Cryptscam Abuse Explorer

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Wallet address
bc1qedsaewd8uq3k9y4cpu3d2phsmd5c95h5f8fr9u
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 04:47:50 UTC
type
blackmail scam
scammer/abuser
Maisey Philp <[email protected]>
country
Colombia
description
piden que envie 2000 bitcoins a esta direccion: b***c1qjkwkpe5zp97urjwxfz0angfs2hcy6mmlp8svyr [CASE sensitive, copy & paste it, and remove *** of it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:43:23 UTC
type
blackmail scam
scammer/abuser
Maisey Philp <[email protected]
country
Colombia
description
I am aware, xxxxxxxxxxxxx, is your password. Escriben diciendo que se saben una contraseña, que se saben todos mis contactos y un supuesto video porno que tengo jajajaja y que tengo un dia para hacer lo que ellos dicen If you send this particular 'donation' (we will call this that?). Immediately after that, I will go away for good and never ever contact you again. I will delete everything I have in relation to you. You may keep on living your current ordinary day to day lifestyle with zero fear. You've 1 day in order I require your full attention for the the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hello there, you don't know me personally. But I know a lot of things about you. Your present facebook contact list, mobile phone contacts along with all the virtual activity on your computer from previous 144 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:31:20 UTC
type
sextortion
scammer/abuser
Gera Mehlschau
country
Australia
description
Claims to have explicit video footage which will be forwarded to all contacts if non-compliant
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:34:10 UTC
type
sextortion
scammer/abuser
Hobey Steutel
country
United States
description
Typical sextortion scam. They are up to $2000 now. Who has this kind of $$$ to send to anyone, much less a random e-mail scammer.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:16:19 UTC
type
sextortion
scammer/abuser
Kellen Stromberg; [email protected]
country
Colombia
description
I He said Consisting of, your self pleasure video footage, which brings me to the main reason why I 'm writing this e mail to you. Well the last time you went to the adult material webpages, my malware ended up being activated inside your pc which ended up documenting a lovely video of your masturbation act simply by activating your webcam. (you got a really odd preference by the way lmfao) I have got the whole recording. Just in case you think I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you recognize. It could end up being your friends, co workers, boss, parents (I'm not sure! My software will randomly choose the contacts). Will you be capable to look into anyone's eyes again after it? I question that... Nonetheless, it doesn't have to be that way. I'm going to make you a 1 time, no negotiable offer.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:33:35 UTC
type
sextortion
scammer/abuser
Gonzalo Simonite <[email protected]>
country
Brazil
description
Hello, you don't know me personally. However I know pretty much everything concerning you. Your facebook contact list, mobile phone contacts and all the digital activity on your computer from past 199 days. Consisting of, your self pleasure video footage, which brings me to the primary reason why I am composing this e-mail to you. Well the last time you went to the porn web sites, my spyware ended up being triggered inside your personal computer which ended up saving a lovely video of your masturbation play by activating your web cam. (you got a exceptionally unusual taste btw haha) Purchase $ 2000 in bitcoin and send them on the below address
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:39:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I do know, is your pass word. I require your total attention for the coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your existence. Hey, you don't know me personally. However I know pretty much everything regarding you. Your entire fb contact list, mobile phone contacts and all the digital activity on your computer from past 182 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:36:59 UTC
type
sextortion
scammer/abuser
"Sari Wigotsky" - [email protected]
country
United Kingdom
description
Claims to have intimate footage from hacked webcam, demands ransom in bitcoin payment
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:21:29 UTC
type
blackmail scam
scammer/abuser
Kanya Kessler at [email protected]
country
United Kingdom
description
Threatening to disclose video of recipient viewing pornographic content unless $2000 in bitcoin is paid
source
bitcoinabuse
Site url