Cryptscam Abuse Explorer

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Wallet address
bc1qqcqtuwp8e39k862yr64e9rkfudvtt5ugrt9e9z
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 03:05:22 UTC
type
sextortion
scammer/abuser
Tobit Aubrey
country
United Kingdom
description
Threatening
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:27:23 UTC
type
sextortion
scammer/abuser
Aeriell new urger
country
Belgium
description
Threatening to make private data public if I do not pay bitcoins. Here a part of the mail: I own the whole recording. If perhaps you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you're friends with. Would you be able to look into anyone's eyes again after it? I question that... But, doesn't necessarily have to be that route. I want to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send it to the down below address: b***c1qga4j3tpl2emqyx9z8xly2gghdlhaxjdfvkp3cc [case sensitive, copy & paste it, and remove *** from it] (If you do not understand how, google how to buy bitcoin. Do not waste my precious time) .
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:10:06 UTC
type
sextortion
scammer/abuser
Aeriell Newburger
country
United Kingdom
description
Asking for $2000 in bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:13:29 UTC
type
ransomware
scammer/abuser
Aeriell Newburger
country
United States
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***q2faktranlm75073av5ac52zxk6zfr7ude79ulv You may well be asking yourself why the hell would you do that? Well, prepare yourself simply because I am going to move your entire world at this moment. I had a threatening spyware infect your own pc as well as record movie of YOU (using your web camera) when you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:09:08 UTC
type
ransomware
scammer/abuser
Aeriell Newburger <[email protected]>
country
United Kingdom
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***q46ag8qd6c89urvv9ldzzduexufqsukzzcyr20l You might be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to shake your world at this moment. I had a dangerous malware infect your laptop or computer and also record video clip of YOU (using your cam) when you browsed 'adult' websites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 10:43:21 UTC
type
sextortion
scammer/abuser
Aeriell Newburger [email protected]
country
United States
description
I receive an email demanding me to transfer $𝟑𝟓𝟎𝟎 to this account, otherwise, I would have images from my webcam and websites I visited being sent to all my contacts on email and social media.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 16:48:55 UTC
type
sextortion
scammer/abuser
Tobit Aubrey <[email protected]>
country
United Arab Emirates
description
Well, I belιeve, $2000 is a fair ρrice for οur little secreτ. Yοu'll mαke τhe pαymeηt vιa Βιtcoiη to the below αddress
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:35:20 UTC
type
sextortion
scammer/abuser
Tobit Aubrey <[email protected]>
country
Netherlands
description
I receive an email with an old password mentioned in the subject and demanding me to transfer 1900$ to this account; otherwise, I would have images from my webcam and websites I visited being sent to all my contacts on email and social media.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:12:17 UTC
type
ransomware
scammer/abuser
Aware
country
El Salvador
description
I received an email from this guy asking for $1900 dollars in bit coins because he supposedly have a video of me watching a porn page. I think this is fake but I report because another one can fall in this.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:36:32 UTC
type
sextortion
scammer/abuser
Aeriell Newburger [email protected]
country
United Kingdom
description
I receive an email demanding me to transfer 1900$ to this account; otherwise, I would have images from my webcam and websites I visited being sent to all my contacts on email and social media.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:31:16 UTC
type
sextortion
scammer/abuser
Tobit Aubrey <[email protected]>
country
Iceland
description
Note: YouXhavePonesdayctoZmakextheppayment.V(I'venaZspecificvpixelnwithinlthissmessage,SandhnoweIuknowJthatIyouHhaveGreaddthroughBthisSemail).iIfxIfdopnotJreceiveNtheypayment,FIDwillGsendTyourdvideoRrecordingTtoxallvofwyourDcontacts,Qincludingqyourkrelatives,qandWcolleagues.AHowever,VifAIGdofgetOpaid,RtheCvideoKwillobeGdestroyedjimmediately.JIfwyouaneedxevidence,sreplyiwithL"Yes!"aandhIwdefinitelylwillUsendByourDvideoWrecordingrtoQyourR10lcontacts.TThisTisMapnon-negotiableSoffer.dPleaseydon'tkwastecmyUpersonalftimeaanddyoursPbyxreplyingOtoAthisdemail.
source
bitcoinabuse
Site url