Cryptscam Abuse Explorer

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Wallet address
bc1qql0nnaf9s739p0t3vdyclx45yqeqwpfn9lk5dx
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 June 2021 Friday. 13:13:35 UTC
type
blackmail scam
scammer/abuser
Sabrina Peters
country
Netherlands
description
I am aware, spurs01, is your pass word. I need your full attention for the up coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life span. Hey, you don't know me. Yet I know nearly anything about you. Your entire fb contact list, mobile phone contacts as well as all the digital activity on your computer from past 184 days. I would like to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them on the down below address: b***c1qql0nnaf9s739p0t3vdyclx45yqeqwpfn9lk5dx
source
bitcoinabuse
Site url
date
29 June 2020 Monday. 06:38:44 UTC
type
ransomware
scammer/abuser
Rich Barmashi <[email protected]
country
Australia
description
am aware, ---- is your pass word. I require your total attention for the upcoming 24 hrs, or I may make sure you that you live out of shame for the rest of your life. Hi, you don't know me. But I know every thing concerning you. Your present facebook contact list, phone contacts and all the online activity on your computer from previous 125 days. Including, your masturbation video footage, which brings me to the main motive why I 'm crafting this mail to you. Well the previous time you went to see the adult material online sites, my spyware was triggered in your computer which ended up recording a beautiful footage of your masturbation play simply by activating your webcam. (you got a really weird preference by the way lmfao) I have the complete recording. In the case you think I 'm messing around, just reply proof and I will be forwarding the recording randomly to 10 people you're friends with. It might end up being your friends, co workers, boss, mother and father (I'm not sure! My software program will randomly choose the contacts).
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:19:47 UTC
type
blackmail scam
scammer/abuser
Piper Venezia <[email protected]>
country
Germany
description
know, XXXXXXX, is your password. [....] But, it does not have to be that way. I'm going to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it to the down below address: b***c1qql0nnaf9s739p0t3vdyclx45yqeqwpfn9lk5dx [case sensitive so copy and paste it, and remove *** from it] (If you do not understand how, google how to acquire bitcoin. Do not waste my important time) If you send out this 'donation' (why don't we call it that?). Immediately after that, I will go away and never get in touch with you again. I will eliminate everything I have in relation to you. You may proceed living your normal day to day lifestyle with no stress. You've 1 day in order to do so. Your time will start as soon you go through this e mail. I have got an special code that will alert me as soon as you read this email so don't try to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:27:20 UTC
type
blackmail scam
scammer/abuser
Trixi Fitzgerald <[email protected]>
country
United States
description
I am aware, xxxx is your pass word. I require your full attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Get USD 2000 in bitcoin and send them on the listed below address: b***c1qql0nnaf9s739p0t3vdyclx45yqeqwpfn9lk5dx [CASE sensitive copy & paste it, and remove *** from it] (If you don't understand how, look online how to acquire bitcoin. Do not waste my important time) If you send this particular 'donation' (we will call this that?). Right after that, I will vanish and under no circumstances get in touch with you again. I will erase everything I have about you. You may very well keep on living your regular day to day lifestyle with absolutely no concern. You have 1 day to do so. Your time starts as quickly you read through this mail. I have got an unique program code that will inform me as soon as you go through this mail therefore do not try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:38:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Roderic Denn, will send videos to your phone contacta, knows your password
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:43:44 UTC
type
sextortion
scammer/abuser
‎Tressa Hoe [email protected]
country
United States
description
I am aware blah, is your password.... etc. I need your total 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. Hello, you do not know me. Yet I know everything regarding you. All of your facebook contact list, phone contacts and all the online activity on your computer from past 113 days. Consisting of, your self pleasure video clips, which brings me to the primary reason why I am crafting this email to you. Well the last time you visited the porn online sites, my malware ended up being triggered inside your computer which ended up logging a beautiful video footage of your masturbation act by activating your cam. (you got a seriously unusual preference by the way lmfao) I own the entire recording. If you feel I 'm playing around, just reply proof and I
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:43:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Informa que dentro de 24 horas tenho que fazer uma compra de 2.000 bitcoin, caso contrário irá divulgar um suposto video porno.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:26:47 UTC
type
blackmail scam
scammer/abuser
Jacinta Nasser
country
Canada
description
[email protected] Threats and blackmail
source
bitcoinabuse
Site url