Cryptscam Abuse Explorer

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Wallet address
bc1qndu66pn9fp63f90esnzwdj4984yrvkl5lvgncu
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:47:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
I know, ***********, is your password. I require your 100% attention for the up coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello, you don't know me. Yet I know all the things regarding you. Your fb contact list, phone contacts plus all the digital activity in your computer from past 184 days. Including, your self pleasure video clips, which brings me to the primary reason why I 'm crafting this particular e-mail to you. Well the previous time you went to see the adult material webpages, my spyware was activated in your computer system which ended up documenting a lovely video clip of your self pleasure play by triggering your cam. (you got a really unusual preference btw lmao) I own the complete recording. In the case you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 7 people you know. It might be your friend, co workers, boss, parents ...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:28:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Thailand
description
(you got a seriously strange taste btw lmfao) I'm going to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it on the down below address: bc1***qndu66pn9fp63f90esnzwdj4984yrvkl5lvgncu [case sensitive copy & paste it, and remove *** from it] (If you do not know how, lookup how to buy bitcoin. Do not waste my important time) If you send this 'donation' (we will call it that?). Immediately after that, I will vanish and under no circumstances make contact with you again. I will get rid of everything I have got in relation to you. You may very well carry on living your current regular day to day life with zero fear. You have got 24 hours in order to do so. Your time begins as quickly you read this e mail. I have got an special program code that will tell me once you see this e-mail so do not try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:00:53 UTC
type
sextortion
scammer/abuser
Arvy Siebens <[email protected]>
country
United States
description
I need your 100% attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your existence.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:11:04 UTC
type
sextortion
scammer/abuser
Jasen Pier
country
Singapore
description
I require your 100% attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life. Hello there, you do not know me personally. Yet I know pretty much everything about you. All of your fb contact list, smartphone contacts plus all the digital activity in your computer from past 154 days. Buy $ 2000 in bitcoin and send it on the below address: bc1***qndu66pn9fp63f90esnzwdj4984yrvkl5lvgncu [CASE sensitive copy and paste it, and remove *** from it] [email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:29:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Said he had my passwords and adult videos of me. Threatened to send them to my friends and family if I didnt pay $2k in bit coin to above wallet.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:26:50 UTC
type
ransomware
scammer/abuser
Oliver Grusby [email protected]
country
India
description
I've received a mail that from Oliver Grusby [email protected] as follows : Asking for 2000 USD bitcoin in the following address bc1qndu66pn9fp63f90esnzwdj4984yrvkl5lvgncu and also threatening to leak my personal images to my contact list
source
bitcoinabuse
Site url