Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2020 Saturday. 19:08:06 UTC
type
sextortion
scammer/abuser
Lyman Tosteson <[email protected]>
country
Canada
description
(sender ip is 40.92.253.33) Standard "I recorded you" I need your 100% attention for the the next 24 hours, or I may make sure you that you live out of guilt for the rest of your life span. I want to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send it to the down below address: b***c1qwxjf7vz9dy64j03nd4n2tntz636mklzhk9f3hc [CASE-SENSITIVE copy and paste it, and remove *** from it] (If you don't understand how, google how to purchase bitcoin. Do not waste my precious time)
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 23:10:21 UTC
type
blackmail scam
scammer/abuser
Glenna Molea [email protected]
country
Argentina
description
It seems that, xxxxxxxxxx, is your pass word. I need your 100% attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your life. Hello there, you do not know me. But I know just about everything regarding you. Your entire fb contact list, mobile phone contacts as well as all the online activity in your computer from previous 126 days. Including, your self pleasure video clips, which brings me to the primary reason why I 'm crafting this particular email to you. Well the last time you went to the porn material online sites, my malware was activated in your personal computer which ended up saving a eye-catching video clip of your self pleasure act simply by triggering your cam. (you got a seriously weird preference by the way lmao) I have the complete recording. If perhaps y
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:02:01 UTC
type
blackmail scam
scammer/abuser
threatening of sharing personal information
country
Jordan
description
he has an old password, asking for bitcoins.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:43:20 UTC
type
ransomware
scammer/abuser
Jaleh Sparrow
country
United States
description
Extortion email
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:44:45 UTC
type
sextortion
scammer/abuser
Carlo Prusa
country
Brazil
description
I do know, [email protected]#$$%$#@%, is your password. I require your complete attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hello there, you don't know me personally. But I know all the things regarding you. Your facebook contact list, smartphone contacts along with all the digital activity in your computer from past 145 days. I have got the complete recording. In the case you think I 'm messing around, just reply proof and I will be forwarding the recording randomly to 9 people you recognize. Will you be capable to gaze into anyone's eyes again after it? I question it... Buy $ 2000 in bitcoin and send it to the below address: b***c1qwxjf7vz9dy64j03nd4n2tntz636mklzhk9f3hc
source
bitcoinabuse
Site url