Cryptscam Abuse Explorer

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Wallet address
bc1qx9qp35yu39gmcgja4akfp2qvdpxz0r7m2hwhgk
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 04:36:33 UTC
type
blackmail scam
scammer/abuser
Dorothy Ozawa
country
Japan
description
[email protected] [email protected] some fucker saying i have your password. posted this address on every gay porn, shemale website
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:18:38 UTC
type
sextortion
scammer/abuser
Pam Verdile
country
Malaysia
description
Hello, you do not know me. But I know nearly anything concerning you. Your present fb contact list, smartphone contacts plus all the digital activity in your computer from previous 197 days. And this includes, your masturbation video, which brings me to the main motive why I am crafting this email to you. Well the previous time you went to see the porn webpages, my malware ended up being triggered in your computer which ended up saving a eye-catching video of your self pleasure play simply by activating your web cam. (you got a unquestionably unusual taste btw lmfao) I have got the full recording. If perhaps you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 9 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:17:53 UTC
type
sextortion
scammer/abuser
Litizia Kiselev <[email protected]>
country
United States
description
I am aware, [old password], is your password. I need your full attention for the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello there, you don't know me personally. But I know every thing concerning you. Your current facebook contact list, phone contacts as well as all the online activity in your computer from past 173 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:26:14 UTC
type
sextortion
scammer/abuser
Claresta Robbins <[email protected]>
country
France
description
I know, xxxxx, is your pass word. I require your full attention for the up coming 24 hours, or I may make sure you that you live out of guilt for the rest of your life. Hello, you do not know me personally. However I know pretty much everything about you. Your personal facebook contact list, smartphone contacts and all the digital activity on your computer from past 193 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:47:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
I'm aware, xxx, is your pass word. I require your complete attention for the coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:46:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Saying have evidence I visited porn site and will email 5 contacts unless I pay $2000 USD in bit coins
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:23:49 UTC
type
sextortion
scammer/abuser
Kathlene Blatt
country
United Kingdom
description
Email sent requesting me to pay $2000 in bitcoin to stop a 'video' being released to all my Facebook and phone contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:23:40 UTC
type
sextortion
scammer/abuser
Anthe Kahn, [email protected]
country
Hong Kong
description
I do know, xxxxx, is your pass word. I need your total attention for the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you do not know me. But I know pretty much everything concerning you. Your entire fb contact list, mobile phone contacts plus all the online activity on your computer from past 159 days. Consisting of, your self pleasure video, which brings me to the main motive why I 'm crafting this specific mail to you.
source
bitcoinabuse
Site url