Cryptscam Abuse Explorer

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Wallet address
bc1qpxav2ans45n9w087gh3jgvwj2guhf4k250fyf3
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 08:05:18 UTC
type
sextortion
scammer/abuser
Andria Pirie <[email protected]>
country
Israel
description
Pay $2000 or i'll send masturbation video to all my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:54:23 UTC
type
blackmail scam
scammer/abuser
Jessey Sallustio email: [email protected]
country
Canada
description
I am aware, *****, is your password. I need your full attention for the upcoming 24 hours, or I may make sure you that you live out of shame for the rest of your life. Hi, you don't know me personally. Yet I know everything about you. All of your fb contact list, mobile phone contacts along with all the online activity on your computer from past 182 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:53:49 UTC
type
ransomware
scammer/abuser
Gabi Yatteau <[email protected]>
country
United States
description
I know, xxxx, is your pass word. I need your total attention for the coming 24 hours, or I will make sure you that you live out of shame for the rest of your life span. Hi, you do not know me personally. However I know pretty much everything about you. Your current facebook contact list, mobile phone contacts as well as all the digital activity on your computer from previous 112 days. Which includes, your self pleasure video clips, which brings me to the primary motive why I 'm writing this particular e-mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:55:13 UTC
type
blackmail scam
scammer/abuser
Loleta Patrice <[email protected]>
country
United States
description
am aware, ****, is your password. I require your total attention for the upcoming 24 hours, or I will make sure you that you live out of shame for the rest of your life span. Hey, you don't know me personally. But I know all the things concerning you. Your entire fb contact list, smartphone contacts as well as all the digital activity on your computer from previous 188 days. Including, your masturbation video clips, which brings me to the primary motive why I 'm crafting this specific e-mail to you. Well the last time you visited the porn material online sites, my spyware was activated in your computer system which ended up saving a lovely video of your self pleasure play simply by activating your web cam.(you got a incredibly strange taste by the way lmao) I have got the complete recording. In the case you feel I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 3 people you're friends with.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:18:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
Colombia
description
I would like to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the down below address: bc1***qpxav2ans45n9w087gh3jgvwj2guhf4k250fyf3 [CASE-sensitive so copy and paste it, and remove *** from it] (If you do not understand how, lookup how to purchase bitcoin. Do not waste my valuable time) If you send this 'donation'. Right after that, I will go away for good and under no circumstances make contact with you again. I will erase everything I've got in relation to you. You may keep on living your current normal day to day life with no concern. You have 24 hours to do so. Your time begins as quickly you read this e-mail. I have an special code that will notify me once you see this email therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:37:51 UTC
type
ransomware
scammer/abuser
Mariya Delapena
country
United Kingdom
description
Person claims to have videos of me watching porn. Wants 2000usd in form of Bitcoin, threatened to share the same videos with all contacts.
source
bitcoinabuse
Site url