Cryptscam Abuse Explorer

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Wallet address
bc1q8mptvx53ghk5634875f7d9gthm3x2gap75fuc5
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 00:03:21 UTC
type
sextortion
scammer/abuser
Aron Oettgen <[email protected]>
country
Argentina
description
Provided one of my old passwords from a leak and said they also had webcam video of me watching porn. "pay up or it will be sent to all your contacts" Good luck with that as I don't own a webcam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:42:15 UTC
type
blackmail scam
scammer/abuser
Kalil Deoliveira <[email protected]>
country
Belgium
description
Send $1000 in btc to the following address (remove***from it): bc1***q8mptvx53ghk5634875f7d9gthm3x2gap75fuc5 You could be thinking why the hell would you do that? Well, prepare yourself because I am going to move your world today. I had a harmful adware and spyware infect your own laptop and record video clip of YOU (using your webcam) while you looked at 'adult' sites. This is one of your password ********** Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book also). At this point, what can I want to get this to whole thing vanish? Well, I have already described the actual deal in beginning of the email message. If you do not fulfill it within Twenty four hours, I'm going to make your life horrible by sending that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:21:11 UTC
type
sextortion
scammer/abuser
Dukie Zane [email protected]>
country
Ireland
description
Send $1000 in bitcoin to the beneath address (remove***from it): bc1***q8mptvx53ghk5634875f7d9gthm3x2gap75fuc5 You might be wondering why the hell would you do that? Very well, prepare yourself because I am going to move your world now. I had a harmful adware infect your laptop or computer and record video clip of YOU (using your cam) when you looked at 'adult' sites. This is one of your own pass word Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your address book too). Right now, exactly what do I want to get this to whole thing vanish? Very well, I have already mentioned the deal in starting of the message. If you do not fulfill it within 24 hours, I will create your life a nightmare by sending that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:06:02 UTC
type
ransomware
scammer/abuser
Rafe Koutrakis
country
Belgium
description
Transfer $1000 in bitcoin to the following address (remove***from it): bc1***q8mptvx53ghk5634875f7d9gthm3x2gap75fuc5 You might be wondering why the heck would you do that? Well, put together yourself because I am going to shake your world right now. I had a hazardous viruses infect your pc and also record video clip of YOU (using your cam) whilst you browsed 'adult' websites. Here's one of your own password xxxxx Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book as well). Today, what do I want to make this whole thing disappear? Well, I have already described the actual deal in starting of the message. If you dont fulfill it within Twenty four hours, I'll make your life hell by mailing that video to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:02:15 UTC
type
sextortion
scammer/abuser
Jenda Persman
country
Netherlands
description
Pay $1000 in btc to the following address (remove***from it): bc1***q8mptvx53ghk5634875f7d9gthm3x2gap75fuc5 You may well be asking yourself why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your world right now. I had a serious spyware and adware infect your own computer system as well as record movie of YOU (using your cam) whilst you browsed 'adult' sites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:27:30 UTC
type
ransomware
scammer/abuser
Emelyne Lippincott
country
United States
description
Sent an email with one of my password. Asked for money and if not paid they will send compromised video about me.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:54:44 UTC
type
sextortion
scammer/abuser
Shanan Georgi [email protected]
country
France
description
Transfer $1000 in btc to the following address (remove***from it): bc1***q8mptvx53ghk5634875f7d9gthm3x2gap75fuc5 You could be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to shake your entire world now. I had a unsafe adware infect your laptop or computer and also record movie of YOU (using your web camera) whilst you looked at 'adult' websites. Here's one of your pass word XXXXXXX Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have access to your contact list too). Today, exactly what do I want to get this to entire thing disappear? Very well, I have already mentioned the offer in beginning of the e mail. If you do not fulfill it within Twenty-four hours, I'm going to create your life horrible by mailing that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:22:03 UTC
type
sextortion
scammer/abuser
Reeba Elwell
country
United States
description
Threatened to leak video clip of me watching pornographic videos if I didnt send $1000 in bitcoin.
source
bitcoinabuse
Site url