Cryptscam Abuse Explorer

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Wallet address
bc1q9revg0kchkn9z7mp6gagmd8mdvz0090shl7jk7
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 14:29:47 UTC
type
ransomware
scammer/abuser
Darice Pollalis - [email protected]
country
Brazil
description
I am aware, ******, is your pass word. I need your full attention for the up coming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hi, you don't know me personally. Yet I know every thing about you. All of your fb contact list, mobile phone contacts and all the online activity on your computer from past 116 days. Well the last time you visited the adult material web sites, my spyware was triggered inside your personal computer which ended up recording a beautiful video of your self pleasure act simply by triggering your web cam. It could end up being your friends, co workers, boss, parents (I'm not sure! I doubt that... However, it doesn't have to be that way. I'm going to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them on the below address: b***c1q9revg0kchkn9z7mp6gagmd8mdvz0090shl7jk7 [case sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:11:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Same as others comments.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 16:23:39 UTC
type
blackmail scam
scammer/abuser
Aguste Farabella <[email protected]>
country
Singapore
description
Sent me an email claiming to have sex videos on me Asked for 2000$ in bitcoin. He did mention a password I used to use long back which he probably got from some hack done a long time back and released on the net.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:54:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hong Kong
description
Same as others, ransom email requesting a bitcoin transfer otherwise private videos extracted via malmare will be shared with family & friends
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:25:33 UTC
type
sextortion
scammer/abuser
Arni Beynart <[email protected]>
country
Mexico
description
I know, [CENSORED], is your pass word. I need your total attention for the coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hi, you do not know me personally. Yet I know nearly anything about you. All of your fb contact list, smartphone contacts along with all the virtual activity in your computer from past 155 days. Consisting of, your masturbation video clips, which brings me to the main reason why I 'm crafting this specific email to you. Well the previous time you went to the porn material online sites, my malware was activated inside your computer which ended up recording a eye-catching video clip of your self pleasure act by activating your webcam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:08:48 UTC
type
blackmail scam
scammer/abuser
Brander Talhouni <[email protected]>
country
United States
description
I'm going to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the listed below address: If you send this particular 'donation' (why don't we call this that?). Immediately after that, I will vanish and under no circumstances make contact with you again. I will delete everything I've got in relation to you. You may very well continue living your current regular day to day life with zero concerns. You have 24 hours to do so.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:50:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
New Zealand
description
attempted blackmail using the password and porn scam
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:10:22 UTC
type
sextortion
scammer/abuser
Yoshiko Storo [[email protected]]
country
Lebanon
description
Standard silly "porn" blackmail
source
bitcoinabuse
Site url