Cryptscam Abuse Explorer

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Wallet address
bc1qxv2jkzsceepypxd0f4kduu6lkewnv48y0u2gyf
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:57:57 UTC
type
blackmail scam
scammer/abuser
Hersch Sioras <[email protected]>
country
United States
description
I need your 100% attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life. Hello, you do not know me personally. However I know pretty much everything regarding you. Your current facebook contact list, smartphone contacts and all the virtual activity in your computer from past 198 days. And this includes, your self pleasure video footage, which brings me to the primary motive why I 'm crafting this particular email to you. I have the whole recording. If you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 12 people you're friends with. Purchase $ 2000 in bitcoin and send it to the listed below address: bc1***qxv2jkzsceepypxd0f4kduu6lkewnv48y0u2gyf [case-sensitive so copy and paste it, and remove *** from it] You have got 24 hours to do so
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:32:01 UTC
type
ransomware
scammer/abuser
Corey Ertz
country
Sweden
description
Same as the others.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:41:28 UTC
type
blackmail scam
scammer/abuser
Corey Ertz
country
United States
description
Ridiculous ploy to extort money based on the fact he had a insignificant password and claims to have video's etc. Gives one day to give money. I hope karma is real.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:03:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
It seems that..., is your pass word. I require your 100% attention for the coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hi, you don't know me. But I know pretty much everything about you. Your entire facebook contact list, mobile phone contacts as well as all the virtual activity in your computer from previous 174 days. Which includes, your masturbation video, which brings me to the primary motive why I 'm composing this mail to you. Will you be capable to gaze into anyone's eyes again after it? I question that... But, it doesn't have to be that way. I want to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the down below address: bc1***qxv2jkzsceepypxd0f4kduu6lkewnv48y0u2gyf [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:39:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I am aware, *********, is your password. I need your total attention for the next 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello there, you do not know me personally. Yet I know every thing regarding you. Your entire fb contact list, mobile phone contacts plus all the digital activity on your computer from previous 159 days. Which includes, your self pleasure video footage, which brings me to the main motive why I 'm crafting this mail to you. Well the last time you visited the porn websites, my spyware was triggered in your computer which ended up documenting a beautiful video footage of your self pleasure play simply by activating your cam. ........ Buy USD 2000 in bitcoin and send them on the below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:18:45 UTC
type
ransomware
scammer/abuser
Ezequiel Coon - [email protected]
country
Canada
description
It seems that... is your password. I need your 100% attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life. Hello, you do not know me personally. However I know pretty much everything regarding you. Your current facebook contact list, smartphone contacts and all the virtual activity in your computer from past 198 days. And this includes, your self pleasure video footage, which brings me to the primary motive why I 'm crafting this particular email to you. I have the whole recording. If you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 12 people you're friends with. Purchase $ 2000 in bitcoin and send it to the listed below address: bc1***qxv2jkzsceepypxd0f4kduu6lkewnv48y0u2gyf [case-sensitive so copy and paste it, and remove *** from it] You have got 24 hours to do so.
source
bitcoinabuse
Site url