Cryptscam Abuse Explorer

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Wallet address
bc1qgf0avyzw0zankpwfs35tl6zcp54kx6j5ncndxs
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 05:34:42 UTC
type
sextortion
scammer/abuser
Joshuah Opperman <[email protected]>
country
United States
description
Hi, you do not know me personally. But I know just about everything regarding you. Your current fb contact list, phone contacts and all the digital activity on your computer from previous 125 days. Consisting of, your masturbation video footage, which brings me to the main reason why I am crafting this particular mail to you. Well the last time you visited the adult material webpages, my spyware ended up being triggered inside your computer which ended up logging a beautiful footage of your self pleasure act simply by triggering your cam. I would like to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:51:01 UTC
type
ransomware
scammer/abuser
Unknown
country
Brazil
description
Ransomware
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:25:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
blackmail to release compromised footage. old password.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:02:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bolivia
description
I am aware, ********, is your pass word. I need your full attention for the upcoming 24 hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello, you do not know me personally. However I know nearly anything concerning you. Your fb contact list, smartphone contacts and all the digital activity in your computer from past 189 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:42:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Threat to release video. Includes a password close to one I use.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:21:57 UTC
type
sextortion
scammer/abuser
Sigvard Pasternak <[email protected]>
country
Netherlands
description
just received an email with an old password.
source
bitcoinabuse
Site url