Cryptscam Abuse Explorer

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Wallet address
bc1qufr68f8u6h4qzcjrhpfr8jcwcqvnfx5xglh273
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:11:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
From Bennett Siegfried: Threatening that he has my contact list and will send photos of me watching porn to 7 of my friends if I don't transfer $1000 of bit coin to this account within 24hours. The message includes a very old password not used in years.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:16:37 UTC
type
sextortion
scammer/abuser
Nanete Limjoco • [email protected]
country
Belgium
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***qufr68f8u6h4qzcjrhpfr8jcwcqvnfx5xglh273 You may be thinking why the heck would you do that? Well, prepare yourself because I am going to shake your entire world now. I had a dangerous spyware and adware infect your own laptop or computer and record movie of YOU (using your webcam) when you browsed 'adult' sites. Here's one of your own pass word (XXXXXX) Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your contact list also). At this point, what do I want to make this whole thing vanish? Very well, I have already mentioned the particular deal in beginning of the email message. If you dont fulfill it within 24 hours, I most certainly will create your life horrible by delivering that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:24:34 UTC
type
sextortion
scammer/abuser
Gerogianna Colburn
country
United States
description
Said they had access to my social networking accounts and took a secret video that they said they would send out to my contacts unless I provided them with bitcoin.
source
bitcoinabuse
Site url