Cryptscam Abuse Explorer

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Wallet address
bc1qgzhagw6y9d7w5apn7swxlxeauc2rv2tngdty6s
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 00:08:51 UTC
type
ransomware
scammer/abuser
Parnell Dasgupta
country
United States
description
Attempt to extort money
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:18:14 UTC
type
sextortion
scammer/abuser
Cathrin Gotshalk <[email protected]>
country
United States
description
Says she know's my password and wants $2000 USD in Bitcoin within 24hrs, or else will share video content with 3 random contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:03:16 UTC
type
ransomware
scammer/abuser
bitcoin
country
United States
description
Sent a email asking for ransom
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:29:13 UTC
type
sextortion
scammer/abuser
Muriel Yoon
country
Portugal
description
Said he had footage of masturbation and asked for 2000$
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:32:01 UTC
type
sextortion
scammer/abuser
Parnell Dasgupta
country
United States
description
I require your full attention for the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you don't know me. However I know every thing concerning you. Your fb contact list, smartphone contacts and all the virtual activity in your computer from previous 175 days. Consisting of, your self pleasure video, which brings me to the main motive why I am writing this e-mail to you. Buy $ 2000 in bitcoin and send them to the below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:41:27 UTC
type
sextortion
scammer/abuser
Kendricks Leonardi <[email protected]>
country
United States
description
I am aware, (redacted), is your pass word. ..................... Paraphrased context - I will send vulgar videos of you to facebook contacts, smartphone contacts, etc ................................ I'm going to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it on the down below address: bc1***qgzhagw6y9d7w5apn7swxlxeauc2rv2tngdty6s [CASE-SENSITIVE copy & paste it, and remove *** from it] If you send out this particular 'donation' (why don't we call this that?). Right after that, I will vanish and under no circumstances get in touch with you again.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:04:34 UTC
type
sextortion
scammer/abuser
Cristen Imbens <[email protected]>
country
Chile
description
I need your total attention for the the next 24 hrs, or I may make sure you that you live out of shame for the rest of your life span. Hi, you don't know me personally. However I know just about everything concerning you. Your entire facebook contact list, phone contacts along with all the virtual activity on your computer from past 146 days. If you send out this 'donation' (let us call this that?). Immediately after that, I will go away for good and under no circumstances get in touch with you again. I will get rid of everything I have in relation to you. You may very well carry on living your current ordinary day to day life with zero concern. You have 1 day to do so. Your time starts as quickly you go through this e mail. I have an unique code that will notify me once you go through this mail therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:57:19 UTC
type
sextortion
scammer/abuser
Berenice Fogel [email protected]
country
Mexico
description
I require your total attention for the coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me personally. But I know nearly anything concerning you. Your personal fb contact list, phone contacts plus all the online activity in your computer from previous 114 days.
source
bitcoinabuse
Site url