Cryptscam Abuse Explorer

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Wallet address
bc1qts0z2e45f7qdc3untlz582nvhlmj42tz00kegw
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 08:42:47 UTC
type
sextortion
scammer/abuser
I received an extortion email from Kendricks Leonardi
country
United Kingdom
description
I received an extortion email from Kendricks Leonardi <[email protected]> about showing videos taken from my camera without any authorization from me and that I had to send in 24 hours a value of $ 2000. b***c1qts0z2e45f7qdc3untlz582nvhlmj42tz00kegw
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:13:16 UTC
type
blackmail scam
scammer/abuser
Judi Spann
country
Spain
description
Email asking for $, blackmailing to share personal naked videos
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:30:26 UTC
type
sextortion
scammer/abuser
Audy Chung <[email protected]>
country
United Kingdom
description
I am aware, XXXXXXXX, is your pass word. Hey, you don't know me. But I know just about everything regarding you. Your fb contact list, phone contacts as well as all the online activity in your computer from past 165 days. Well the previous time you went to see the porn material webpages, my malware was activated in your computer which ended up logging a video footage of you. Get $ 2000 in bitcoin and send it on the down below address: If you send out this particular 'donation' (why don't we call this that?). After that, I will vanish and never ever contact you again. I will remove everything I have in relation to you. You may very well keep on living your regular day to day lifestyle with zero concerns.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:53:19 UTC
type
sextortion
scammer/abuser
Kalindi Saragosa
country
Taiwan
description
I need your total attention for the up coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hello there, you don't know me. But I know pretty much everything regarding you. Your present fb contact list, smartphone contacts plus all the online activity in your computer from previous 138 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:19:13 UTC
type
ransomware
scammer/abuser
Berk Dyson <[email protected]>
country
Greece
description
I'm aware, ****, is your password.I need your 100% attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your existence.Hi, you don't know me personally. All of your facebook contact list, phone contacts as well as all the digital activity in your computer from past 151 days.Including, your self pleasure video clips, which brings me to the main reason why I 'm writing this mail to you.Well the previous time you went to the porn websites, my spyware was triggered in your computer which ended up documenting a beautiful video clip of your masturbation play by triggering your cam.I own the full recording. If perhaps you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you recognize.It could be your friend, co workers, boss, mother and father . Immediately after that, I will go away for good and under no circumstances get in touch with you again.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:01:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
asking for money saying they have masturbation videos and password
source
bitcoinabuse
Site url