Cryptscam Abuse Explorer

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Wallet address
bc1qygvqgzw48cwaxre8gz6fa8u9tmyf2tmxyty5jp
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 21:32:24 UTC
type
sextortion
scammer/abuser
Ophelia Lechten <[email protected]
country
Spain
description
It seems that XXX, is your pass word.I require your complete attention for the the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your existence.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:39:59 UTC
type
sextortion
scammer/abuser
Luke Felino, [email protected]
country
United States
description
I'm aware, *******, is your password. I need your total attention for the next Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your life. Hi, you don't know me. But I know every thing regarding you. Your entire facebook contact list, mobile phone contacts and all the digital activity on your computer from past 142 days. Which includes, your masturbation video footage, which brings me to the main reason why I 'm composing this particular email to you. Well the last time you went to the porno online sites, my malware ended up being triggered inside your pc which ended up logging a eye-catching video of your self pleasure act by activating your web cam. etc. etc. etc
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:53:37 UTC
type
sextortion
scammer/abuser
Carlene Demusz
country
United States
description
I am aware, **********, is your password. I require your complete attention for the the next 24 hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hey, you don't know me. However I know all the things regarding you. Your present facebook contact list, mobile phone contacts and all the online activity in your computer from past 196 days. Including, your masturbation video footage, which brings me to the primary reason why I am composing this email to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:07:25 UTC
type
sextortion
scammer/abuser
Tobit Aubrey <[email protected]>
country
Mexico
description
It seems that, ********, is your password. I require your full attention for the up coming 24 hours, or I will make sure you that you live out of shame for the rest of your existence. Hi, you don't know me personally. But I know just about everything regarding you. All of your fb contact list, mobile phone contacts as well as all the online activity on your computer from past 197 days. Which includes, your self pleasure video clips, which brings me to the main motive why I am writing this mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:46:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Arab Emirates
description
States owning a sex tape of me and to prevent sending it to everyone who know me, I have to send him/her $2k
source
bitcoinabuse
Site url