Cryptscam Abuse Explorer

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Wallet address
bc1qg9ar967m6upkw8wjjnjwvycu004mxcjf9qwhrc
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 14:16:17 UTC
type
sextortion
scammer/abuser
Hedvige Pinch <[email protected]>
country
United Kingdom
description
I know a lot of things regarding you. Your facebook contact list, phone contacts plus all the digital activity in your computer from past 116 days. Consisting of, your masturbation video, which brings me to the primary reason why I 'm crafting this specific mail to you. Well the last time you went to the porno websites, my spyware ended up being triggered inside your computer system which ended up shooting a lovely video clip of your selfpleasure play simply by activating your webcam. Just in case you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 5 people you're friends with. Buy USD 2000 in bitcoin and send it to: bc1qg9ar967m6upkw8wjjnjwvycu004mxcjf9qwhrc (If you don't understand how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this particular 'donation'. Right after that, I will vanish and never make contact with you again. I will remove everything I have concerning you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:15:21 UTC
type
sextortion
scammer/abuser
Laina Leufkens <[email protected]>
country
New Zealand
description
Bogus claims of video recording. Gained password via facebook hack. No other details other than whats included in facebook. Generic written email
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:07:15 UTC
type
sextortion
scammer/abuser
Ulrika Kupelnick
country
United Kingdom
description
Same email as the others but $2000 bitcoin requested? Obviously will not pay but wanted to report.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:51:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion scam
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:33:59 UTC
type
blackmail scam
scammer/abuser
Jimmy Iakovou
country
United Kingdom
description
I need your 100% attention for the upcoming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me personally. However I know pretty much everything about you. Your entire fb contact list, smartphone contacts plus all the online activity in your computer from previous 124 days. Purchase $ 2000 in bitcoin and send them to the listed below address: bc1qg9ar967m6upkw8wjjnjwvycu004mxcjf9qwhrc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:40:49 UTC
type
sextortion
scammer/abuser
Rafael Moody
country
Netherlands
description
Byqcollinedh@outlook
source
bitcoinabuse
Site url