Cryptscam Abuse Explorer

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Wallet address
bc1qlrkl558spcm8pld6haqpvhs4uspvtlsru609wy
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 06:08:50 UTC
type
sextortion
scammer/abuser
Penelopa Buffonge ,[email protected]
country
India
description
Sextortion and threat.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:33:27 UTC
type
sextortion
scammer/abuser
Dawson Edley <[email protected]>
country
China
description
I have got the full recording. If you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you recognize. It may end up being your friend, co workers, boss, parents (I'm not sure! My system will randomly select the contact details). Would you be capable to look into anyone's eyes again after it? I question it... Nonetheless, it does not have to be that way. I want to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: bc1***qlrkl558spcm8pld6haqpvhs4uspvtlsru609wy [CASE-sensitive, copy & paste it, and remove *** from it] (If you don't understand how, google how to buy bitcoin. Do not waste my important time) If you send this 'donation' (let's call this that?). Right after that, I will go away for good and never make contact with you again. I will remove everything I have got in relation to you. You may carry on living your ordinary day to day life with no stress.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:04:00 UTC
type
sextortion
scammer/abuser
Del Pegram ([email protected])
country
United States
description
Hey, you don't know me. Yet I know all the things concerning you. Your personal fb contact list, mobile phone contacts as well as all the virtual activity on your computer from past 131 days. Including, your masturbation video clips, which brings me to the primary motive why I 'm composing this particular email to you. Well the last time you visited the adult material websites, my spyware was activated in your personal computer which ended up saving a beautiful video footage of your self pleasure act by activating your web camera. (you got a really unusual preference btw haha) I own the entire recording. If, perhaps you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 3 people you know.It could end up being your friend, co workers, boss, mother and father (I'm not sure! My software program will randomly pick the contact details).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:38:32 UTC
type
sextortion
scammer/abuser
[email protected], [email protected]
country
Netherlands
description
getting mails from these two emails asking to give 2000$ worth of bitcoin to above address , otherwise they will release my video which they have said to recorded.
source
bitcoinabuse
Site url