Cryptscam Abuse Explorer

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Wallet address
bc1qgk3f0wjyksrgkgme6mqn53udrx9s4lxjr9rqpx
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 19:43:54 UTC
type
blackmail scam
scammer/abuser
Esther Daboni <[email protected]>
country
Australia
description
I require your complete attention for the next Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. I want to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it on the below address: bc1***qgk3f0wjyksrgkgme6mqn53udrx9s4lxjr9rqpx [case sensitive copy and paste it, and remove *** from it] You've got 24 hours in order to do so. Your time starts as quickly you read through this email. I have got an one of a kind program code that will alert me as soon as you see this e-mail therefore do not try to act smart. He knew the password from my computer but all other information about me is totally wrong, just bluffing. Already I informed Australian Cyber Crime Authority.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:54:23 UTC
type
sextortion
scammer/abuser
Leoine Perna <[email protected]>
country
Colombia
description
I'm aware, xx, is your pass. I require 100% attention**I will certainly **Hi, you do not know me. However I know nearly anything about you. Your fb contact list, contacts as well as all the virtual activity on your computer from previous 192 days. Which includes, your masturbation video, which brings me to the main reason why ****I have got the full recording. I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 10 people you're friends with. It might be your friends, **parents (I'm not sure! My software program will randomly pick the contacts). Nonetheless, doesn't necessarily have to be that path. I would like to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it below address: bc1***qn4kkg30zlpyyjq4jcp3e7mmchp46w6xc96sugl [CASE sensitive copy & paste it, and remove *** from it] You've got 24 hours in order to do so. Your time starts off as quickly **code that will alert me as soon as you see this e-mail so *smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:10:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Thailand
description
I am aware, xx, is your password. I require your complete attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life span. Hey, you don't know me personally. But I know all the things about you. Your entire facebook contact list, mobile phone contacts plus all the online activity on your computer from previous 152 days. Including, your self pleasure video clips, which brings me to the primary motive why I 'm crafting this particular e-mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:21:58 UTC
type
sextortion
scammer/abuser
Arron Kieffer <[email protected]>
country
United States
description
I am aware, ... ... ..., is your pass word. I require your total attention for the next 24 hours, or I will certainly make sure that you live out of share for the rest of your lifetime. Blah Blah Blah - requested 2000 USD to prevent release of video claimed to have via malware installed on PC.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:32:15 UTC
type
sextortion
scammer/abuser
Myna Bonadies
country
Argentina
description
I am aware, xxxx, is your pass word. I require your full attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hello there, you do not know me personally. Yet I know every thing about you. Your facebook contact list, mobile phone contacts and all the digital activity on your computer from past 188 days. Including, your self pleasure video, which brings me to the main motive why I 'm composing this specific email to you. Well the last time you visited the adult porn websites, my malware ended up being triggered in your pc which ended up recording a lovely video of your masturbation act simply by activating your web camera. (you got a really odd taste by the way lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:57:41 UTC
type
sextortion
scammer/abuser
Lynelle Spencer <[email protected]>
country
Uruguay
description
I do know, ********, is your pass word. Hello, you do not know me personally. But I know just about everything about you. Your entire facebook contact list, mobile phone contacts and all the virtual activity on your computer from previous 162 days. Well the last time you visited the porn material online sites, my malware ended up being activated inside your pc which ended up recording a eye-catching video footage of your masturbation play by activating your web camera. Buy USD 2000 in bitcoin and send it on the below address: bc1***qgk3f0wjyksrgkgme6mqn53udrx9s4lxjr9rqpx After that, I will vanish and never ever make contact with you again. I will eliminate everything I have concerning you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:12:55 UTC
type
blackmail scam
scammer/abuser
Conn Leoni <[email protected]>
country
Netherlands
description
They have an old password. Sextortion blackmail.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:38:08 UTC
type
sextortion
scammer/abuser
Ryon Sieks
country
South Africa
description
Please refer below partial e-mail received from a so-called Ryon Sieks - absolutely disgusting. Hope he is permanently banned from Bitcoin trading! "...I'm going to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it on the below address: bc1***qgk3f0wjyksrgkgme6mqn53udrx9s4lxjr9rqpx [case-sensitive, copy and paste it, and remove *** from it] (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this particular 'donation' (let's call it that?). Immediately after that, I will go away and never contact you again. I will delete everything I have in relation to you. You may continue living your current regular day to day life with absolutely no concerns. You have 24 hours in order to do so. Your time starts as soon you read this e-mail. I have an unique program code that will inform me as soon as you read this e mail so do not attempt to act smart."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:49:47 UTC
type
sextortion
scammer/abuser
Dedra Baugher
country
Australia
description
Requesting $2000 or video sent to all contacts
source
bitcoinabuse
Site url