Cryptscam Abuse Explorer

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Wallet address
bc1qcxzj0z6yf4j0t5j07qd9gzn5qep66jg3hdyn7h
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 06:15:15 UTC
type
ransomware
scammer/abuser
Cinda Katz <[email protected]>
country
Belgium
description
bit strange for me that an old pw of me is in the Title of the mail... Then I have to buy 2000 USD bitcoins...otherwise they send a movie of me watching porn to my network.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:34:44 UTC
type
sextortion
scammer/abuser
[email protected] and [email protected]
country
Argentina
description
I need your 100% attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your existence. Hi, you don't know me. Yet I know just about everything about you. Your facebook contact list, smartphone contacts and all the virtual activity on your computer from past xxx days. Which includes, your masturbation video footage, which brings me to the primary motive why I am writing this e mail to you. Well the last time you went to see the adult material websites, my malware ended up being triggered in your computer system which ended up shooting a lovely video footage of your self pleasure play simply by activating your web camera. (you got a unquestionably odd taste by the way lmao) I own the whole recording. Just in case you think I 'm messing around, just reply proof and I will be forwarding the recording randomly to 6 people you recognize.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:33:06 UTC
type
sextortion
scammer/abuser
Sextortion artist using fake email
country
Canada
description
This idiot is using a hacked user and password database to try sextort people. " Hi, you do not know me. Yet I know all the things concerning you. All of your facebook contact list, smartphone contacts and all the digital activity on your computer from previous 144 days. I would like to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it to the below address: bc1qcxzj0z6yf4j0t5j07qd9gzn5qep66jg3hdyn7h [CASE-SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:04:21 UTC
type
blackmail scam
scammer/abuser
Agretha Newfeld <[email protected]>
country
Brazil
description
Blackmail trying to get money by using a stolen password from a website I used in the past.
source
bitcoinabuse
Site url