Cryptscam Abuse Explorer

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Wallet address
bc1q7j8hz564lylthajfez7tuw6jlcrn26qfw6xnx5
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:29:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Chile
description
It seems that,[PASSWORD], is your pass word. I need your 100% attention for the coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hi, you don't know me. Yet I know everything regarding you. Your current fb contact list, smartphone contacts plus all the virtual activity in your computer from past 172 days. Which includes, your masturbation video clips, which brings me to the main motive why I am composing this specific e mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:54:05 UTC
type
sextortion
scammer/abuser
Fayth Peeler, [email protected]
country
Canada
description
Blackmail for bitcoin money
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:13:32 UTC
type
ransomware
scammer/abuser
Evaleen Espino
country
Chile
description
Hi, you don't know me personally. Yet I know pretty much everything about you. Your personal fb contact list, mobile phone contacts and all the virtual activity on your computer from previous 154 days. Consisting of, your masturbation video clips, which brings me to the main motive why I am composing this specific e-mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:21:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claims to have video of recipient as s/he watches porn. Threatens to send the video to all people on contact list unless victim provide $2000 in bitcoin to the address.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:55:51 UTC
type
ransomware
scammer/abuser
Roice Goldwirth <[email protected]>
country
Pakistan
description
I would like to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the listed below address: b***c1q7j8hz564lylthajfez7tuw6jlcrn26qfw6xnx5 [case-sensitive, copy & paste it, and remove *** from it] (If you do not understand how, look online how to purchase bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url