Cryptscam Abuse Explorer

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Wallet address
bc1qst6yz4f8psmlshf2zvwfzunv6pcnq634ak52ks
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 13:27:12 UTC
type
sextortion
scammer/abuser
Kenton schmuland
country
United Kingdom
description
This person claimed he has my password and access to contact details and a sex video of me. He asked to Buy $ 2000 in bitcoin and send it to his bitcoin address
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 17:31:58 UTC
type
blackmail scam
scammer/abuser
Arlyn Peckham <[email protected]>
country
Italy
description
I'm aware, <<password>>, is your password. I require your total attention for the upcoming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Well the last time you went to see the adult porn websites, my malware ended up being activated in your computer system which ended up saving a eye-catching video clip of your masturbation act simply by triggering your web cam. I have got the entire recording. It could end up being your friend, co workers, boss, parents (I don't know! My software will randomly select the contact details). Would you be capable to gaze into anyone's eyes again after it? I doubt it... I would like to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send them to the below address: b***c1qst6yz4f8psmlshf2zvwfzunv6pcnq634ak52ks etc.etc. ........
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:44:22 UTC
type
sextortion
scammer/abuser
Gonzalo Simonite <[email protected]>
country
New Zealand
description
I need your 100% attention for the coming 24 hrs, or I will make sure you that you live out of shame for the rest of your life span.....
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:35:33 UTC
type
blackmail scam
scammer/abuser
Odele Glasman <[email protected]>
country
Singapore
description
Abuser wanted me to send 2000 USD in bitcoin to bc1qst6yz4f8psmlshf2zvwfzunv6pcnq634ak52ks in 24 hours or my personal info will be randomly released to people in my contact list.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:52:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Blackmail email threatening video of porn to contacts
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:31:15 UTC
type
sextortion
scammer/abuser
Russ Cutler
country
United Kingdom
description
Email with extortion threat
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:46:20 UTC
type
blackmail scam
scammer/abuser
Rafi Cumberland [email protected]
country
United States
description
require your 100% attention for the coming 24 hrs, or I will make sure you that you live out of shame for the rest of your existence. Well the previous time you went to see the porn material online sites, my spyware ended up being triggered in your personal computer which ended up logging a beautiful video footage of your self pleasure act simply by activating your cam. (you got a really odd preference btw haha) I own the whole recording. Just in case you think I am playing around, just reply proof and I will be forwarding the recording randomly to 7 people you recognize. However, it does not have to be that route. I want to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them on the down below address: b***c1qst6yz4f8psmlshf2zvwfzunv6pcnq634ak52ks [CASE SENSITIVE, copy & paste it, and remove *** from it] (If you don't understand how, look online how to purchase bitcoin. Do not waste my precious time) , blah blah blah
source
bitcoinabuse
Site url