Cryptscam Abuse Explorer

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Wallet address
bc1qt0dlk4w65rfrhfh3nz82jymzy52qc2afnhz8jy
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 00:31:07 UTC
type
blackmail scam
scammer/abuser
Hattie Lewalski
country
Brazil
description
I need your total attention for the up coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hi, you don't know me personally. Yet I know pretty much everything about you. Your personal facebook contact list, mobile phone contacts plus all the digital activity on your computer from past 184 days. Including, your self pleasure video footage, which brings me to the main reason why I am writing this particular email to you. Well the last time you went to the sexually graphic online sites, my malware ended up being triggered in your computer system which ended up documenting a eye-catching video clip of your self pleasure play by activating your web cam. (you got a really odd preference by the way lol)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:23:31 UTC
type
sextortion
scammer/abuser
Karilynn Sarkar [email protected]
country
Canada
description
sextortion copy and paste scam
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:45:52 UTC
type
blackmail scam
scammer/abuser
Cristen Bronicki <[email protected]>
country
Portugal
description
it is a blackmail scam
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:57:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Kenya
description
Hello, you don't know me personally. Yet I know just about everything concerning you. Your present facebook contact list, mobile phone contacts plus all the online activity in your computer from previous 185 days. And this includes, your masturbation video footage, which brings me to the primary motive why I am composing this particular e mail to you. Buy $ 2000 in bitcoin and send them on the listed below address: b***c1qt0dlk4w65rfrhfh3nz82jymzy52qc2afnhz8jy If you send out this particular 'donation' (let's call it that?). After that, I will go away and under no circumstances get in touch with you again. I will erase everything I have in relation to you. You may continue living your ordinary day to day lifestyle with zero concerns. You've 24 hours to do so. Your time starts as soon you read this e-mail. I have an one of a kind program code that will tell me as soon as you read this e-mail so do not try to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:24:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Arab Emirates
description
I require your total attention for the coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Well the previous time you went to the porn websites, my spyware was triggered inside your computer which ended up shooting a lovely footage of your masturbation play simply by triggering your web cam. (you got a seriously unusual preference by the way lol) I have got the whole recording. If you feel I 'm messing around, just reply proof and I will be forwarding the recording randomly to 6 people you recognize. It might end up being your friend, co workers, boss, mother and father (I don't know! My software program will randomly pick the contact details). Buy $ 2000 in bitcoin and send it on the down below address: b***c1qt0dlk4w65rfrhfh3nz82jymzy52qc2afnhz8jy [CASE-sensitive, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:28:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Received an email blackmailing me to release a video of me watching porn sites by sending it to all my contacts if I don't comply. Untrue and absolutely disgusting approach by this fraudster.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:23:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
this guy try to blackmail me ask to buy $2000 bitcoin. the portion of email as follows: I'm going to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send them to the down below address: b***c1qt0dlk4w65rfrhfh3nz82jymzy52qc2afnhz8jy [CASE-sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:44:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
tried to scare me by asking for 2000 bitcoins. having an old password of mine on facebook. I said I would send my masturbation videos to 6 contacts. he said he broke into my camera and I have 24 hours to do what he asked.
source
bitcoinabuse
Site url