Cryptscam Abuse Explorer

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Wallet address
bc1qala2l03qasma4nspkq8astlgm7a9yjq4czx3fr
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:26:47 UTC
type
sextortion
scammer/abuser
Sigrid Keillor <[email protected]>
country
United Kingdom
description
Well the last time you visited the porno websites, my spyware ended up being triggered inside your computer I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the listed below address: b***c1qvkzfucu92ylq364tw9m7cwp6lz3hzttpe2prqh [CASE-SENSITIVE so copy and paste it, and remove *** from it] You have got 24 hours in order to do so. Your time will begin as soon you check out this e-mail. I have got an special code that will tell me as soon as you read this e mail so don't try to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:32:08 UTC
type
sextortion
scammer/abuser
Lonee Rothman
country
Canada
description
He asked me to buy bitcoin for $2000.-
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:32:56 UTC
type
other
scammer/abuser
Sigrid Keillor [email protected]
country
Brazil
description
One of your passwords: XXXXXXXXX Hello. Not only I have that. But I also have the following info about you: 1) facebook contact list 2) Phone contacts 3) AII the digital activity on your computer from past 136 days. 4) your fun time video 4th point is the main reason why I am writing this email to you. 1 have your full recording while you were doing nasty things when you visited that porn website (you should cover up your webcam haha) lf you think I am joking, let me know and I will send the recording randomly to 10 people dose to you :) Now, 1 want to make you a one time, non negotiable offer. Buy 0.3 bitcoin and send it to the below address: bc1*** q45u5cfanehtu03t5jgqxj537a8vdk 4dm9Ichfy case-sensitiveSo copy and paste , and remove*** from this lf you dont, 1 will be broadcasting that pretty video to all your contacts + releasing a full data leak with all of your information all over internet. Take care, Your worst nightmare
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:24:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
An email - with no substance - demanding payment otherwise a ‘Porn Video’ of myself will be circulated amongst my contacts !
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 11:38:35 UTC
type
blackmail scam
scammer/abuser
Sigrid Keillor
country
Australia
description
Sigrid Keillor, [email protected]
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 09:03:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Liam Ozawa
country
France
description
request 1900$ bitcoin
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 08:09:14 UTC
type
sextortion
scammer/abuser
Mark Winston
country
Spain
description
Wants you to pay 1900$ in Bitcoin, in order not to send a sex video of yourself to all your FB, Messenger and email contacts.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 07:11:05 UTC
type
ransomware
scammer/abuser
Sigrid Keillor <[email protected]>
country
United States
description
Demanded $1900 claiming he had hacked my password and webcam, saying he recorded me on a porn site
source
bitcoinabuse
Site url