Cryptscam Abuse Explorer

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Wallet address
bc1qs3x3sgudwpvqhh2qwh5etnwpxyc4m0uu4kx085
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 07:19:08 UTC
type
blackmail scam
scammer/abuser
adoree surdam
country
Turkey
description
I just received an email from Adoree Surdam (email: [email protected]) threatening me for paying $2000 and that they would send videos to my contacts if I didn’t send money to this bitcoin address: bc1qaauhyea3zvhjnra802xht7273fy3fvtr6pr45w
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:33:48 UTC
type
blackmail scam
scammer/abuser
Ardisj Swift <[email protected]>
country
India
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***qs3x3sgudwpvqhh2qwh5etnwpxyc4m0uu4kx085 You may well be thinking why the hell would you do that? Well, put together yourself because I am going to shake your world right now. I had a unsafe viruses infect your own laptop or computer and also record video of YOU (using your web camera) while you looked at 'adult' websites. Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I've got access to your address book as well). Currently, exactly what do I want to get this to entire thing fade away? Very well, I have already mentioned the particular offer in beginning of the mail. If you do not fulfill it within Twenty four hrs, I am going to make your life nightmare by sending that video to Everybody you know. Your time frame begins right now. abuser sending very old password one my account..
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:37:57 UTC
type
blackmail scam
scammer/abuser
Walter Christiano
country
Poland
description
E-mail with old password and threats. I should pay $ 1000 to avoid publications of my naked photos.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 04:13:30 UTC
type
sextortion
scammer/abuser
Adoree surdam
country
Saint Lucia
description
Extortion he think he has my password
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:54:07 UTC
type
blackmail scam
scammer/abuser
Adoree Surdam [email protected]
country
United States
description
Threating to post video to top 5 contacts if not paid about $2000 in bitcoin. Had an account username and password of mine which has been changed.
source
bitcoinabuse
Site url