Cryptscam Abuse Explorer

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Wallet address
bc1qkf3fwkvgqukvsuxh9lcef77pauvcg8cp4vye6p
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 17:16:11 UTC
type
ransomware
scammer/abuser
"Alain Devivo"
country
United States
description
scam email
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:14:02 UTC
type
blackmail scam
scammer/abuser
Sonni Farone
country
United Kingdom
description
I know your password. I need your total attention for the upcoming 24 hrs or it will certainly make sure you that you live out of embarrassment for the rest of your life.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:31:14 UTC
type
ransomware
scammer/abuser
Ciro Coe
country
Portugal
description
Yet I know every thing regarding you. Your present facebook contact list, mobile phone contacts along with all the online activity in your computer from previous 157 days. And this includes, your masturbation video clips, which brings me to the main reason why I am writing this specific email to you.Well the last time you visited the adult porn web sites, my spyware was triggered inside your computer which ended up recording a beautiful footage of your self pleasure play simply by activating your web camera. . If, perhaps you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 9 people you recognize. It might end up being your friends, co workers, boss, parents (I'm not sure! My software program will randomly choose the contacts). Buy $ 2000 in bitcoin and send them on the listed below address: bc1***qkf3fwkvgqukvsuxh9lcef77pauvcg8cp4vye6p [case sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:51:46 UTC
type
blackmail scam
scammer/abuser
Nettie Pratico <[email protected]>
country
Canada
description
Threatening
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:40:41 UTC
type
sextortion
scammer/abuser
Ivar Dockery
country
Brazil
description
I need your 100% attention for the coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:22:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I require your full attention for the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello there, you do not know me personally. However I know nearly anything about you. All of your fb contact list, smartphone contacts as well as all the online activity in your computer from previous 172 days. Which includes, your masturbation video clips, which brings me to the main motive why I am composing this particular email to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:43:36 UTC
type
sextortion
scammer/abuser
Maurita Wankaner
country
Canada
description
Sextortion asking for 2000USD in bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:38:20 UTC
type
ransomware
scammer/abuser
Email
country
Australia
description
Same as the others claiming they have a video and will share with all of my contacts unless I pay bitcoin in 24 hours
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:04:32 UTC
type
ransomware
scammer/abuser
Sonni Farone
country
United States
description
I require your total attention for the upcoming 24 hours, or I may make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me. Yet I know pretty much everything about you. Your current fb contact list, smartphone contacts along with all the online activity on your computer from past 189 days. Including, your self pleasure video clips, which brings me to the primary reason why I 'm composing this particular email to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:00:14 UTC
type
blackmail scam
scammer/abuser
Jack Mathurin
country
Australia
description
I require your complete attention for the the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Purchase $ 2000 in bitcoin and send them to the listed below address: You've got 24 hours to do so.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:47:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail email saying they have my passwords and there is video in an adult nature and will share it with my entire friends and contacts lists. Requesting 2000 USD.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:27:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Sonni Farone Says they have video of me masterbating & want's $2000 in bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:20:02 UTC
type
blackmail scam
scammer/abuser
Alan Devivo - [email protected]
country
United States
description
I would like to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the below address:
source
bitcoinabuse
Site url