Cryptscam Abuse Explorer

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Wallet address
bc1qj8trn2l98wu49t3ny3jg8jtfxhnqmru0acm2gm
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 23:50:46 UTC
type
blackmail scam
scammer/abuser
Jocelyn Sharp
country
Brazil
description
Recebi chantagem, sendo ameaçado de ter minha intimidade exposta.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:20:42 UTC
type
sextortion
scammer/abuser
Kial Valsecchi <[email protected]>
country
United States
description
I do know, ..., is your password. I require your total attention for the up coming 24 hours, or I will make sure you that you live out of guilt for the rest of your life. Hello, you do not know me. But I know all the things concerning you. Your facebook contact list, smartphone contacts plus all the digital activity on your computer from previous 185 days. Consisting of, your masturbation video, which brings me to the main motive why I 'm crafting this e-mail to you. .... I would like to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them on the down below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:29:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
I do know your password ... Including, your masturbation video footage, which brings me to the main reason why I 'm crafting this particularcatching video of your masturbation play ....It may be your friends, ..... Will you be able to gaze into anyone's eyes again after it? I doubt it... However, it doesn't have to be that route. I'm going to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send it to the below address: bc1***qj8trn2l98wu49t3ny3jg8jtfxhnqmru0acm2gm [case-sensitive so copy and paste it, and remove *** from it] (If you don't know how, google how to purchase bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (let's call this that?). After that, I will go away for good and never make contact with you again. I will erase everything I have in relation to you. You may keep on living your regular day to day lifestyle with no concerns. You've got 1 day to do so. ......
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:44:19 UTC
type
ransomware
scammer/abuser
Josselyn Esquirol
country
Saudi Arabia
description
Harrasment
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:04:50 UTC
type
blackmail scam
scammer/abuser
Jacquetta Kettenring [email protected]
country
United States
description
I need your full attention for the upcoming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your life span. Hello, you don't know me personally. However I know everything concerning you. Your fb contact list, phone contacts and all the digital activity on your computer from previous 124 days. Consisting of, your self pleasure video, which brings me to the main reason why I 'm crafting this specific email to you. ... You've got 24 hours in order to do so. Your time starts off as quickly you check out this e mail. I have an unique code that will alert me as soon as you go through this mail so don't try to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:13:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Total fake random information surely from leaked from a website database.: "I require your total attention for the next Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hello, you don't know me personally. But I know all the things concerning you. Your current facebook contact list, phone contacts as well as all the online activity in your computer from past 139 days...."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:04:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Viki Tringali <[email protected]> asking for bitcoin or will send sex video to contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:52:37 UTC
type
sextortion
scammer/abuser
Galina Reggiani <[email protected]>
country
United States
description
Galina Reggiani <[email protected]> asking for bitcoin or will send sex video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:00:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
False claim Blackmail sextortion
source
bitcoinabuse
Site url