Cryptscam Abuse Explorer

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Wallet address
bc1qy70ddu9lujfsmdh8ddfyzjcr8p34rkkgrnd4vx
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:44:17 UTC
type
other
scammer/abuser
bc1qy70ddu9lujfsmdh8ddfyzjcr8p34rkkgrnd4vx
country
Romania
description
This is indeed a spam, but it is only targeted at one person. It's easy to post an abuse on the internet. Internet has dark holes in which if you go you cannot come back from. I can associate this bitcoin address with my fake name Udar Nalag
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:32:50 UTC
type
sextortion
scammer/abuser
Lena Malcolm [email protected]
country
Spain
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***qy70ddu9lujfsmdh8ddfyzjcr8p34rkkgrnd4vx You may be questioning why the hell would you do that? Well, prepare yourself simply because I am going to shake your entire world today. I had a threatening viruses infect your own computer system and record movie of YOU (using your cam) whilst you browsed 'adult' sites. Here's one of your own password [XXX] Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your address book too). Now, what can I want to make this whole thing vanish? Well, I have already talked about the actual deal in beginning of the email. If you do not fulfill it within Twenty four hours, I most certainly will create your life a nightmare by delivering that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:38:57 UTC
type
blackmail scam
scammer/abuser
Agnes Ekiert
country
United States
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz You may well be asking yourself why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world at this moment. I had a hazardous viruses infect your computer system as well as record video clip of YOU (using your cam) while you browsed 'adult' web sites. Here's one of your own code Linkedin1 Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list also). Right now, what can I want to make this entire thing fade away? Well, I have already pointed out the particular deal in beginning of the mail. Should you not fulfill it within Twenty-four hrs, I am going to make your life horrible by mailing that video to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:53:25 UTC
type
sextortion
scammer/abuser
Fionna Orias <[email protected]>
country
Colombia
description
I received this e-mail yesterday. What do I have to do. I have a good new, I don´t use camera web.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:10:30 UTC
type
sextortion
scammer/abuser
Agnes Ekier
country
United Kingdom
description
Ransom - wants money for alleged pics of me watching porn or something
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:44:10 UTC
type
sextortion
scammer/abuser
Agnes Eckierr
country
Saudi Arabia
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***q7engkeahtwe8fe0a944sn9mesqd5ujd6sjrers You may well be thinking why the heck would you do that? Well, prepare yourself due to the fact I am going to tremble your entire world at this moment. I had a serious adware infect your computer system and also record video clip of YOU (using your webcam) while you browsed 'adult' sites. Here's one of your code lousie Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We've access to your address book also). Now, what can I want to make this entire thing fade away? Well, I have already pointed out the particular offer in beginning of the e-mail. If you dont fulfill it within 24 hours, I most certainly will make your life nightmare by mailing that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:02:10 UTC
type
sextortion
scammer/abuser
Leeanne Stilgoe
country
Malaysia
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qy70ddu9lujfsmdh8ddfyzjcr8p34rkkgrnd4vx You could be asking yourself why the heck would you do that? Well, prepare yourself due to the fact I am going to tremble your world at this moment. I had a hazardous adware infect your personal computer and also record video of YOU (using your cam) whilst you browsed 'adult' websites. Here's one of your pass word hanman Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I've access to your contact list also). Today, exactly what do I want to make this whole thing vanish? Well, I have already pointed out the particular deal in beginning of the e-mail. If you dont fulfill it within 24 hrs, I'm going to create your life horrible by mailing that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:48:43 UTC
type
sextortion
scammer/abuser
Nevil Bronski
country
United States
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qy70ddu9lujfsmdh8ddfyzjcr8p34rkkgrnd4vx You may be thinking why the heck would you do that? Very well, put together yourself simply because I am going to shake your entire world at this moment. I had a dangerous viruses infect your computer system and record video of YOU (using your webcam) whilst you looked at 'adult' sites. Here is one of your pass word g6k19841 Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I've got access to your contact list too). At this point, what do I want to get this to entire thing vanish? Well, I have already talked about the actual deal in starting of the email. If you do not fulfill it within Twenty four hours, I'm going to make your life nightmare by mailing that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:01:55 UTC
type
sextortion
scammer/abuser
Agnes Ekiert <[email protected]>
country
Brazil
description
SUBJECT: EMAIL PASSWORD Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qa0q5yw080r0vth0wh3djur56eac557ws29w033 You may be thinking why the hell would you do that? Well, put together yourself because I am going to shake your world today. I had a hazardous adware and spyware infect your computer system as well as record video clip of YOU (using your cam) when you looked at 'adult' websites. This is one of your password XXXXXXXX Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your contact list as well). At this moment, what do I want to make this entire thing fade away? Well, I have already pointed out the particular deal in starting of the email message. Should you not fulfill it within 24 hours, I'll create your life terrible by sending that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:30:22 UTC
type
blackmail scam
scammer/abuser
Gwyneth Routh
country
United States
description
Email from [email protected] demanding transfer of $1k in Bitcoin or video from my computer can would be shared
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:22:12 UTC
type
sextortion
scammer/abuser
Agnes Ekiert <[email protected]>
country
Colombia
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qy70ddu9lujfsmdh8ddfyzjcr8p34rkkgrnd4vx You may well be wondering why the hell would you do that? Well, put together yourself because I am going to move your world right now. I had a threatening adware infect your own pc as well as record video clip of YOU (using your webcam) whilst you browsed 'adult' sites. Here is one of your security password XXXXXXXX Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your contact list also). Now, exactly what do I want to make this entire thing go away? Very well, I have already described the particular deal in starting of the email message. If you dont fulfill it within 24 hrs, I will create your life nightmare by sending that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url