Cryptscam Abuse Explorer

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Wallet address
bc1qnylklcg30w2uev89l5x759za5lhm4tm8wu7mx6
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:43:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Norway
description
Sent an email saying they had my password
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:11:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***qnylklcg30w2uev89l5x759za5lhm4tm8wu7mx6 You may well be wondering why the heck would you do that? Very well, put together yourself because I am going to shake your world today. I had a dangerous spyware infect your personal computer and record video of YOU (using your cam) while you looked at 'adult' web sites. This is one of your pass word ********* Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book too). Currently, what do I want to make this entire thing go away? Well, I have already described the particular offer in starting of the email. Should you not fulfill it within 24 hours, I am going to make your life horrible by mailing that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:41:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hong Kong
description
extortion email demanding $1000 in bitcoin within 24 hours. Threatens to disclose video to all my contacts if I don’t pay
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:59:51 UTC
type
sextortion
scammer/abuser
Audry Latour
country
United States
description
extortion email demanding $1000 in bitcoin within 24 hours. Claims to have hacked my “pc” with malware and captured video of me watching an adult site. Threatens to disclose video to all my contacts if I don’t pay.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:54:38 UTC
type
sextortion
scammer/abuser
Sharla Alisi
country
United States
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qnylklcg30w2uev89l5x759za5lhm4tm8wu7mx6 You may well be asking yourself why the hell would you do that? Well, prepare yourself simply because I am going to tremble your world at this moment. I had a harmful adware and spyware infect your own laptop or computer and also record video clip of YOU (using your webcam) while you looked at 'adult' websites. Here is one of your own pass word greenbird47 Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your address book too). Right now, exactly what do I want to make this entire thing fade away? Well, I have already pointed out the actual deal in beginning of the message. If you do not fulfill it within 24 hours, I'll create your life a nightmare by mailing that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:11:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Standard "I have your passwords" scam email
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:02:01 UTC
type
sextortion
scammer/abuser
Margery Spacks <[email protected]>
country
United States
description
Have old password. Threat of leaking personal video. You might be thinking why the heck would you do that? Well, put together yourself simply because I am going to move your entire world now. I had a harmful spyware and adware infect your computer system and record video clip of YOU (using your web camera) whilst you browsed 'adult' sites. Here is one of your own code Right now, exactly what do I want to make this whole thing go away? Well, I have already talked about the actual deal in starting of the email. If you dont fulfill it within 24 hours, I'll create your life terrible by mailing that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:23:24 UTC
type
sextortion
scammer/abuser
Trace Eck <[email protected]>
country
United States
description
"You might be thinking why the heck would you do that? Well, prepare yourself because I am going to shake your entire world today." "Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know. (Yes, We have access to your address book as well)."
source
bitcoinabuse
Site url