Cryptscam Abuse Explorer

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Wallet address
bc1qtmj9nvt6n67xk8rs0yelmddrdxw6unfl3wxfny
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 15:13:58 UTC
type
ransomware
scammer/abuser
Malina Colangelo
country
United States
description
Dear Ms. Malina tried the same thing on me. Trouble is, she says she has a video of me watching porn which is strange because I don't watch porn and for a long time I have had a cover over my camera lens. She is a fake trying to scare people. She is apparently monitoring the usage of the Teton County Library WiFi.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:48:29 UTC
type
blackmail scam
scammer/abuser
Malina Colangelo
country
Canada
description
Wanted me to send them bitcoin for an old password they hacked
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:30:58 UTC
type
blackmail scam
scammer/abuser
Malina colangelo
country
Italy
description
She want me to pay her for I don't know what, I don't know her. She blackmail me
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:42:57 UTC
type
sextortion
scammer/abuser
Malina Colangelo
country
Spain
description
Buy $ 2000 in bitcoin and send it on the listed below address: b***c1qlskeu7tuj04x6cqxk6wnuyqjqpyfdt3d9ursef [case SENSITIVE so copy and paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my precious time) If you send out this 'donation' (why don't we call it that?). Immediately after that, I will disappear for good . and never ever make contact with you again. I will eliminate everything I've got about you. You may keep on living your regular day to day life with zero stress. You’ve got 1 day in order to do so. Your time begins as soon you go through this e mail. I have an one of a kind code that will tell me as soon as you go through this mail therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:00:47 UTC
type
blackmail scam
scammer/abuser
Robin Burkett <[email protected]>
country
India
description
Send $1000 in bitcoin to the below address (remove***from it): bc1***qtmj9nvt6n67xk8rs0yelmddrdxw6unfl3wxfny You may well be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to shake your world today. I had a dangerous spyware infect your own pc and record video clip of YOU (using your web camera) when you browsed 'adult' websites. This is one of your own pass word sadiq Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've got access to your contact list as well). Right now, what do I want to get this to whole thing disappear? Very well, I have already mentioned the actual offer in beginning of the mail. Should you not fulfill it within Twenty four hrs, I most certainly will make your life a nightmare by mailing that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:43:26 UTC
type
sextortion
scammer/abuser
Dalt Novio
country
Canada
description
Demanded $1000 in bitcoin within 24 hours or he would release video of me watching adult videos recorded from a webcam.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:40:08 UTC
type
sextortion
scammer/abuser
Malina Colangelo
country
Armenia
description
Pay $1000 in btc to the down below address (remove***from it): bc1***qtmj9nvt6n67xk8rs0yelmddrdxw6unfl3wxfny You could be wondering why the hell would you do that? Very well, prepare yourself because I am going to tremble your world now. I had a serious spyware infect your pc as well as record video of YOU (using your webcam) whilst you looked at 'adult' sites. This is one of your own password Pogq5 Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book too). Right now, what do I want to make this whole thing vanish? Well, I have already mentioned the actual offer in beginning of the message. Should you not fulfill it within Twenty-four hours, I'll create your life hell by mailing that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:39:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qtmj9nvt6n67xk8rs0yelmddrdxw6unfl3wxfny You may well be wondering why the heck would you do that? Very well, put together yourself because I am going to tremble your entire world at this moment. I had a unsafe spyware and adware infect your own personal computer as well as record movie of YOU (using your web cam) when you browsed 'adult' web sites. Here's one of your password (redacted) Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, We have access to your contact list as well). Today, what do I want to get this to entire thing vanish? Very well, I have already described the deal in beginning of the mail. If you dont fulfill it within Twenty four hrs, I am going to create your life terrible by sending that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url