Cryptscam Abuse Explorer

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Wallet address
bc1q7k7pknrfz73vfy4whlf3h684s5znd3mf0959wr
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:37:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it to the down below address: b***c1qf9nyfts07ppmz8vkwzw6267f25zwf4xqnyl9h5 [case-SENSITIVE so copy & paste it, and remove *** from it] (If you don't know how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (why don't we call it that?). Right after that, I will go away and under no circumstances make contact with you again. I will delete everything I have in relation to you. You may very well keep on living your ordinary day to day life with zero fear. You have 1 day to do so. Your time begins as quickly you go through this e mail. I have an unique code that will tell me as soon as you go through this mail therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:36:35 UTC
type
ransomware
scammer/abuser
Keary Bickmore
country
United States
description
Pay $1000 in bitcoin to the below address (remove***from it): bc1***q4vt9t48vey26475942xepymrdpc68kdppqmt9a You might be wondering why the hell would you do that? Very well, put together yourself simply because I am going to move your entire world right now. I had a unsafe malware infect your own pc and record video of YOU (using your web camera) when you browsed 'adult' web sites. Here is one of your code Newyork1 Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list too). Now, exactly what do I want to get this to whole thing fade away? Very well, I have already described the actual deal in beginning of the email message. If you dont fulfill it within Twenty-four hrs, I'm going to create your life a nightmare by delivering that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:12:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent an email claiming the person had some video of me that he/she was gonna send to my contacts if i did not pay $$$$
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:56:55 UTC
type
sextortion
scammer/abuser
Keary Bickmore
country
United Kingdom
description
Trying to claim money from me by saying he has videos of myself!!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:17:14 UTC
type
sextortion
scammer/abuser
Keary Bickmore
country
United States
description
Asking for $$$ not to publish a video me masturbating.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:41:04 UTC
type
blackmail scam
scammer/abuser
Keary Bickmore [[email protected]]
country
Canada
description
𝐘𝐨𝐮 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭 𝐯𝐢𝐚 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 (𝐢𝐟 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐭𝐡𝐢𝐬, 𝐬𝐞𝐚𝐫𝐜𝐡 𝐁𝐓𝐂 𝐀𝐝𝐝𝐫𝐞𝐬𝐬: bc1q***au3gjy0gt3qpf7r5k88w9h2yrgucr4rufmz5rh [𝐜𝐚𝐬𝐞 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭] 𝐒𝐡𝐨𝐮𝐥𝐝 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐥𝐨𝐨𝐤𝐢𝐧𝐠 𝐚𝐭 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐥𝐚𝐰, 𝐠𝐨𝐨𝐝, 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐜𝐚𝐧 𝐧𝐨𝐭 𝐛𝐞 𝐭𝐫𝐚𝐜𝐞𝐝 𝐛𝐚𝐜𝐤 𝐭𝐨 𝐦𝐞. 𝐈 𝐡𝐚𝐯𝐞 𝐜𝐨𝐯𝐞𝐫𝐞𝐝 𝐦𝐲 𝐬𝐭𝐞𝐩𝐬. 𝐈 𝐚𝐦 𝐚𝐥𝐬𝐨 𝐧𝐨𝐭 𝐥𝐨𝐨𝐤𝐢𝐧𝐠 𝐭𝐨 𝐜𝐡𝐚𝐫𝐠𝐞 𝐚 𝐟𝐞𝐞 𝐬𝐨 𝐦𝐮𝐜𝐡, 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐛𝐞 𝐩𝐚𝐢𝐝 𝐟𝐨𝐫. 𝐈 𝐡𝐚𝐯𝐞 𝐚 𝐬𝐩𝐞𝐜𝐢𝐚𝐥 𝐩𝐢𝐱𝐞𝐥 𝐢𝐧 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥, 𝐚𝐧𝐝 𝐫𝐢𝐠𝐡𝐭 𝐧𝐨𝐰 𝐈 𝐤𝐧𝐨𝐰 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐫𝐞𝐚𝐝 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥. 𝐘𝐨𝐮 𝐧𝐨𝐰 𝐡𝐚𝐯𝐞 𝐨𝐧𝐞 𝐝𝐚𝐲 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐩𝐚𝐲. 𝐈𝐟 𝐈 𝐝𝐨 𝐧𝐨𝐭 𝐫𝐞𝐜𝐞𝐢𝐯𝐞 𝐭𝐡𝐞 𝐁𝐢𝐭𝐂𝐨𝐢𝐧𝐬, 𝐈 𝐰𝐢𝐥𝐥, 𝐧𝐨 𝐝𝐨𝐮𝐛𝐭 𝐬𝐞𝐧𝐝 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝐚𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐢𝐧𝐠 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 𝐚𝐧𝐝 𝐟𝐚𝐦𝐢𝐥𝐲, 𝐜𝐨-𝐰𝐨𝐫𝐤𝐞𝐫𝐬, 𝐞𝐭𝐜. 𝐍𝐞𝐯𝐞𝐫𝐭𝐡𝐞𝐥𝐞𝐬𝐬, 𝐢𝐟 𝐈 𝐝𝐨 𝐠𝐞𝐭 𝐩𝐚𝐢𝐝, 𝐈 𝐰𝐢𝐥𝐥 𝐞𝐫𝐚𝐬𝐞 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐢𝐦𝐦𝐢𝐝𝐢𝐚𝐭𝐞𝐥𝐲. 𝐈𝐟 𝐲𝐨𝐮 𝐰𝐚𝐧𝐭 𝐩𝐫𝐨𝐨𝐟, 𝐫𝐞𝐩𝐥𝐲 𝐰𝐢𝐭𝐡 𝐘𝐮𝐩! 𝐭𝐡𝐞𝐧 𝐈 𝐰𝐢𝐥𝐥 𝐬𝐞𝐧𝐝 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐭𝐨 𝐲𝐨𝐮𝐫 𝟕 𝐟𝐫𝐢𝐞𝐧𝐝𝐬. 𝐈𝐭'𝐬 𝐚 𝐧𝐨𝐧:𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫, 𝐭𝐡𝐚𝐭 𝐛𝐞𝐢𝐧𝐠 𝐬𝐚𝐢𝐝 𝐝𝐨 𝐧𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐭𝐢𝐦𝐞 & 𝐲𝐨𝐮𝐫𝐬 𝐛𝐲 𝐫𝐞𝐬𝐩𝐨𝐧𝐝𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:54:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
The email read : Transfer $1000 in btc to the underneath address. I had a virus infect your laptop and also record video clip of you whilst you looked at adult web sites. I have one of your passwords. Still dont believe me? I will share your video with 7 people you're friends with. If you dont fulfill it within 24 hours, I most certainly will create your life terrible by sending that video clip to every person you know.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:41:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
[email protected]
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 14:36:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
ricatto tramite mail su sito visitato
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:58:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Showed up on my email as Keary Bickmore
source
bitcoinabuse
Site url