Cryptscam Abuse Explorer

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Wallet address
bc1qxks6rerpvrwnp5g5070a6kd0z0lw4p4dusmcmy
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:45:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Claim so have installed spyware on my computer that recorded my present facebook contact list, phone contacts and all the digital activity in your computer from past 119 days., as well as having used my webcam to record self pleasure video clips of me that he will send to all of my contacts is I don't pay $2000 bitcoin in 24 hours.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:28:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
Correo electrónico de chantaje que finge tener fotos mías visitando sitios porno
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:59:29 UTC
type
blackmail scam
scammer/abuser
Farris Bethell [email protected]
country
United States
description
Provide USD 2000 in bitcoin in 24 hours.....blackmail for visit to porno site.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:57:52 UTC
type
sextortion
scammer/abuser
Alma barcus
country
United States
description
Sextortion attempt scam
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:28:36 UTC
type
blackmail scam
scammer/abuser
Heinrich Duvall, [email protected]
country
United States
description
Blackmail attempt to force me to purchase USD 2000 in bitcoins. If I don't, he will release "a eye-catching video footage of your (my) masturbation play" triggered by my web cam and captured by his malware. He provided a password I have used on some accounts and claims to possess my mobile phone and Facebook contact lists, as well as all digital activity on my computer from the previous 136 days.
source
bitcoinabuse
Site url