Cryptscam Abuse Explorer

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Wallet address
bc1q6zrsjpqp5hluczzva5vxywjdsy2zgeteej9hsn
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 15:37:59 UTC
type
sextortion
scammer/abuser
Christen Lacerda ( [email protected] )
country
Italy
description
Want's 2000$ in bitcoin within 25hrs. Threat to share compromising video made by your own webcam. Scammer
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:13:48 UTC
type
sextortion
scammer/abuser
Stanislas Urdang ([email protected])
country
Netherlands
description
I'm aware, (xxxxxxxxxxxx) is your password. Hi, you don't know me personally. Yet I know all the things concerning you. Your current facebook contact list, phone contacts as well as all the online activity in your computer from past 123 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I am composing this particular mail to you. (Then the mail continues with regular extortion tone, demanding a payment of 2000 dollars in bitcoin to given address.)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:13:51 UTC
type
sextortion
scammer/abuser
Jakob Nugent [email protected]
country
Australia
description
Threatening to share inappropriate videos/images if I don't transfer money to a Bitcoin account
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:52:23 UTC
type
ransomware
scammer/abuser
Georgena Noyes
country
Australia
description
Has listed an old password and says has all my contacts, phone access, and will upliad incriminating photos if ransom not paid in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:53:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Demand for money to prevent release of supposed "compromising" videos. Dustin Kasprzyk [email protected] bc1q6zrsjpqp5hluczzva5vxywjdsy2zgeteej9hsn
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:41:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I am aware, xxxxxxx, is your password. I need your complete attention for the coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hi, you do not know me. Yet I know all the things regarding you. Your entire fb contact list, mobile phone contacts and all the digital activity on your computer from past 135 days. Consisting of, your self pleasure video footage, which brings me to the primary reason why I am crafting this particular e mail to you. Well the previous time you went to the sexually graphic webpages, my malware was activated in your pc which ended up saving a beautiful video clip of your masturbation act simply by activating your cam. (you got a exceptionally unusual preference by the way lmfao) I have got the whole recording. In the case you think I 'm messing around, just reply proof and I will be forwarding the recording randomly to 4 people you're friends with.
source
bitcoinabuse
Site url