Cryptscam Abuse Explorer

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Wallet address
bc1qjkfuvmjvcmfxc9latgnaxf78ek97a5gx70eeqv
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 00:48:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ruthi Dunnett blackmailing for bitcoin for a alleged abuse of my webcam and access to a video of myself. Threatening to email all my contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 10:12:31 UTC
type
sextortion
scammer/abuser
Stillman Hultmark, [email protected]
country
Germany
description
Blackmail, says that I have a maleware on my computer. Asked for bitcoin or will send a sexfootage to all of my contact list. Name and Email address in my mail Stillman Hultmark • [email protected]
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:50:13 UTC
type
blackmail scam
scammer/abuser
Ruthi Dunnett <[email protected]>
country
Canada
description
Trying to make me buy this: 𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 .𝟑 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐢𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐭𝐚𝐜𝐤𝐥𝐞: bc1***qg76clasejrs7rteykwnrwr4q05rtsuxg59duz5 𝐜𝐚𝐬𝐞-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 (𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐡𝐨𝐰, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐩𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐖𝐢𝐥𝐥 𝐧𝐨𝐭 𝐬𝐩𝐞𝐧𝐝 𝐦𝐲 𝐭𝐢𝐦𝐞)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:02:12 UTC
type
sextortion
scammer/abuser
Ruthi Dunnett
country
Netherlands
description
Malware in lorn website got my password and apparently recorded me
source
bitcoinabuse
Site url