Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:13:53 UTC
type
sextortion
scammer/abuser
[email protected] / Shawna Caligor
country
Denmark
description
Stolen password
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:01:15 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it to the listed below address: b***c1qkl5pzg93u0nvjnxzle2cqts9ydtwr5z0xm2qr3 [CASE-sensitive, copy & paste it, and remove *** from it] (If you do not understand how, google how to purchase bitcoin. Do not waste my precious time)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:58:54 UTC
type
ransomware
scammer/abuser
country
Colombia
description
Purchase $ 2000 in bitcoin and send them to the below address: b***c1qkl5pzg93u0nvjnxzle2cqts9ydtwr5z0xm2qr3 [CASE sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:59:47 UTC
type
sextortion
scammer/abuser
country
Denmark
description
I need your 100% attention for the coming 24 hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hi, you don't know me. Yet I know nearly anything about you. Your current fb contact list, smartphone contacts plus all the virtual activity in your computer from past 161 days. And this includes, your masturbation video clips, which brings me to the main motive why I 'm writing this mail to you. Well the last time you visited the porno web sites, my malware was triggered inside your personal computer which ended up logging a beautiful video clip of your self pleasure play simply by triggering your cam. (you got a unquestionably unusual preference by the way lmfao)
source
bitcoinabuse
Site url