Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:02:27 UTC
type
sextortion
scammer/abuser
[email protected] Quintin Preucel
country
Spain
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***qwvl204fhy6lh6plg5uhafjscmpmvkpwrnpgx9g You may be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to tremble your world now. I had a unsafe spyware and adware infect your own pc as well as record video of YOU (using your web camera) while you browsed 'adult' sites
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:00:26 UTC
type
ransomware
scammer/abuser
Malkah Kosakowski
country
United States
description
Email address: [email protected] Just another guy trying to hold me ransom. Guy thinks I have a webcam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:28:45 UTC
type
blackmail scam
scammer/abuser
Wendell Fiore
country
Germany
description
You may be thinking why the heck would you do that? Very well, prepare yourself because I am going to move your world right now. I had a hazardous viruses infect your laptop and also record video of YOU (using your web camera) when you browsed 'adult' websites. Here is one of your own security password ******* Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I've got access to your address book also). Right now, what do I want to make this entire thing disappear? Well, I have already described the particular offer in beginning of the email message. Should you not fulfill it within Twenty-four hrs, I will make your life nightmare by sending that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url