Cryptscam Abuse Explorer

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Wallet address
bc1qkexhep458vpef8dkamfq2anjj0l9zp5fw6ryre
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:23:33 UTC
type
ransomware
scammer/abuser
Louie Hardy
country
United States
description
Threatened "I will make sure you that you live out of guilt for the rest of your life". Asked for USD 2000.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:01:58 UTC
type
blackmail scam
scammer/abuser
Ginevra Kessler <[email protected]>
country
Egypt
description
I need your total attention for the coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me personally. But I know a lot of things about you. Your present facebook contact list, phone contacts plus all the digital activity in your computer from previous 189 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:29:11 UTC
type
sextortion
scammer/abuser
Cordial Aidonidis
country
United Kingdom
description
Sextortion email attempt
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:40:55 UTC
type
ransomware
scammer/abuser
Esmeralda Miller
country
United States
description
[email protected] I am aware, jcs3ll3rs, is your password. I require your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life. ...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:26:11 UTC
type
blackmail scam
scammer/abuser
Ezmeralda Millar <[email protected]>
country
Canada
description
I need your complete attention for the up coming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your existence. Hi, you don't know me personally. Yet I know pretty much everything about you. Your personal fb contact list, mobile phone contacts plus all the digital activity in your computer from past 188 days. Which includes, your self pleasure video clips, which brings me to the primary reason why I am crafting this specific email to you. Well the last time you went to see the porno webpages, my malware ended up being triggered inside your personal computer which ended up saving a beautiful footage of your self pleasure play simply by triggering your web camera. (you got a really strange taste by the way lmao) I have the entire recording. If, perhaps you think I am playing around, just reply proof and I will be forwarding the recording randomly to 12 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:22:19 UTC
type
blackmail scam
scammer/abuser
Ado Howe
country
Netherlands
description
I need your total attention for the up coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me personally. However I know a lot of things regarding you. Your personal facebook contact list, smartphone contacts as well as all the online activity in your computer from past 169 days. Which includes, your self pleasure video clips, which brings me to the primary motive why I 'm writing this mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:30:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Got an e-mail from Bryce Pettiglio (fake name) with the Message that I Need to buy 2000€ in bitcoins otherwise he will expose sex video’s of me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:44:12 UTC
type
blackmail scam
scammer/abuser
Ezmeralda Millar <[email protected]>
country
United States
description
It seems that, abcdefgh, is your pass word. I require your complete attention for the next 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hi, you do not know me personally. Yet I know just about everything regarding you. Your personal facebook contact list, phone contacts plus all the virtual activity on your computer from past 127 day
source
bitcoinabuse
Site url