Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 19:10:04 UTC
type
blackmail scam
scammer/abuser
country
United Arab Emirates
description
Send $1000 in btc to the following address (remove***from it): bc1***qfm03s4y8ge4mffvn3h8ann82mfs8xc58j8k37y You may well be thinking why the hell would you do that? Very well, put together yourself simply because I am going to shake your world now. I had a unsafe malware infect your own laptop and record video clip of YOU (using your web cam) whilst you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:55:29 UTC
type
sextortion
scammer/abuser
Kesley Richardson
country
South Africa
description
[email protected] Claiming to have sex videos of individuals
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:31:10 UTC
type
blackmail scam
scammer/abuser
Magna Greenlie <[email protected]>
country
United States
description
Send $1000 in bitcoin to the below address (remove***from it): bc1***qfm03s4y8ge4mffvn3h8ann82mfs8xc58j8k37y You may well be questioning why the heck would you do that? Well, prepare yourself because I am going to shake your entire world at this moment. I had a dangerous adware infect your pc and also record video of YOU (using your cam) whilst you looked at 'adult' web sites. This is one of your own security password XXXXXXXXX Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, We have access to your address book as well). At this point, exactly what do I want to get this to entire thing disappear? Very well, I have already mentioned the actual deal in starting of the e-mail. Should you not fulfill it within Twenty four hrs, I am going to create your life nightmare by sending that video clip to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:23:24 UTC
type
sextortion
scammer/abuser
Veronique Badwey <[email protected]>
country
New Zealand
description
Typical scam , message is as follows: Send $1000 in btc to the following address (remove***from it): bc1***qfm03s4y8ge4mffvn3h8ann82mfs8xc58j8k37y You could be questioning why the hell would you do that? Very well, prepare yourself because I am going to move your world right now. I had a unsafe adware and spyware infect your own personal computer and record movie of YOU (using your web cam) when you browsed 'adult' sites.
source
bitcoinabuse
Site url