Cryptscam Abuse Explorer

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Wallet address
bc1qt0vrdm7azydly36nshy73zjh2wc6zyvv4j8ujg
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 11:41:27 UTC
type
sextortion
scammer/abuser
Pammie Angilly <[email protected]>
country
Malaysia
description
Usual "I have video of you masturbating" crap Interesting that subject line of email did include a real password I used somewhere
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:26:23 UTC
type
blackmail scam
scammer/abuser
Elizabeth Arduino
country
Czech Republic
description
Blackmail scam requesting 2k usd
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:33:14 UTC
type
sextortion
scammer/abuser
Chrissa Musil [email protected]
country
Mexico
description
sextortion
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:24:13 UTC
type
sextortion
scammer/abuser
blackmail
country
Mexico
description
"Including, your masturbation video footage, which brings me to the primary motive why I am writing this particular mail to you. Well the previous time you went to see the porn online sites, my malware was activated in your computer system which ended up logging a beautiful video footage of your masturbation act by activating your web camera. I want to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it to the down below address: bc1***qt0vrdm7azydly36nshy73zjh2wc6zyvv4j8ujg [case SENSITIVE, copy & paste it, and remove *** from it] If you send this 'donation' . Right after that, I will go away for good and never ever contact you again. I will get rid of everything I have concerning you. You may very well carry on living your regular day to day life with zero fear. You've got 1 day to do so. I have an unique code that will tell me as soon as you read this e-mail therefore do not try to play smart."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:21:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I am aware, **********, is your pass word. I require your full attention for the coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hi, you don't know me. However I know every thing concerning you. Your current fb contact list, mobile phone contacts plus all the online activity on your computer from previous 162 days. Consisting of, your self pleasure video, which brings me to the main reason why I am writing this specific email to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:50:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I need your 100% attention for the the next 24 hours, or I may make sure you that you live out of shame for the rest of your life span.
source
bitcoinabuse
Site url