts and all the digital activity on your computer from previous 157 days. I'm going to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: bc1***qj54lt4sxwted37tq8u6my6c8hayqvunndd3puc [case-sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:29:43 UTC
type
blackmail scam
scammer/abuser
porn video scam
country
United States
description
This little bitch makes the false claim of having a video of you watching porn. The piece of shit sends this e-mail to thousands of people regular. I hope that worthless ass just hangs himself.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:02:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Pakistan
description
Threatening for bitcoin money
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:48:15 UTC
type
sextortion
scammer/abuser
Pinchas Kornmehl <[email protected]>
country
United States
description
Demand for Bitcoin as part of a bogus extortion scam.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:35:47 UTC
type
blackmail scam
scammer/abuser
Georgiana falchuk
country
Netherlands
description
Email contains the following : it seems that, xxx, is your password. I need your total attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hello there, you do not know me personally. But I know everything regarding you. Your personal fb contact list, phone contacts plus all the digital activity in your computer from previous 181 days. And this includes, your masturbation video clips, which brings me to the primary reason why I am writing this e-mail to you. Well the previous time you went to the adult material websites, my spyware was triggered inside your pc which ended up recording a eye-catching video of your masturbation play simply by activating your cam. (you got a unquestionably odd preference by the way lmao) I'm going to make you a one time, no negotiable offer.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:11:27 UTC
type
sextortion
scammer/abuser
Maris Robertucci - [email protected]
country
Switzerland
description
... I need your complete attention for the upcoming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hey, you do not know me personally. But I know pretty much everything regarding you. Your fb contact list, phone contacts and all the online activity in your computer from past 195 days... ETC...
source
bitcoinabuse
Site url