Cryptscam Abuse Explorer

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Wallet address
bc1qlv4xk9qsuahnyshkqpns8l6eh3aucrtkc75qlh
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:58:28 UTC
type
blackmail scam
scammer/abuser
Dorris Berkowitz <[email protected]>
country
United States
description
Pay $1000 in btc to the below address (remove***from it): bc1***qlv4xk9qsuahnyshkqpns8l6eh3aucrtkc75qlh You could be wondering why the hell would you do that? Well, put together yourself because I am going to tremble your entire world right now. I had a unsafe adware infect your pc and record movie of YOU (using your cam) while you looked at 'adult' sites. This is one of your code carlos1980 Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I've access to your contact list as well). Now, what can I want to get this to whole thing disappear? Very well, I have already mentioned the actual offer in starting of the email. If you dont fulfill it within Twenty-four hours, I'm going to create your life hell by sending that video clip to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:35:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Well the previous time you went to the sexually graphic webpages, my spyware was triggered inside your pc which ended up documenting a lovely video footage of your masturbation play simply by activating your web cam. (you got a seriously odd preference btw lmfao) I own the entire recording. In the case you think I am playing around, just reply proof and I will be forwarding the recording randomly to 3 people you know. It could end up being your friend, co workers, boss, parents (I'm not sure! My software will randomly pick the contacts). Would you be capable to gaze into anyone's eyes again after it? I doubt it... Nonetheless, it doesn't need to be that way. I would like to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send it to the down below address: b***c1qcyzadzxht6j7q9qu73nz3yuwjwu7lrwlcr4ctv [CASE-SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:02:35 UTC
type
sextortion
scammer/abuser
Bink Cambern <[email protected]>
country
Netherlands
description
Send $1000 in btc to the down below address (remove***from it): bc1***qlv4xk9qsuahnyshkqpns8l6eh3aucrtkc75qlh You may be thinking why the heck would you do that? Very well, prepare yourself because I am going to move your world today. I had a unsafe adware infect your pc as well as record video of YOU (using your cam) while you browsed 'adult' websites. Here's one of your password ******* Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I've got access to your address book also). Now, what do I want to make this whole thing go away? Well, I have already pointed out the particular deal in beginning of the mail. If you dont fulfill it within 24 hrs, I am going to create your life hell by sending that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:32:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail scam email
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:43:12 UTC
type
sextortion
scammer/abuser
Dorris Berkowitz <[email protected]>
country
Mexico
description
Pay $1000 in btc to the below address (remove***from it): bc1***qlv4xk9qsuahnyshkqpns8l6eh3aucrtkc75qlh You could be wondering why the hell would you do that? Well, put together yourself because I am going to tremble your entire world right now. I had a unsafe adware infect your pc and record movie of YOU (using your cam) while you looked at 'adult' sites. This is one of your code carlos1980 Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I've access to your contact list as well). Now, what can I want to get this to whole thing disappear? Very well, I have already mentioned the actual offer in starting of the email. If you dont fulfill it within Twenty-four hours, I'm going to create your life hell by sending that video clip to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:02:20 UTC
type
sextortion
scammer/abuser
abuse
country
Argentina
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qlv4xk9qsuahnyshkqpns8l6eh3aucrtkc75qlh You could be questioning why the heck would you do that? Well, put together yourself simply because I am going to tremble your world at this moment. I had a threatening spyware and adware infect your own computer system and record video of YOU (using your cam) when you browsed 'adult' sites. This is one of your pass word Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your contact list too). Currently, what do I want to make this whole thing disappear? Well, I have already pointed out the actual offer in beginning of the mail. If you dont fulfill it within Twenty-four hours, I am going to make your life hell by sending that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url