Cryptscam Abuse Explorer

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Wallet address
bc1qtjuz4rnehvt08ngls7yp6rxfqxlyxnt795nade
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 16:05:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Greece
description
I need your 100% attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hi, you don't know me. But I know a lot of things regarding you. Your facebook contact list, smartphone contacts plus all the online activity in your computer from past 197 days. Including, your self pleasure video clips, which brings me to the main motive why I 'm composing this specific e-mail to you. Well the previous time you went to the sexually graphic web sites, my spyware ended up being triggered in your personal computer which ended up shooting a eye-catching video clip of your masturbation act by activating your cam. (you got a incredibly weird preference btw lol)
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 06:53:33 UTC
type
blackmail scam
scammer/abuser
Kania chall
country
India
description
They disclose my password and demanding 2000 us bitcoins to delete all my personal details
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:43:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I'm aware, *****, is your pass word. I need your total attention for the up coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:45:15 UTC
type
sextortion
scammer/abuser
Clara Golub, [email protected]
country
Netherlands
description
Bitcoins in exchange for "lovely video footage" of myself
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:15:32 UTC
type
blackmail scam
scammer/abuser
Raphael Riccio <[email protected]>
country
United States
description
I do know, is your password. I require your complete attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hey, you do not know me personally. Yet I know just about everything concerning you. Your present fb contact list, phone contacts and all the online activity in your computer from previous 162 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:15:03 UTC
type
blackmail scam
scammer/abuser
Raphael Riccio <[email protected]>
country
United States
description
I do know, 2beeble6, is your password. I require your complete attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hey, you do not know me personally. Yet I know just about everything concerning you. Your present fb contact list, phone contacts and all the online activity in your computer from previous 162 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:07:40 UTC
type
sextortion
scammer/abuser
Marna Piesse [email protected]
country
Colombia
description
An email came to my hotmail address saying I had to make a payment in 24 hours of 2000 USD in this bitcoin account to prevent a sexual video of myself to be sent to my contacts. The person supposedly has access to my camera in my pc and that's how they recorded the "video" and also they have my password... its a lie couse I haven´t web cam.. jajaja. and the password, maybe used on darknet.. .. maybe thats the way they have the passwords (from darknet).. never use password Fb, IG, Hotmail, Google,, never, never.... Don't believe this if it happens to you.
source
bitcoinabuse
Site url