Cryptscam Abuse Explorer

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Wallet address
bc1qhqfcjc36mzhnlpux8hlh8a4qnt52plm8wf437q
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 19:23:39 UTC
type
sextortion
scammer/abuser
Briggs Sindall
country
Ireland
description
Porn site abuse. When this is not true
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 16:19:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I am aware, ****, is your password. I require your complete attention for the upcoming 24 hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hi, you do not know me. Yet I know everything concerning you. Your fb contact list, phone contacts and all the digital activity on your computer from previous 189 days. Consisting of, your masturbation video footage, which brings me to the primary reason why I am writing this specific e mail to you. .... b***c1qhqfcjc36mzhnlpux8hlh8a4qnt52plm8wf437q [CASE SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:52:05 UTC
type
sextortion
scammer/abuser
Dosi ascherio
country
Netherlands
description
This is not my password but was eleven years ago! I have never visited porn sites, my ex used to but I have a good imagination and have never needed them! I am aware, codswallop, is your password. Well the last time you went to see the porno websites, my spyware ended up being activated in your computer system which ended up saving a beautiful footage of your self pleasure play by triggering your web camera.Get USD 2000 in bitcoin and send it on the below address:b***c1qhqfcjc36mzhnlpux8hlh8a4qnt52plm8wf437q [CASE-sensitive copy & paste it, and remove *** from it] If you don't know how, lookup how to purchase bitcoin.You have got 1 day in order to do so.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:02:36 UTC
type
sextortion
scammer/abuser
sextortion
country
Finland
description
Sextortion in English, asking for 2000 USD. Uses an old password from a leak as leverage.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:46:20 UTC
type
sextortion
scammer/abuser
Angelo gordy
country
Ireland
description
Hacked my computer . Threatened to leak video of compromising material to freinds , contact list , fb list if I did not pay a bitcoin ransom.
source
bitcoinabuse
Site url