Cryptscam Abuse Explorer

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Wallet address
bc1q5f6xdw8p7tjuaggnlnqphg6qdvk5sn20swjenq
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 May 2020 Saturday. 14:44:36 UTC
type
sextortion
scammer/abuser
Scotty Herzigmarx
country
United States
description
asked for 2000 bitcoin, threats with compromising video
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:36:55 UTC
type
sextortion
scammer/abuser
Scotty Herzigmarx
country
Mexico
description
Sextortion by email
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:28:56 UTC
type
sextortion
scammer/abuser
Roi ladler
country
Netherlands
description
Got an email from [email protected] with the name Roi ladler detailing he has my password and has recorded me enjoying myself with the thread of releasing it to my contacts If i don't pay up. Requested amount is 2000 USD in Bitcoin. Anyone know if this is legit? -card
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:41:32 UTC
type
sextortion
scammer/abuser
Jacinta Nasser
country
Mexico
description
I'm aware, XXXXXXXXXX , is your password. I need your total attention for the the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hey, you don't know me. However I know a lot of things regarding you. Your fb contact list, smartphone contacts plus all the digital activity on your computer from past 186 days. Including, your self pleasure video clips, which brings me to the primary motive why I am composing this e mail to you. Well the last time you went to the adult material web sites, my malware was triggered in your computer which ended up documenting a lovely video footage of your self pleasure play by triggering your web camera. (you got a seriously unusual taste by the way haha) Purchase $ 2000 in bitcoin and send them to the listed below address: bc1***q5f6xdw8p7tjuaggnlnqphg6qdvk5sn20swjenq [case-SENSITIVE so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:11:07 UTC
type
sextortion
scammer/abuser
Scotty Herzigmarx
country
Brazil
description
I require your complete attention for the up coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you do not know me personally. But I know every thing about you. Your present fb contact list, mobile phone contacts plus all the virtual activity in your computer from past 153 days. Including, your self pleasure video footage, which brings me to the main motive why I am writing this specific mail to you.
source
bitcoinabuse
Site url