Cryptscam Abuse Explorer

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Wallet address
bc1qp8vv0zdke90yrffmr2tzvv6hmfg9ujt8tq5m3w
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 17:40:14 UTC
type
sextortion
scammer/abuser
Wandis Roget [email protected]
country
Chile
description
Wandis Roget <[email protected]> 15 abr. 2020 18:28 (hace 4 días) para mí Pay $1000 in btc to the listed below address (remove***from it): bc1***qp8vv0zdke90yrffmr2tzvv6hmfg9ujt8tq5m3w You might be questioning why the hell would you do that? Very well, put together yourself because I am going to tremble your entire world today. I had a harmful malware infect your own laptop or computer and record movie of YOU (using your web camera) when you looked at 'adult' web sites. Here's one of your own pass word XXXXXX Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your address book as well). Currently, exactly what do I want to make this whole thing disappear? Well, I have already talked about the actual deal in starting of the email. If you do not fulfill it within Twenty-four hours, I will create your life hell by mailing that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:15:58 UTC
type
sextortion
scammer/abuser
celka ruis
country
United States
description
claims to have infected computer with adware. claims to have a video of me.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:08:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Send an email demanding money
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:41:38 UTC
type
blackmail scam
scammer/abuser
Ellis Sanna
country
United States
description
Wanted money or else.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:28:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in btc to the following address (remove***from it): bc1***qp8vv0zdke90yrffmr2tzvv6hmfg9ujt8tq5m3w You could be wondering why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your entire world right now. I had a threatening spyware infect your laptop or computer and also record video of YOU (using your cam) when you looked at 'adult' sites. Here is one of your own security password ***** Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book as well). Currently, what do I want to get this to whole thing fade away? Very well, I have already mentioned the offer in beginning of the message. Should you not fulfill it within 24 hours, I am going to create your life terrible by mailing that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:32:56 UTC
type
ransomware
scammer/abuser
Travis Cagos
country
Argentina
description
Seems to be access to an old email/password database
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:20:42 UTC
type
sextortion
scammer/abuser
Adonis Vincent, [email protected]
country
United States
description
Got an email today asking bitcoin money
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:15:59 UTC
type
blackmail scam
scammer/abuser
Harold Mcmullin ([email protected])
country
United States
description
Same as the others- Subject of the email includes one of my old used passwords. It claims it has videos of me through my webcam to some porno sites. Asks for 1900 dollar in BTC.
source
bitcoinabuse
Site url