Cryptscam Abuse Explorer

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Wallet address
bc1qxtgxfxl3xt3ja0sqk7rmeu2kvdzukk74h5cdzm
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 00:49:37 UTC
type
ransomware
scammer/abuser
Gloriane Hlinka - [email protected]
country
Thailand
description
I require your 100% attention for the coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hi, you don't know me. However I know a lot of things regarding you. Your current facebook contact list, smartphone contacts along with all the digital activity in your computer from past 172 days. ... If you send out this 'donation' (we will call it that?). After that, I will vanish and never ever make contact with you again. I will erase everything I've got about you. You may carry on living your current regular day to day lifestyle with absolutely no stress. You have 24 hours in order to do so. Your time begins as soon you go through this e mail. I have an unique program code that will tell me as soon as you go through this email so don't attempt to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:17:34 UTC
type
sextortion
scammer/abuser
Hari Raab
country
United Kingdom
description
Hello, you do not know me personally. Yet I know everything concerning you. Your entire facebook contact list, smartphone contacts along with all the digital activity on your computer from past 173 days. And this includes, your masturbation video, which brings me to the primary reason why I 'm writing this specific e-mail to you. Well the last time you went to see the sexually graphic webpages, my malware ended up being activated inside your computer which ended up recording a eye-catching footage of your self pleasure play simply by triggering your cam. (you got a really weird preference btw lmao) I own the entire recording. If perhaps you feel I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 6 people you're friends with. It could be your friend, co workers, boss, mother and father (I don't know! My software will randomly pick the contact details).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:14:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
Mail dated from 15th of april 2020 from "Leonerd Padgett" ([email protected]) demands $2,000 bitcoin funds... email reveals password for my hotmail account and then threatens to reveal online activity if $2,000 is not paid. This is scam.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:06:30 UTC
type
sextortion
scammer/abuser
Augusta Brentari
country
Brazil
description
Mail dated from 15th of april 2020 from "Augusta Brentari" ([email protected]) demands $2,000 bitcoin funds... email reveals password for my hotmail account and then threatens to reveal online activity if $2,000 is not paid. This is scam.
source
bitcoinabuse
Site url