Cryptscam Abuse Explorer

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Wallet address
bc1q0khv6lzh3qzhrqsa8wtgx7xkwat79m3vzeca20
Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2020 Sunday. 01:20:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Uruguay
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***q0khv6lzh3qzhrqsa8wtgx7xkwat79m3vzeca20 You could be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to move your entire world at this moment. I had a dangerous spyware and adware infect your own personal computer and also record video of YOU (using your web camera) while you looked at 'adult' websites. Here is one of your code ************** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book too). Currently, what can I want to get this to whole thing vanish? Very well, I have already talked about the particular offer in starting of the mail. If you dont fulfill it within Twenty-four hours, I will make your life nightmare by sending that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 04:46:17 UTC
type
sextortion
scammer/abuser
"Ferdinand Marvin"
country
Hong Kong
description
Claims to know my password and to have a video of me viewing pornography.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:43:19 UTC
type
ransomware
scammer/abuser
Marsha Wesley
country
Canada
description
Threatening me
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:13:48 UTC
type
ransomware
scammer/abuser
bc1qq4pc36whdl6qdl9v4qcz2myzmxwssyu0hx9l6t
country
Singapore
description
Transfer $1000 in btc to the below address bc1qq4pc36whdl6qdl9v4qcz2myzmxwssyu0hx9l6t
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:08:15 UTC
type
sextortion
scammer/abuser
Respond 7
country
United States
description
Sent an email stating they have a video.of me.watching adult video. The cpu I watch videos doesnt have a cameraman. Jokes on them. Fuck dirty scammer cunts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:41:23 UTC
type
blackmail scam
scammer/abuser
Northrup Muth [email protected]
country
Philippines
description
Purchase $ 2000 in bitcoin and send them on the below address: b***c1ql5ss549a3e5j337yc5vz8p96mmxlzefc4pe5js [case-sensitive, copy & paste it, and remove *** from it] (If you don't know how, lookup how to buy bitcoin. Do not waste my precious time) If you send out this particular 'donation' (why don't we call it that?). Right after that, I will go away for good and never ever contact you again. I will eliminate everything I have in relation to you. You may very well keep on living your current normal day to day life with absolutely no concerns. You've 24 hours in order to do so. Your time begins as quickly you read through this email. I have got an special code that will tell me once you go through this mail therefore do not try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:21:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
I require your full attention for the coming Twenty-four hrs, or I will makje sure you that you live out of embarrassment for the rest of your life span. Hello there, you do not know me. But I know nearly anything about you. Your personal facebook contact list, mobile phone contacts and all the online activity in your computer from past 142 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I 'm crafting this mail to you. Well the previous time you went to see the.....
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:11:29 UTC
type
sextortion
scammer/abuser
Hewie Perron <[email protected]>
country
United States
description
Send $1000 in btc to the beneath address (remove***from it): bc1***q0khv6lzh3qzhrqsa8wtgx7xkwat79m3vzeca20 You may be asking yourself why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your entire world at this moment. I had a hazardous malware infect your own personal computer and record movie of YOU (using your cam) while you browsed 'adult' web sites. This is one of your security password _____________ Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book also). At this point, exactly what do I want to make this entire thing disappear? Well, I have already pointed out the deal in beginning of the email message. If you dont fulfill it within Twenty-four hrs, I most certainly will make your life hell by mailing that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:15:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Blackmail Alert- If you send out this particular 'donation' (why don't we call it that?). After that, I will disappear for good . and never get in touch with you again. I will get rid of everything I've got concerning you. You may proceed living your regular day to day life with no concerns. You have 24 hours in order to do so. Your time will start as soon you read this mail. I have an one of a kind code that will notify me once you see this e-mail therefore do not try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:26:42 UTC
type
blackmail scam
scammer/abuser
Adelaida Blaker [email protected]
country
United States
description
Send $1000 in btc to the beneath address (remove***from it): bc1***q0khv6Izh3qzhrqsa8wtgx7xkwat79m3vzeca20 You may be questioning why the heck would you do that? Well, put together yourself simply because I am going to tremble your entire world at this moment. I had a threatening adware infect your computer system and record movie of YOU (using your webcam) when you looked at 'adult' websites. Here's one of your own code ******* Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have access to your address book also). Right now, what can I want to make this entire thing go away? Very well, I have already mentioned the particular deal in starting of the e mail. If you dont fulfill it within 24 hrs, l will make your life horrible by delivering that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:01:43 UTC
type
ransomware
scammer/abuser
DERON GOUSE
country
United States
description
Trying to extort money from me based on malware on my computer - wants $2,000 USD in bitcoins. Claims he knows my password and had video of me through his malware.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:48:27 UTC
type
blackmail scam
scammer/abuser
Brittne Frey <[email protected]>
country
Austria
description
Send $1000 in btc to the following address (remove***from it): bc1***q0khv6lzh3qzhrqsa8wtgx7xkwat79m3vzeca20 You could be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to shake your entire world today. I had a dangerous viruses infect your computer as well as record movie of YOU (using your web cam) whilst you browsed 'adult' sites. Here's one of your security password Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book as well). Currently, exactly what do I want to get this to whole thing vanish? Well, I have already mentioned the particular deal in starting of the e mail. If you do not fulfill it within Twenty-four hrs, I most certainly will make your life nightmare by sending that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:48:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***qu6ulls8d5cgz4hwh938txn0n86tn7dq3zmml36 You may be thinking why the hell would you do that? Well, put together yourself due to the fact I am going to move your entire world right now. I had a serious adware and spyware infect your own laptop or computer and record video clip of YOU (using your cam) while you browsed 'adult' sites. This is one of your own password <password> Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your contact list as well). Right now, exactly what do I want to get this to entire thing go away? Well, I have already pointed out the particular offer in starting of the e-mail. Should you not fulfill it within Twenty four hours, I'll make your life horrible by mailing that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:11:02 UTC
type
sextortion
scammer/abuser
Carlita Mcvarish ([email protected])
country
Netherlands
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***q0khv6lzh3qzhrqsa8wtgx7xkwat79m3vzeca20 You could be thinking why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your entire world now. I had a unsafe viruses infect your computer system and record movie of YOU (using your webcam) whilst you browsed 'adult' web sites. Here is one of your password <password> Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your contact list too). Today, exactly what do I want to make this entire thing fade away? Very well, I have already pointed out the particular offer in beginning of the mail. If you dont fulfill it within Twenty-four hours, I'm going to create your life hell by sending that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:02:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
Romania
description
Pay $1000 in btc not to deliver a video with me online
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:13:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Request 1000 bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:36:41 UTC
type
sextortion
scammer/abuser
Marga Marking ([email protected])
country
United States
description
Threatened to release photos of me taking using my webcam while visiting "adult" websites. They posted an ancient password I used to use as proof that they had my info. Demanded I pay $1000 in bitcoin or they would make my life "hell"
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:32:51 UTC
type
sextortion
scammer/abuser
Derron Gouse <[email protected]>
country
Brazil
description
Send $1000 in btc to the listed below address (remove***from it): bc1***q0khv6lzh3qzhrqsa8wtgx7xkwat79m3vzeca20 You could be questioning why the hell would you do that? Well, prepare yourself simply because I am going to tremble your world at this moment. I had a unsafe adware and spyware infect your laptop and also record movie of YOU (using your web cam) when you browsed 'adult' websites. Here's one of your password ----------- Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your contact list as well). At this point, what can I want to get this to whole thing vanish? Well, I have already mentioned the offer in starting of the message. Should you not fulfill it within Twenty four hrs, I will make your life terrible by delivering that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:01:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***q0khv6lzh3qzhrqsa8wtgx7xkwat79m3vzeca20 You may be questioning why the heck would you do that? Very well, prepare yourself due to the fact I am going to tremble your world now. I had a serious viruses infect your personal computer and record video of YOU (using your web cam) when you browsed 'adult' websites. Here's one of your own code [REMOVED] Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your address book also). At this point, what can I want to make this entire thing vanish? Very well, I have already pointed out the particular offer in starting of the mail. If you dont fulfill it within Twenty four hours, I'm going to create your life nightmare by mailing that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:36:38 UTC
type
sextortion
scammer/abuser
Bernadine Flack
country
United States
description
Pay $1000 in btc to the down below address. You may be questioning why the heck would you do that? Well, put together yourself simply because I am going to tremble your world today. I had a threatening viruses infect your own pc and record video of YOU (using your web camera) whilst you browsed 'adult' websites. This one of your own code:..... Nonetheless don't believe me? Respond 7 and I will randomly share your video with 7 people you're friends with (Yes, We've access your contact list as well). Right now, exactly what do I want to get his to whole thing vanish? Well, I have already described the particular deal in starting of the mail. Should you not fulfill it within Twenty-Four hours, I am going to create your life terrible by sending that video clip to Every person you know. Your time frame starts now. The email came from: [email protected]
source
bitcoinabuse
Site url