Cryptscam Abuse Explorer

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Wallet address
bc1qdyrafkwucwlrpmlc3rmyvkqr4c7f5xq94rz3g6
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 09:00:58 UTC
type
blackmail scam
scammer/abuser
Demitris Chaisson
country
South Africa
description
I have the whole recording. If you think I 'm messing around, just reply proof and I will be forwarding the recording randomly to 7 people you recognize. It could be your friends, co workers, boss, parents (I'm not sure! My software program will randomly select the contacts). Would you be capable to look into anyone's eyes again after it? I question that...
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 02:36:38 UTC
type
sextortion
scammer/abuser
Bernetta Morton
country
United States
description
I need your total attention for the the next Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life span. Hey, you do not know me. But I know every thing concerning you. Your entire facebook contact list, mobile phone contacts along with all the online activity in your computer from past 131 days. Which includes, your masturbation video footage, which brings me to the main reason why I am crafting this particular e mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:35:20 UTC
type
sextortion
scammer/abuser
Heinrick Marchetti
country
Sweden
description
Demands 2000 bitcoin or he will release a non existent video.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:36:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Pay a certain amount in bitcoin or an embarrassing video will get sent to contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:17:02 UTC
type
sextortion
scammer/abuser
Kaitlyn Rossi [email protected]
country
Australia
description
Send USD 2000 in bitcoin to the above address or else a video of me 'pleasuring myself' will be sent to all of my contacts. Message starts off by saying "I need your 100% attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime".
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:07:08 UTC
type
ransomware
scammer/abuser
Terese Mallardi [email protected]
country
Brazil
description
Buy USD 2000 in bitcoin and send them to the below address: b***c1qdyrafkwucwlrpmlc3rmyvkqr4c7f5xq94rz3g6 [CASE SENSITIVE so copy and paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my precious time) If you send out this particular 'donation' (let us call this that?). Immediately after that, I will disappear for good . and never make contact with you again. I will eliminate everything I have about you. You may very well keep on living your regular day to day lifestyle with absolutely no stress. You've 24 hours to do so. Your time starts off as quickly you check out this mail. I have an special code that will alert me once you read this mail therefore don't attempt to play smart.
source
bitcoinabuse
Site url