Cryptscam Abuse Explorer

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Wallet address
bc1qdzmp23z2pfmlv59yulhvrja88p62e4zpw523da
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 10:58:35 UTC
type
blackmail scam
scammer/abuser
Trstram Osullivan
country
India
description
You could be questioning why the heck would you do that? Well, put together yourself because I am going to tremble your entire world today. I had a dangerous spyware infect your pc and record movie of YOU (using your cam) when you looked at 'adult' websites. Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your address book as well). At this moment, what do I want to make this entire thing go away? Well, I have already pointed out the actual deal in beginning of the e mail. If you do not fulfill it within Twenty-four hrs, I'll make your life terrible by mailing that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:38:28 UTC
type
ransomware
scammer/abuser
Mareah Darwin
country
United States
description
Threatened to release videos unless paid $1000 in bitcoin - blackmail scam via email
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:22:55 UTC
type
blackmail scam
scammer/abuser
Ruddy Sakai ([email protected])
country
Costa Rica
description
Extort. Send 0.3 bitcoin so he will not send compromising photos/videos to contacts. In the email, he shows an old password.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:19:28 UTC
type
blackmail scam
scammer/abuser
Ruddy Sakai
country
Costa Rica
description
Asking to send 0.3 bitcoin to the address reported to not send compromising photos / videos to my personal contacts
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:38:11 UTC
type
sextortion
scammer/abuser
Jany Sparrow <[email protected]>
country
United States
description
Trying to extort money using an old password, and suggesting they have: 𝟭) 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝟮) 𝗣𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝟯) 𝗔𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟯𝟲 𝗱𝗮𝘆𝘀. 𝟰) 𝘆𝗼𝘂𝗿 𝗳𝘂𝗻 𝘁𝗶𝗺𝗲 𝘃𝗶𝗱𝗲𝗼 I promise they don't have that stuff.
source
bitcoinabuse
Site url