Cryptscam Abuse Explorer

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Wallet address
bc1qlpr4vqlam9wveglj3qj0mqg4470ajzpe0wqvea
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 06:37:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
It seems that xxxx, is your pass word.I require your 100% attention for the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life.Hello there, you do not know me personally. I know nearly anything about you.I would like to make you a one time, no negotiable offer.Get USD 2000 in bitcoin and send them to the down below address :b***c1qlpr4vqlam9wveglj3qj0mqg4470ajzpe0wqvea .[CASE SENSITIVE so copy & paste it, and remove *** from it. Do not waste my precious time)If you send out this particular 'donation' . I will then go away and never make contact with you again. You have 1 day to do so. Your time begins as quickly you read through this e-mail. I have unique code that will notify me when you see this e-mail therefore don't try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:40:20 UTC
type
sextortion
scammer/abuser
Brier Franco
country
United States
description
Invasive email allegation of inappropriate material
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:15:49 UTC
type
sextortion
scammer/abuser
Merlin Papert [email protected]
country
Australia
description
Child abuse, sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:18:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
Well the last time you visited the porn websites, my malware ended up being activated in your computer system which ended up logging a eye-catching video of your masturbation act simply by triggering your cam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:41:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I received an email claiming that they have webcam footage of my visiting porn websites as well as my entire contact list. They are requesting I send $2,000 USD to this Bitcoin address to stop them from sending the video footage they have to my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:28:10 UTC
type
ransomware
scammer/abuser
Dannye Iverson
country
United States
description
Claims to have video and 149 days of my virtual activity. States an old password of mine. Says if I don't pay in 24 hours they will send pics to 4 people on my contact list randomly.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:25:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I know, ______, is your password. I require your full attention for the the next 24 hrs, or I may make sure you that you live out of shame for the rest of your existence. Hi, you don't know me personally. However I know every thing regarding you. Your current facebook contact list, mobile phone contacts plus all the online activity on your computer from past days. Consisting of, your masturbation video footage, which brings me to the main reason why I am composing this e mail to you. Well the previous time you went to the porn online sites, my malware ended up being activated inside your personal computer which ended up shooting a lovely video of your self pleasure play simply by activating your webcam. (you got a exceptionally weird preference btw haha)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:43:07 UTC
type
sextortion
scammer/abuser
Xylia Lallemant <[email protected]>
country
Canada
description
Ransom of 2000 bitcoin for supposed sex videos taken from one of my email account with an old/obsolete password
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:26:46 UTC
type
sextortion
scammer/abuser
Chrystel Mehrmann
country
Mexico
description
I need your full attention for the upcoming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you don't know me. But I know pretty much everything concerning you. Your current fb contact list, phone contacts along with all the virtual activity in your computer from past 177 days. Consisting of, your masturbation video footage, which brings me to the main motive why I 'm composing this particular e mail to you. Well the last time you went to see the porn material websites, my spyware ended up being triggered inside your personal computer which ended up recording a lovely video clip of your masturbation act by triggering your web camera. Get USD 2000 in bitcoin and send it to the down below address: b***c1qlpr4vqlam9wveglj3qj0mqg4470ajzpe0wqvea You have got 1 day in order to do so. Your time will begin as soon you check out this e-mail.
source
bitcoinabuse
Site url