Cryptscam Abuse Explorer

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Wallet address
bc1qmlje5ykyzkx26vjunv7cuphy9rr74hg8c5k68y
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:38:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
He threatened to distribute porn that I don't own to my friends and family on Facebook
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:35:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Send $1000 in btc to the beneath address (remove***from it): bc1***qmlje5ykyzkx26vjunv7cuphy9rr74hg8c5k68y You could be asking yourself why the hell would you do that? Well, prepare yourself because I am going to tremble your world today. I had a unsafe adware and spyware infect your own laptop and record video clip of YOU (using your web cam) while you browsed 'adult' web sites. Here is one of your security password: Xxxxxxxx
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:40:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Africa
description
Sent an email asking for bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:27:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
sextortion via hacking google camera.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:25:50 UTC
type
ransomware
scammer/abuser
Gwyneth Routh
country
India
description
Pay $1000 in btc to the below address (remove***from it): bc1***qmlje5ykyzkx26vjunv7cuphy9rr74hg8c5k68y You might be thinking why the heck would you do that? Well, prepare yourself simply because I am going to shake your world right now. I had a dangerous adware infect your own laptop or computer and record movie of YOU (using your web camera) when you looked at 'adult' websites. This is one of your pass word *********** Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have got access to your contact list too). At this moment, what do I want to get this to whole thing vanish? Very well, I have already mentioned the actual offer in beginning of the message. Should you not fulfill it within Twenty-four hrs, I'm going to make your life hell by sending that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:30:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
(...) You might be questioning why the heck would you do that? Well, prepare yourself simply because I am going to shake your entire world now. I had a hazardous viruses infect your computer system and record movie of YOU (using your cam) whilst you browsed 'adult' websites. This is one of your pass word (somepassword) Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book also). Currently, exactly what do I want to get this to whole thing vanish? Very well, I have already mentioned the deal in beginning of the mail. Should you not fulfill it within Twenty four hrs, I will make your life a nightmare by mailing that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:31:29 UTC
type
blackmail scam
scammer/abuser
Raychel Hanai <[email protected]>
country
United States
description
Send $1000 in bitcoin to the beneath address (remove***from it): bc1***qmlje5ykyzkx26vjunv7cuphy9rr74hg8c5k68y You could be questioning why the hell would you do that? Well, prepare yourself simply because I am going to shake your world now. I had a serious adware and spyware infect your own laptop or computer and record movie of YOU (using your webcam) whilst you browsed 'adult' websites. This is one of your own security password _______ (referencing an old pass I know was compromised from a website breach) Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've access to your contact list also). Now, what do I want to make this entire thing fade away? Very well, I have already talked about the particular deal in starting of the message. If you dont fulfill it within Twenty four hours, I'm going to make your life terrible by mailing that video to Every person you know. Your time frame starts right now
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:02:59 UTC
type
sextortion
scammer/abuser
Janine Whidden
country
United States
description
Asking me to send $1000 in bitcoin to above address because they recorded me with my laptop camera using spyware?
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:43:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Lithuania
description
I need to have y𝐨u𝐫 to𝐭al atte𝐧t𝐢on for 𝐭he 𝐧ex𝐭 𝟐4 hrs 𝐨𝐫 I 𝐰𝐢ll 𝐜e𝐫tainly 𝐛e sure you t𝐡at you stay a𝐰a𝐲 fro𝐦 shame for t𝐡e rema𝐢nde𝐫 of you𝐫 dail𝐲 life 𝐇i, y𝐨u do𝐧't k𝐧ow me. Howe𝐯er I know every th𝐢ng o𝐟 you. Your fb speak 𝐭o l𝐢st, cell phone co𝐧tacts, y𝐨𝐮r passwor𝐝 ******** a𝐧d all 𝐬orts o𝐟 digital p𝐫oc𝐞ss on 𝐲our personal comp𝐮ter fr𝐨m pri𝐨r 188 days an𝐝 𝐧ights. .....
source
bitcoinabuse
Site url