Cryptscam Abuse Explorer

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Wallet address
bc1q9g5aem78qhlg4a8ucl33jwy3e8yfn8ztdvqp76
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 19:29:50 UTC
type
sextortion
scammer/abuser
Claudia Willner
country
United States
description
Extortion Email
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 04:41:02 UTC
type
sextortion
scammer/abuser
"Claudina Willner" or [email protected]
country
United States
description
Asking for $2000 in bitcoin, and the usual schtick. Sent the same email to me as they did to the others.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:16:57 UTC
type
blackmail scam
scammer/abuser
Claudina Willner <[email protected]>
country
Ecuador
description
Envian correo con el encabezado de una clave q supuestamente utilizo, y que supuestamente ingrese a una pagina de pornografia que tienen grabaciones y q las van a difundir a mi lista de contactos si no deposito 2000 bitcoin en las 24 horas
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:11:08 UTC
type
sextortion
scammer/abuser
Joseito cariani [email protected]
country
Serbia
description
Wanted many threateningly he will put my nudes to my friends
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:08:54 UTC
type
sextortion
scammer/abuser
Joseito careini
country
Serbia
description
He sednem me mail text whre he want 2.000$ in 24 if not he we send my nudes And sex video to all My friends,And he know my password
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:20:55 UTC
type
sextortion
scammer/abuser
Raddy Hutchcroft <[email protected]>
country
United States
description
require your total attention for the next 24 hrs, or I may make sure you that you live out of shame for the rest of your existence. Hey, you do not know me. But I know a lot of things about you. Your entire facebook contact list, mobile phone contacts along with all the online activity in your computer from past 191 days. Which includes, your masturbation video footage, which brings me to the primary motive why I 'm composing this specific email to you. The usual bullshit.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:55:32 UTC
type
sextortion
scammer/abuser
Alyosha Libert
country
United States
description
Said he was going to blackmail me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:34:49 UTC
type
sextortion
scammer/abuser
Claudina Willner ( [email protected] )
country
Canada
description
sextortion spyware
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:32:36 UTC
type
sextortion
scammer/abuser
Claudina Willner ( [email protected] )
country
Canada
description
I do know, xxxxxx, is your pass word. I need your complete attention for the up coming 24 hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you don't know me. However I know everything about you. Your current fb contact list, mobile phone contacts plus all the virtual activity in your computer from past 117 days. And this includes, your self pleasure video clips, which brings me to the main reason why I 'm writing this particular email to you.
source
bitcoinabuse
Site url