Cryptscam Abuse Explorer

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Wallet address
bc1q6dxaay453tvdchytqy6nklwcs6sw4weqzkm28h
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 14:20:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Had to edit due to character limit. I am aware, ******, is your password. I need your full attention for the up coming 24 hours, or I may make sure you that you live out of guilt for the rest of your existence. you do not know me personally. Yet I know just about everything about you. Your personal facebook contact list, phone contacts and all the digital activity on your computer from previous 124 days. And this includes, your masturbation video clips, which brings me to the primary reason why I am writing this particular email the last time you visited the adult material websites, my spyware was triggered inside your computer which ended up saving a eye-catching footage of your self pleasure play by triggering your web cam. (you got a tremendously strange taste by the way lmfao) Buy USD 2000 in bitcoin and send it to the listed below address: bc1***q6dxaay453tvdchytqy6nklwcs6sw4weqzkm28h [case SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:58:25 UTC
type
ransomware
scammer/abuser
Prinz Mack <[email protected]>
country
Australia
description
They said: Hi, you don't know me. But I know pretty much everything regarding you. Your current facebook contact list, smartphone contacts as well as all the online activity in your computer from previous 114 days." Buy USD 2000 in bitcoin and send it to the below address: bc1***q6dxaay453tvdchytqy6nklwcs6sw4weqzkm28h [CASE sensitive, copy and paste it, and remove *** from it] If you send this 'donation' (why don't we call it that?). Immediately after that, I will go away and never ever make contact with you again. I will get rid of everything I've got in relation to you. You may continue living your current normal day to day lifestyle with zero stress.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:04:24 UTC
type
ransomware
scammer/abuser
Eyde Rahilly [email protected]
country
United States
description
Tells me my password (true password to some accounts). And says abuser is going to spread personal things/videos to friends and family if I don't pay
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:29:38 UTC
type
sextortion
scammer/abuser
Dorotea Taborsky
country
Argentina
description
They said: "Hello there, you do not know me personally. But I know all the things about you. Your entire fb contact list, mobile phone contacts and all the online activity on your computer from previous 185 days. Consisting of, your masturbation video footage, which brings me to the main motive why I am writing this particular e mail to you." and ask for bitcoins.
source
bitcoinabuse
Site url