Cryptscam Abuse Explorer

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Wallet address
bc1quj6uujqt6j47rrmwcawrhplpjmquch2pfdysr0
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:58:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qwxgctkuun0h7tfqz2s3napqpl0kdhx0lqqxuht You may be asking yourself why the heck would you do that? Well, put together yourself because I am going to shake your world today. I had a hazardous adware and spyware infect your own personal computer and also record movie of YOU (using your web cam) whilst you browsed 'adult' sites. Here's one of your own code ******* Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list as well). Today, what can I want to make this whole thing fade away? Well, I have already pointed out the actual deal in beginning of the message. Should you not fulfill it within Twenty four hours, I will make your life horrible by sending that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:46:34 UTC
type
sextortion
scammer/abuser
Clemence Doress <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the following address (remove***from it): bc1***quj6uujqt6j47rrmwcawrhplpjmquch2pfdysr0 You may well be thinking why the heck would you do that? Very well, put together yourself simply because I am going to tremble your world right now. I had a dangerous adware and spyware infect your own pc and record video clip of YOU (using your web camera) when you looked at 'adult' sites. Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list also). Today, what do I want to make this entire thing fade away? Very well, I have already talked about the offer in starting of the email. If you dont fulfill it within Twenty four hours, I'll create your life horrible by sending that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:34:24 UTC
type
sextortion
scammer/abuser
Vijay Bolafka
country
India
description
Send $1000 in btc to the below address (remove***from it): bc1***quj6uujqt6j47rrmwcawrhplpjmquch2pfdysr0 You may be asking yourself why the hell would you do that? Well, put together yourself due to the fact I am going to shake your entire world at this moment. I had a unsafe malware infect your computer system and also record movie of YOU (using your web camera) while you browsed 'adult' websites. Here's one of your own password irockstar Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your contact list also). Right now, what do I want to get this to whole thing vanish? Well, I have already talked about the particular offer in starting of the email. If you do not fulfill it within 24 hours, I will create your life hell by delivering that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:08:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Said they had pictures of me on adult web site and would send out to all my contacts if I didn't send them $1000 bitcoin within 24 hours
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:53:33 UTC
type
sextortion
scammer/abuser
Cristopher Adibe
country
United States
description
bc1quj6uujqt6j47rrmwcawrhplpjmquch2pfdysr0 is the account. Share porn video recorded with everyone
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:19:11 UTC
type
blackmail scam
scammer/abuser
Rustin Dipillo
country
Taiwan
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***quj6uujqt6j47rrmwcawrhplpjmquch2pfdysr0 You may be questioning why the heck would you do that? Very well, prepare yourself because I am going to shake your entire world at this moment. I had a harmful spyware infect your personal computer and record movie of YOU (using your cam) when you browsed 'adult' sites. This is one of your pass word apcdduck Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've got access to your address book too). At this point, exactly what do I want to make this entire thing disappear? Very well, I have already talked about the actual deal in beginning of the mail. If you do not fulfill it within Twenty four hrs, I'll make your life terrible by delivering that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:50:35 UTC
type
blackmail scam
scammer/abuser
[email protected] - Hyatt Shorack
country
Australia
description
They have an old unused password - Pay $1000 in BTC or they'll release a compromising video to all my contacts. Email reads: You may well be wondering why the heck would you do that? Very well, prepare yourself because I am going to tremble your world now. I had a threatening malware infect your own personal computer and record movie of YOU (using your cam) while you browsed 'adult' websites. Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I've access to your contact list as well). Right now, what can I want to make this entire thing fade away? Very well, I have already talked about the actual offer in starting of the message. If you dont fulfill it within Twenty four hours, I'm going to make your life horrible by delivering that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:15:14 UTC
type
blackmail scam
scammer/abuser
Deina Sherwin - [email protected]
country
Saudi Arabia
description
[email protected] "She" sent me an email (with my email password on the top of the message as a show) claiming having some fu**ing bullshit porn video on me from my own camera on my own computer, while I don't actually have a computer BTW (hahaha, screw that foolishness ), and asking me nicely to buy 2000$ Bitcoin to this address bc1qnvz2x6mssylww0ldtytfdypn6avvmadep678vz; and threatening that if I didn't within 24hrs she would burn the hell out of my life (LOL)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:09:24 UTC
type
ransomware
scammer/abuser
Deina Sherwin
country
India
description
Abuser Deina Sherwin using ([email protected]) email Id claims to have access to personal data, pictures, Webcam footage, passwords and wants to extort money
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:22:46 UTC
type
sextortion
scammer/abuser
Deina Sherwin
country
Argentina
description
[email protected]
source
bitcoinabuse
Site url