Cryptscam Abuse Explorer

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Wallet address
bc1ql34jchdazhp0mgl6284dvxmq5jrsa2yf9a0mc4
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 14:26:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Garbage emails
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 14:26:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Garbage emails
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 14:25:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Garbage emails
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 14:21:37 UTC
type
ransomware
scammer/abuser
Son Bando / [email protected]
country
United Kingdom
description
Garbage emails
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:37:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
I know, XXXXXXXXXXXXXX, is your pass word. I require your total attention for the coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you do not know me. But I know nearly anything concerning you. Your entire fb contact list, smartphone contacts along with all the online activity on your computer from previous 146 days. Which includes, your masturbation video, which brings me to the main reason why I 'm writing this e-mail to you. ..... I'm going to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them to the listed below address: bc1***ql34jchdazhp0mgl6284dvxmq5jrsa2yf9a0mc4 [CASE sensitive copy & paste it, and remove *** from it] ... You have got 1 day to do so. Your time will begin as quickly you read this e-mail. I have an one of a kind program code that will tell me as soon as you go through this email therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:47:49 UTC
type
ransomware
scammer/abuser
spoofed email outlook address
country
United Kingdom
description
Email sent including following text. I have shortened email due to 1000 character restriction. "I need your 100% attention for the up coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence...I know nearly anything regarding you..Which includes, your self pleasure video, which brings me to the primary motive why I 'm crafting this specific e mail to you...If, perhaps you feel I am messing around, simply reply proof and I will be forwarding the recording randomly to 6 people you recognize...I'm going to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it on the listed below address: bc1***ql34jchdazhp0mgl6284dvxmq5jrsa2yf9a0mc4 [case-sensitive copy & paste it, and remove *** from it] You've 24 hours in order to do so. Your time will start as quickly you check out this e-mail. I have got an unique code that will tell me as soon as you see this e-mail therefore do not try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:25:52 UTC
type
sextortion
scammer/abuser
Briteny Omoregie
country
United Kingdom
description
[email protected] I'm aware, ******, is your password. I need your full attention for the coming 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you do not know me personally. Yet I know pretty much everything concerning you. Your facebook contact list, mobile phone contacts and all the digital activity on your computer from previous 171 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:56:52 UTC
type
ransomware
scammer/abuser
Kelbee Toscano
country
India
description
This individual claims to have my passwords. The password hes mentioned doesnt belong to any of my accounts anymore. This was my password many many years back. They claim to have accessed my webcam and recorded videos of me jerking off to porn videos and claims to know my preferences in porn. He threatens me to send him $2000 worth bitcoins to the above mentioned address or else hell send videos of me masturbating to 12 random people from my contact list. He thinks sending those videos out will be so embarrassing that my life will be ruined. Hes given me 24 hours to do so. I think this is a stinking pile of bullshit. Please find this person and block and freeze all this accounts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:43:34 UTC
type
sextortion
scammer/abuser
Felike Kornberg <[email protected]>
country
Mexico
description
Sends me a really old password to extort me into paying 2000 bitcoin, threatens to send a "video" to all my contacts, 9 at a time; is the second in the day
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:53:21 UTC
type
ransomware
scammer/abuser
Aron Eppling <[email protected]>
country
Peru
description
I'm aware, ------, is your password. I require your full attention for the coming 24 hours, or I may make sure you that you live out of guilt for the rest of your lifetime. Hello, you don't know me personally. But I know everything about you. Your entire fb contact list, smartphone contacts plus all the online activity in your computer from past 182 days. And this includes, your self pleasure video clips.... I own the entire recording. In the case you feel I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 10 people you know. It might end up being your friend, co workers, boss, mother and father (I don't know! My system will randomly choose the contacts). Will you be capable to gaze into anyone's eyes again after it? I doubt that...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:58:28 UTC
type
ransomware
scammer/abuser
Kimbra Dishington
country
Canada
description
I need your 100% attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:22:58 UTC
type
ransomware
scammer/abuser
Cindy Mcmullan at nvdarillfol@outlook
country
United States
description
sextortion - said she had pictures of me and would send them to all of my contacts (which she now has) if I didn't give her $2,000.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:22:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
i know ,xxx, is your pass word. i need your 100% attention for the upcoming twenty-four hour, or i will make sure you that you live out of guilt for the rest of yout life span....
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:11:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Appears to have hold of my password. I need your 100% attention for the upcoming 24 hours, or I will certainly make sure you that However, it does not need to be that route. I'm going to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send it to the below address:
source
bitcoinabuse
Site url