Cryptscam Abuse Explorer

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Wallet address
bc1quyfc4ctckpz59r42lrnve346xh2v9nlm0hx7pv
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 07:38:16 UTC
type
blackmail scam
scammer/abuser
Ofella Dingman <[email protected]>
country
United States
description
supposed masturbation footage; old password from linkedin data breach
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:19:42 UTC
type
sextortion
scammer/abuser
Osbourne Pasta <[email protected]>
country
United States
description
Same exact text as other complaints here. Incompetent hacker, got ahold of incomplete POF password, and e-mail addy of course. Tracking being worked, but if you can shut them down, more power to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:53:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I'm aware, ***, is your password. I require your full attention for the the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life. Hello, you do not know me. Yet I know a lot of things regarding you. Your personal facebook contact list, mobile phone contacts as well as all the virtual activity in your computer from past 147 days. Purchase USD 2000 in bitcoin and send them on the below address: b***c1quyfc4ctckpz59r42lrnve346xh2v9nlm0hx7pv [case sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:46:30 UTC
type
ransomware
scammer/abuser
Douglis Lowell
country
France
description
I do know, ******, is your pass word. I require your complete attention for the the next 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hello, you do not know me personally. But I know a lot of things concerning you. All of your facebook contact list, mobile phone contacts along with all the digital activity in your computer from past 189 days. And this includes, your masturbation video footage, which brings me to the primary motive why I am crafting this particular mail to you.....
source
bitcoinabuse
Site url