Cryptscam Abuse Explorer

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Wallet address
bc1qr4ucqtt8w7xf0fnrkdhp4hwe703x73pw96ru5p
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 01:19:45 UTC
type
sextortion
scammer/abuser
Asia Markus [email protected]
country
Mexico
description
I have got the entire recording. If you think I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 9 people you recognize. It might be your friend, co workers, boss, mother and father (I don't know! My software will randomly select the contacts). Would you be able to look into anyone's eyes again after it? I doubt that... But, it does not need to be that path. I would like to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send it to the down below address: bc1***qr4ucqtt8w7xf0fnrkdhp4hwe703x73pw96ru5p [CASE-SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:08:22 UTC
type
sextortion
scammer/abuser
Dix Hungerford [email protected]
country
Turkey
description
Saying he'll send sensitive videos of me he got from my laptop's webcam to family and friends. He has a password of mine that I used many years ago. Wants 2000 dollars in bitcoin sent to his account.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:48:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
I'm aware, gl123456, is your pass word. I require your complete attention for the the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me. But I know nearly anything about you. All of your fb contact list, phone contacts and all the digital activity on your computer from past 198 days. And this includes, your self pleasure video clips, which brings me to the main reason why I 'm writing this particular e-mail to you. Well the previous time you went to the porn material online sites, my spyware ended up being activated in your pc which ended up saving a lovely video footage of your masturbation act by activating your cam. Purchase USD 2000 in bitcoin and send them to the down below address
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:36:29 UTC
type
sextortion
scammer/abuser
Woodman Siegal <[email protected]>
country
United States
description
I require your full attention for the coming 24 hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hello there, you don't know me. But I know pretty much everything about you. Your entire facebook contact list, phone contacts plus all the online activity in your computer from past 115 days. Consisting of, your masturbation video, which brings me to the main reason why I 'm composing this mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:41:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail otherwise will post things on my Facebook. “I would like to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them on the below address: bc1***qr4ucqtt8w7xf0fnrkdhp4hwe703x73pw96ru5p [CASE-SENSITIVE so copy & paste it, and remove *** from it] “
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:03:14 UTC
type
ransomware
scammer/abuser
Hamilton Maxwell - [email protected]
country
Spain
description
Generic email, trying to extort USD 2000, based on an old (hacked) password.
source
bitcoinabuse
Site url