Cryptscam Abuse Explorer

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Wallet address
bc1qz099xgdcypkhlql3xwla44gpcctxrknugxv0h7
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 07:53:04 UTC
type
sextortion
scammer/abuser
Matias Weissborn
country
United Kingdom
description
Password hacker and threatening of having personal recordings
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:46:15 UTC
type
blackmail scam
scammer/abuser
Joseito Kittler
country
Japan
description
Joseito Kittler <[email protected]> Well the last time you went to the sexually graphic websites, my malware ended up being activated inside your personal computer which ended up shooting a beautiful footage of your masturbation act by activating your webcam. (you got a seriously unusual preference by the way lmao) I have the complete recording. If perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 8 people you recognize. I want to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send it on the down below address: bc1***qz099xgdcypkhlql3xwla44gpcctxrknugxv0h7
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:39:50 UTC
type
sextortion
scammer/abuser
Alanna Will - [email protected]
country
United States
description
I need your complete attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your existence.Hello there, you don't know me personally. But I know all the things regarding you. Well the last time you visited the adult porn websites, my spyware was activated in your computer system which ended up logging a eye-catching video clip of your masturbation play simply by activating your webcam. (you got a tremendously weird preference btw lmao)I have the entire recording. If perhaps you think I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you know. It may be your friend, co workers, boss, parents (I don't know! My software program will randomly select the contact details). Will you be capable to gaze into anyone's eyes again after it? I want to make you a one time, non negotiable offer.Buy USD 2000 in bitcoin and send them on the down below
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:49:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
email said that they were going to take information off my phone and share it to my work and contacts I unless I paid them.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:55:08 UTC
type
blackmail scam
scammer/abuser
Maegan Geisser <[email protected]>
country
United States
description
It asks to but specific amount of bitcoin (0.5 to be exact), specifying that it knows your personal information and etc. The specific information can be found below: 𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 ********* & 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:46:54 UTC
type
sextortion
scammer/abuser
Darien England
country
Netherlands
description
Sextortion email containing an old password claiming to have an embarrassing video of me, requesting $2000 in bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:32:56 UTC
type
sextortion
scammer/abuser
Matias Weissborn,
country
Saudi Arabia
description
Trying to push me to pay bitcoin ransomware and revealed my old password, I didn't respond to him
source
bitcoinabuse
Site url