Cryptscam Abuse Explorer

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Wallet address
bc1qrnlpadnf5ts2s0y63hfg54ses6eq36nrx74n2p
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2020 Wednesday. 16:13:23 UTC
type
blackmail scam
scammer/abuser
Moyra Knapp <[email protected]>
country
Sweden
description
Blackmailing with supposed hacked photos and browser history, asking for 2000$ to pay to a bitcoin address
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 10:33:20 UTC
type
sextortion
scammer/abuser
Leicester Balestra <[email protected]>
country
Netherlands
description
I'm going to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send it to the listed below address: b***c1qrnlpadnf5ts2s0y63hfg54ses6eq36nrx74n2p [CASE-sensitive copy & paste it, and remove *** from it] (If you do not know how, look online how to purchase bitcoin. Do not waste my important time) If you send this 'donation' (we will call it that?). Immediately after that, I will go away and never ever make contact with you again. I will get rid of everything I have got concerning you. You may very well proceed living your ordinary day to day life with no concerns. You have got 24 hours in order to do so. Your time will begin as quickly you go through this e-mail. I have an one of a kind code that will alert me as soon as you go through this mail therefore do not try to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:06:01 UTC
type
ransomware
scammer/abuser
Kissie Magruder<[email protected]>
country
Japan
description
They say they know my password, got access to my SNSs and stole all the information, and videotaped me watching a porn site. They say they'll send the video to all my friends and family unless I pay them USD 2000.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:05:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Saying they have intimate videos of me, I know it’s a scam, I’ve had three in a week
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:29:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
trying to scam you what ever. uses confesticated information to blackmail you. I am aware, password_orwhatever__ , is your pass word. I need your total attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your existence. Hello, you don't know me. Yet I know all the things regarding you. Your present fb contact list, mobile phone contacts along with all the digital activity on your computer from past 199 days. .... the usual crap to try to get money of you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:18:20 UTC
type
blackmail scam
scammer/abuser
karnahanke
country
Argentina
description
I'm aware xxx is your password.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:17:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
I do know, XXX, is your password. require your full attention for the coming 24h, or I will make sure you live out of shame for the rest of your existence. I know everything regarding you. as well as all the activity in your computer from previous 158 days. And this includes, your masturbation video clips. Last time you visited porn webpages, my spyware ended up logging a beautiful video clip of your masturbation act by activating your web camera. I have the recording. If you feel I am fooling around, just reply proof and I will forward it randomly to 10 people you recognize. I'd like to make a one time, non negotiable offer. Get $ 2000 in bitcoin and send on the address: b***c1qrnlpadnf5ts2s0y63hfg54ses6eq36nrx74n2p [copy-paste it, and remove ***] If you send out this 'donation' I will go away and never get in touch with you again. I will erase everything I've got. You've 1 day to do so. I have a one of a kind code that will notify me once you read this so do not try to play smart.
source
bitcoinabuse
Site url