Cryptscam Abuse Explorer

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Wallet address
bc1q7vd8yp54t5h9nfsuyy0s42f7mxcm3gd66v45k7
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 19:56:54 UTC
type
sextortion
scammer/abuser
Uli Schnapp <[email protected]>
country
Argentina
description
Uli Schnapp <[email protected]> Address may appear as "b***c1q7vd8yp54t5h9nfsuyy0s42f7mxcm3gd66v45k7".
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:08:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
it seems that, xxxxxx, is your password. I need your 100% attention for the coming Twenty-four hrs, or I make sure that you live out of guilt for the rest of your existence.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:12:54 UTC
type
ransomware
scammer/abuser
Chic barrant [email protected]
country
Belgium
description
Guy said he gas sexfilm of me,wants 2000$ in bitcoin or he spread it
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:30:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Randomly blackmail scam, with sexual entcounter
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:05:53 UTC
type
sextortion
scammer/abuser
Berte Mongelli <[email protected]>
country
Netherlands
description
Says it has an password of mine (and its not my password). Says they have a masturbation video of me. And that they will send it to people. Wants $2000 in bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:30:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I know, xxxxxx , is your password. I require your full attention for the upcoming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you do not know me. However I know nearly anything about you. Your current fb contact list, smartphone contacts plus all the online activity on your computer from previous 128 days. Which includes, your self pleasure video clips, which brings me to the primary reason why I am composing this mail to you. Well the last time you visited the porn online sites, my spyware ended up being activated inside your computer which ended up logging a eye-catching video clip of your self pleasure play by triggering your webcam. (you got a really strange preference by the way haha)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:17:02 UTC
type
sextortion
scammer/abuser
Homerus Kokernak
country
United States
description
Similar to others...had username and old password. Said he has a video of me that he captured from a porn site I visited. He wants $2000 bitcoin or will release the video to my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:21:25 UTC
type
sextortion
scammer/abuser
Patel Koh
country
Australia
description
It seems that, *****, is your password. I need your total attention for the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your existence. Hello, you don't know me. Yet I know pretty much everything about you. Your fb contact list, phone contacts along with all the online activity on your computer from past 178 days. Which includes, your masturbation video clips, which brings me to the primary motive why I 'm composing this e-mail to you. Well the previous time you went to the porno websites, my malware ended up being triggered in your computer which ended up recording a lovely video footage of your masturbation act by activating your web camera. (you got a exceptionally strange preference by the way lmao) I own the full recording. If you feel I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 5 people you know. It may end up being your friend, co workers, boss, mother and father (I'm not sure!
source
bitcoinabuse
Site url