Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 08:50:44 UTC
type
sextortion
scammer/abuser
Lion Boschee
country
Germany
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qfzx23ta7kherg3xe83f8j3dqq90m39sv3aqdaf You may well be wondering why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your entire world today. I had a harmful viruses infect your own computer system and also record movie of YOU (using your webcam) when you browsed 'adult' web sites. Here's one of your password *** Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your contact list also). At this moment, what do I want to get this to whole thing go away? Well, I have already mentioned the particular deal in starting of the e-mail. If you dont fulfill it within 24 hrs, I most certainly will create your life horrible by mailing that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:23:12 UTC
type
sextortion
scammer/abuser
Bernadette Hernadi
country
United States
description
Wanting $1000 in bit coin or they would share recorded videos from webcam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:03:33 UTC
type
sextortion
scammer/abuser
Gayleen Mcknespiey [email protected]
country
Brazil
description
Email including username and old password, likely to have used a pass leak list. Claims to send your data forward it not answered within 24 hours of reading the email or asking proof
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:24:58 UTC
type
blackmail scam
scammer/abuser
Gayleen Mcknespiey <[email protected]>
country
Spain
description
Asking for 2000$ or he/she will send to contacts a private video
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:08:58 UTC
type
sextortion
scammer/abuser
country
United States
description
received email demanding bitcoin payment
source
bitcoinabuse
Site url