Cryptscam Abuse Explorer

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Wallet address
bc1qlzhvp0v4c00f8kvwksrur7gxusngcrtl763xsu
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 23:14:36 UTC
type
blackmail scam
scammer/abuser
Keene Carlli [email protected]
country
Germany
description
Here's part of the iditos email: It seems that, XXXXXX, is your password. I require your complete attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hi, you don't know me personally. But I know a lot of things concerning you. Your entire facebook contact list, smartphone contacts plus all the virtual activity on your computer from previous XXXXX days. Consisting of, your self pleasure video footage, which brings me to the primary reason why I 'm composing this particular e-mail to you. Well the last time you visited the porn websites, my spyware was triggered inside your personal computer which ended up recording a eye-catching footage of your masturbation act simply by triggering your web cam. (you got a incredibly unusual taste btw lmao) [And more bla bla]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:09:55 UTC
type
sextortion
scammer/abuser
iPad On Apr 15, 2020, at 3:56 PM, Cesare Boehrer <[email protected]> wrote:
country
Puerto Rico
description
Threatened to send explicit webcam video of me if I do not send $2000 in bitcoin to that address by 4pm on April 16
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:07:01 UTC
type
ransomware
scammer/abuser
iPad On Apr 15, 2020, at 3:56 PM, Cesare Boehrer <[email protected]> wrote:
country
Puerto Rico
description
Threatened to send explicit webcam video if I do not send 2000 in bitcoin within 24 hours..that was at 4pm on April 15
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:56:48 UTC
type
sextortion
scammer/abuser
Alfonzo Spier
country
United States
description
Claimed to have hacked my computer and threatened to “expose” me if I don’t pay $2000 through bitcoin within 24 hours.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:19:46 UTC
type
blackmail scam
scammer/abuser
Breena Poholsky
country
Belgium
description
E-mail displaying my old password claiming they have video of self pleasuring that they will leak to all contacts if I don’t pay 2000 bitcoins whithin 24 hours.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:55:23 UTC
type
ransomware
scammer/abuser
Jenda Bourque <[email protected]>
country
United States
description
I require your 100% attention for the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 15:31:48 UTC
type
blackmail scam
scammer/abuser
Breena Poholsky
country
Canada
description
Bitcoin scam sender IP is 40.92.42.45
source
bitcoinabuse
Site url