Cryptscam Abuse Explorer

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Wallet address
bc1q57fac5myq0fv2p2cg8uk47xnzfekeu7clqajsd
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 07:21:28 UTC
type
sextortion
scammer/abuser
Connor Titchen
country
France
description
Mail asking to pay
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:51:29 UTC
type
sextortion
scammer/abuser
Wilhelmine Gravenor
country
Brazil
description
Pay $1000 in btc to the under address (remove***from it): bc1***q57fac5myq0fv2p2cg8uk47xnzfekeu7clqajsd You could be questioning why the hell would you do that? Well, prepare yourself because I am going to shake your world right now. I had a hazardous spyware and adware infect your computer and record video clip of YOU (using your cam) while you browsed 'adult' sites. Here is one of your security password ************ Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have access to your contact list also). Now, what do I want to make this whole thing fade away? Very well, I have already pointed out the deal in beginning of the mail. Should you not fulfill it within 24 hours, I am going to create your life a nightmare by sending that video clip to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:50:02 UTC
type
sextortion
scammer/abuser
Wilhelmine Gravenor
country
Brazil
description
Pay $1000 in btc to the under address (remove***from it): bc1***q57fac5myq0fv2p2cg8uk47xnzfekeu7clqajsd You could be questioning why the hell would you do that? Well, prepare yourself because I am going to shake your world right now. I had a hazardous spyware and adware infect your computer and record video clip of YOU (using your cam) while you browsed 'adult' sites. Here is one of your security password ps&280504 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have access to your contact list also). Now, what do I want to make this whole thing fade away? Very well, I have already pointed out the deal in beginning of the mail. Should you not fulfill it within 24 hours, I am going to create your life a nightmare by sending that video clip to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:48:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent the following email attempting to blackmail ——- Transfer $1000 in btc to the beneath address (remove***from it): bc1***q57fac5myq0fv2p2cg8uk47xnzfekeu7clqajsd You may be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to shake your world at this moment. I had a dangerous adware and spyware infect your pc and also record video clip of YOU (using your web cam) when you browsed 'adult' sites. ...
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:29:36 UTC
type
sextortion
scammer/abuser
Flor Mchugh ([email protected])
country
Finland
description
Shared a 15yo password of mine, and threatens to share a video, made using my webcam, to my contacts. Wants 1000 USD on this bitcoin address. Says he installed spyware too.
source
bitcoinabuse
Site url