Cryptscam Abuse Explorer

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Wallet address
bc1qrhnfy7yzkw30py8q2yr64kauq64n8tyge5a0tn
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 19:41:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Russia
description
Same as rest of the reports. Claims to have a naughty video of me. Wants $2000 in BTC to not send it to my contacts
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 15:42:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hong Kong
description
Blackmail scam
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:47:47 UTC
type
sextortion
scammer/abuser
Olivette Sozanski
country
Australia
description
Blackmailing via email using personal i formation such as email password and asking for Bitcoin transaction
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:01:25 UTC
type
sextortion
scammer/abuser
Reggie Stephanos ([email protected])
country
United Kingdom
description
Tried to scam bitcoin. Claiming to have explicit videos.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:06:55 UTC
type
sextortion
scammer/abuser
Nicolette Hsu
country
United States
description
[email protected] Email sent from
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:02:43 UTC
type
sextortion
scammer/abuser
Kliment Peligrad <[email protected]>
country
United Kingdom
description
It seems that, xxxxx, is your password. I require your complete attention for the up coming 24 hours, or I will make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me. But I know just about everything about you. Your current facebook contact list, mobile phone contacts along with all the digital activity on your computer from previous 114 days. And this includes, your self pleasure video, which brings me to the primary reason why I 'm crafting this particular email to you. Well the last time you went to see the sexually graphic webpages, my malware was activated in your personal computer which ended up documenting a eye-catching footage of your masturbation play by triggering your web cam. (you got a tremendously strange preference btw lol)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:56:48 UTC
type
sextortion
scammer/abuser
Olivette sozanski
country
Australia
description
Scammer blackmailing with your personal information in order to get bitcoin transactions
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:42:52 UTC
type
blackmail scam
scammer/abuser
Ruthi Kuenzli <[email protected]>
country
United States
description
Email claiming they know old sony leaked passwords and want $2000 usd or they will contact people on facebook and send videos. ...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:53:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Purchase USD 2000 in bitcoin and send it on the down below address: b***c1qrhnfy7yzkw30py8q2yr64kauq64n8tyge5a0tn [CASE-SENSITIVE copy & paste it, and remove *** from it] (If you don't know how, look online how to acquire bitcoin. Do not waste my important time) If you send this 'donation' (we will call it that?). Right after that, I will disappear for good . and under no circumstances get in touch with you again. I will erase everything I've got concerning you. You may very well keep on living your normal day to day lifestyle with no fear. You've 1 day in order to do so. Your time starts as soon you read through this e-mail. I have got an one of a kind program code that will notify me once you see this email so don't attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:56:17 UTC
type
ransomware
scammer/abuser
Fancie BERTRAM ([email protected])
country
France
description
I am aware, ******, is your pass word. I'm going to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it on the listed below address: b***c1qrhnfy7yzkw30py8q2yr64kauq64n8tyge5a0tn [case-sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url