Cryptscam Abuse Explorer

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Wallet address
bc1qsclk0d2ulng2jyu4zg74qytgq8893lzr7kurqp
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 14:44:38 UTC
type
ransomware
scammer/abuser
Adèle haykov
country
Canada
description
She says she has nude videos of you and that she will expose you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:24:06 UTC
type
blackmail scam
scammer/abuser
Lena Hambly <[email protected]>
country
Switzerland
description
Send $1000 in btc to the underneath address (remove***from it): bc1***qsclk0d2ulng2jyu4zg74qytgq8893lzr7kurqp You may be questioning why the hell would you do that? Well, prepare yourself due to the fact I am going to move your world right now. I had a dangerous malware infect your own laptop as well as record video of YOU (using your web camera) whilst you browsed 'adult' sites. Here is one of your own password ****** Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your address book too). Right now, what can I want to make this whole thing go away? Very well, I have already mentioned the actual offer in beginning of the mail. Should you not fulfill it within Twenty four hrs, I will make your life horrible by mailing that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:43:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
ransfer $1000 in bitcoin to the below address (remove***from it): bc1***q3dzs7yhjmqj60geqxqhlz3hzr6grmvnncd4vgp You might be questioning why the heck would you do that? Very well, prepare yourself because I am going to move your entire world at this moment. I had a harmful adware and spyware infect your own laptop and record video clip of YOU (using your cam) when you looked at 'adult' web sites. This is one of your own pass word eveseth Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I've got access to your contact list too). At this point, what can I want to make this entire thing go away? Very well, I have already talked about the actual offer in starting of the e mail. If you dont fulfill it within 24 hrs, I will create your life hell by delivering that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:22:46 UTC
type
ransomware
scammer/abuser
Johnette Froelicher <[email protected]>
country
United States
description
Same as others have reported below. 1000 usd in btc, or they will send incriminating video to my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:22:43 UTC
type
blackmail scam
scammer/abuser
Starlin Corfas <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the following address (remove***from it): bc1***qsclk0d2ulng2jyu4zg74qytgq8893lzr7kurqp You might be wondering why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your world right now. I had a dangerous spyware infect your computer system as well as record video of YOU (using your webcam) whilst you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:20:18 UTC
type
sextortion
scammer/abuser
[email protected] (Adele Haykov)
country
United States
description
Same variant of the "if you don't pay in 24 hours, I'm going to send video of you to 7 of your contacts" bullcrap. The only account I've used the actual correct PWD information they provided was on a cloud-based company login not associated with any personal machines of mine. So if you use Lightspeed Retail, change your password because that's where they gleaned it from with me.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:28:30 UTC
type
ransomware
scammer/abuser
Harvard Livolsi <[email protected]>
country
United States
description
You may well be wondering why the hell would you do that? Very well, put together yourself because I am going to tremble your world right now. I had a harmful viruses infect your own pc and also record video clip of YOU (using your cam) while you looked at 'adult' sites. This is one of your own security password Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I've access to your address book also). Right now, what can I want to make this entire thing fade away? Very well, I have already described the particular offer in starting of the email. If you dont fulfill it within Twenty four hrs, I will create your life a nightmare by sending that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:08:03 UTC
type
blackmail scam
scammer/abuser
Templeton Gledhill ([email protected])
country
Brazil
description
The abuser claimed to know my password and blackmailed me $1000 to send money within 24 hours after I read his email email or he would turn my life into a nightmare.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:16:37 UTC
type
ransomware
scammer/abuser
Jaquelin Meier <[email protected]>
country
South Korea
description
Threatening
source
bitcoinabuse
Site url