Cryptscam Abuse Explorer

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Wallet address
bc1q0ft3a5r8ml3a7wdnclchn7zx6r0yvxlaeutg4m
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 14:23:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
I am aware, ******, is your password. I need your complete attention for the upcoming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello there, you do not know me personally. However I know every thing about you. All of your fb contact list, smartphone contacts as well as all the virtual activity on your computer from past 146 days. Including, your masturbation video footage, which brings me to the primary motive why I 'm composing this particular e mail to you...........
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:51:05 UTC
type
ransomware
scammer/abuser
Cece Delattre
country
United States
description
I was sent an email and it said to send ransom to this bitcoin address
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:37:17 UTC
type
ransomware
scammer/abuser
Aeriell Newburger
country
Peru
description
Sextortion. Demanding me to pay $2000 for no shows my contatcs a masturbation video of me. "Get USD 2000 in bitcoin and send it on the down below address: b***c1q0ft3a5r8ml3a7wdnclchn7zx6r0yvxlaeutg4m [CASE SENSITIVE copy & paste it, and remove *** from it] (If you do not understand how, look online how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (we will call it that?). Right after that, I will vanish and under no circumstances get in touch with you again. I will erase everything I have got about you. You may very well proceed living your ordinary day to day lifestyle with zero fear. You've 1 day to do so. Your time will begin as quickly you read this mail. I have an unique program code that will tell me as soon as you read this e-mail therefore don't try to act smart".
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:37:02 UTC
type
ransomware
scammer/abuser
bc1q0ft3a5r8ml3a7wdnclchn7zx6r0yvxlaeutg4m
country
United States
description
Same crap as the other person got. I've already filed a complaint on the FBI site, hopefully these assholes are caught soon.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:03:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I require your full attention for the up coming 24 hrs, or I will make sure you that you live out of shame for the rest of your life span. Hi, you do not know me personally. But I know all the things about you. Your present facebook contact list, phone contacts as well as all the virtual activity in your computer from past 196 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:51:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Well the previous time you visited the porn material online sites, my malware ended up being triggered in your pc which ended up shooting a lovely footage of your self pleasure play simply by activating your web camera. (you got a really odd preference btw haha)
source
bitcoinabuse
Site url