Cryptscam Abuse Explorer

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Wallet address
bc1q8vxclpjut7qj6fpeqn2d0jmw9evq49v6q5sgnp
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:54:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Wants $3000 bitcoin. Says the know my password .....
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:00:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
I'm going to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them on the listed below address: b***c1qq6h4a3p7lc9hk3mfugrxnf9fzp3zvv8x853uq7 [CASE SENSITIVE copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:43:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
Colombia
description
I need your total attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. However I know everything regarding you. Your current fb contact list, mobile phone contacts along with all the digital activity in your computer from past 145 days. Which includes, your masturbation video footage, which brings me to the primary motive why I 'm composing this particular e-mail to you. Well the last time you went to the adult porn webpages, my malware ended up being activated in your computer system which ended up documenting a eye-catching video of your self pleasure play simply by triggering your web cam. I own the complete recording. If, perhaps you think I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 5 people you recognize. Purchase USD 2000 in bitcoin and send them on the listed below address: bc1***q0wvllzssfwm8tmxsv5wu0w6udwpmc5sy4yum9g
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:33:25 UTC
type
ransomware
scammer/abuser
Berte Mongelli <[email protected]>
country
United States
description
You may well be thinking why the hell would you do that? Well, put together yourself simply because I am going to shake your entire world at this moment. I had a harmful adware infect your pc and record movie of YOU (using your webcam) whilst you looked at 'adult' web sites. Here's one of your security password [redacted] Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I have access to your contact list as well). At this point, what do I want to make this entire thing vanish? Well, I have already mentioned the deal in starting of the email message. If you dont fulfill it within 24 hours, I'll create your life hell by sending that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:07:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malaysia
description
I know everything concerning you. Your entire fb contact list, phone contacts as well as all the online activities on your computer from the past 176 days. And this includes, your masturbation video. Want me to pay 3500USD.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 10:03:52 UTC
type
sextortion
scammer/abuser
Berte Mongelli <[email protected]>
country
Brazil
description
is saying that he has footage of me and passwords and is charging 3500 dollars to delete
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:04:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Lists an old user and password of mine. Says they have a masturbation video of me. Wants $3500 in bitcoin.
source
bitcoinabuse
Site url