Cryptscam Abuse Explorer

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Wallet address
bc1qu22scnzx89zhgfk5kvn9w45k36e0rq9hafeqhj
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:59:36 UTC
type
blackmail scam
scammer/abuser
Edsel loh ([email protected])
country
Saudi Arabia
description
I need your full attention for the coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life. Hello, you don't know me. But I know just about everything regarding you. Your present fb contact list, phone contacts along with all the digital activity in your computer from previous 128 days. And this includes, your masturbation video, which brings me to the main motive why I am crafting this specific e mail to you. Well the last time you went to see the adult material online sites, my spyware ended up being triggered inside your pc which ended up saving a beautiful video of your self pleasure act by activating your cam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:17:07 UTC
type
ransomware
scammer/abuser
Ulrick Arber / [email protected]
country
United Arab Emirates
description
I'm aware, xxxxxxxx, is your password. I need your full attention for the the next 24 hours, or I will make sure you that you live out of guilt for the rest of your life span. Hey, you don't know me personally. However I know every thing concerning you. Your personal facebook contact list, mobile phone contacts and all the digital activity in your computer from previous 183 days..............................................
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:31:31 UTC
type
sextortion
scammer/abuser
[email protected] Marlyn Gulotta
country
Chile
description
threats, Stated they have embarrassing / sexual videos of me that's a lie/ REPORT TO FBI
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:09:30 UTC
type
ransomware
scammer/abuser
[email protected] harald colasanti
country
United States
description
He said he got my passwords and blackmail me for 2000 USD in bitcoins
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:02:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I require your complete attention for the next 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hello there, you don't know me. Yet I know a lot of things concerning you. Your fb contact list, mobile phone contacts and all the digital activity in your computer from past 115 days. Including, your masturbation video clips, which brings me to the primary motive why I 'm writing this specific e-mail to you. Well the last time you visited the porn material web sites, my spyware ended up being activated inside your personal computer which ended up recording a lovely video footage of your self pleasure play simply by activating your cam. (you got a incredibly weird preference by the way lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:35:00 UTC
type
sextortion
scammer/abuser
Cinderella Mignani mail: [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 my webcam and that's how they recorded the "video" and also they have my password... So thats a lie cause I´ve never had a webcam,.. The password never used it on Fb, Hotmail, Google, IG or Twitter, maybe I used it that on Darknet.... Don't believe this if it happens to you
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:56:47 UTC
type
blackmail scam
scammer/abuser
Harald Colasanti
country
United States
description
Says he had my password and access to any sexual content on my phone. Will release of not paid
source
bitcoinabuse
Site url