Cryptscam Abuse Explorer

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Wallet address
bc1q83supsk9g692lpxdzf6xmqlyf05rzf59t233x2
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 23:32:35 UTC
type
sextortion
scammer/abuser
Joshua Opperman
country
Australia
description
Includes facebook password and telling to pay $2000 in 24 hours
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:18:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Buy $ 2000 in bitcoin and send it on the listed below address: b***c1qccqe6sr5vtxwzmlnpc247yn4t4cz24hqg86zy4 [case-sensitive copy & paste it, and remove *** from it] (If you do not know how, lookup how to buy bitcoin. Do not waste my important time) If you send out this particular 'donation' (let's call it that?). Immediately after that, I will disappear for good . and never ever contact you again. I will get rid of everything I've got about you. You may very well keep on living your normal day to day life with absolutely no fear. You have got 24 hours to do so. Your time begins as quickly you go through this e-mail. I have an one of a kind program code that will inform me once you go through this e mail therefore do not attempt to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:17:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***q4ec0xnmr06e5h662rtksj5nj0rwtjdyqw2d6yv You may be thinking why the heck would you do that? Very well, put together yourself due to the fact I am going to shake your world today. I had a serious spyware infect your pc and also record video of YOU (using your web camera) whilst you browsed 'adult' sites. This is one of your own password ********** Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list as well). At this moment, what do I want to make this whole thing vanish? Well, I have already described the offer in starting of the email. If you do not fulfill it within Twenty four hours, I'll make your life terrible by delivering that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:57:52 UTC
type
ransomware
scammer/abuser
Joshuah Opperman <[email protected]>
country
United States
description
Transfer $1000 in btc to the beneath address (remove***from it): bc1***qr620flvkwn8ycnmydfl7m367c8wlehw09y55zg You may well be thinking why the hell would you do that? Well, prepare yourself because I am going to tremble your world right now. I had a dangerous adware and spyware infect your laptop as well as record video of YOU (using your webcam) whilst you looked at 'adult' websites. Here is one of your security password ****** Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I've got access to your address book as well). At this moment, what can I want to make this whole thing go away? Very well, I have already talked about the particular deal in starting of the e-mail. If you dont fulfill it within Twenty-four hrs, I am going to create your life terrible by sending that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:52:36 UTC
type
blackmail scam
scammer/abuser
Joshuah Opperman
country
United States
description
Pay $1000 in bitcoin to the under address (remove *** from it) Here is one of your password ********. I will randomly share yada yada yada.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:40:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
I want to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:03:02 UTC
type
sextortion
scammer/abuser
email
country
United States
description
Demands 2000 dollars in bitcoin or else they will send video evidence to all my contact list
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:49:29 UTC
type
blackmail scam
scammer/abuser
Honaria Esty email: [email protected]
country
Netherlands
description
Send USD 2.000,- in bitcoin or we will send video to ....
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:35:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I require your total attention for the the next 24 hrs, or I will make sure you that you live out of shame for the rest of your life span. Hey, you don't know me. Yet I know every thing about you. Your entire facebook contact list, phone contacts as well as all the online activity on your computer from previous 196 days. Including, your self pleasure video, which brings me to the main motive why I 'm crafting this e mail to you. Well the last time you went to see the porn material web sites, my malware ended up being triggered in your pc which ended up logging a lovely video clip of your self pleasure act software program will randomly pick the contacts). Would you be capable to gaze into anyone's eyes again after it? I question that... However, doesn't necessarily need to be that way. I want to make you a one time, non negotiable offer
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:18:24 UTC
type
sextortion
scammer/abuser
Joshuah Opperman <[email protected]>
country
India
description
It seems that, jaimatadi, is your pass word. I require your 100% attention for the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hello, you don't know me. But I know a lot of things about you. Your present facebook contact list, smartphone contacts as well as all the digital activity in your computer from past 119 days. Consisting of, your masturbation video clips, which brings me to the main motive why I 'm composing this specific mail to you. Well the last time you went to see the porn material web sites, my malware was activated inside your pc which ended up saving a lovely footage of your self pleasure play by triggering your web cam. (you got a exceptionally odd taste by the way lmfao) I own the complete recording. If perhaps you think I 'm playing around, just reply proof and I will be forwarding the recording randomly to 8 people you know.............
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:01:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Says he has my passwords and video of me and blablabla
source
bitcoinabuse
Site url