Cryptscam Abuse Explorer

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Wallet address
bc1qvnj570umk0nqhczn4k5vr7qr96u9puah5ggfk0
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 13:32:07 UTC
type
ransomware
scammer/abuser
Neil Marzke <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***qvnj570umk0nqhczn4k5vr7qr96u9puah5ggfk0 You might be questioning why the heck would you do that? Very well, put together yourself because I am going to shake your world today. I had a dangerous viruses infect your own laptop or computer and record video clip of YOU (using your cam) while you looked at 'adult' websites. Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book also). At this point, what do I want to get this to entire thing fade away? Well, I have already pointed out the particular offer in beginning of the message. If you dont fulfill it within Twenty four hours, I will make your life terrible by sending that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:44:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***qvnj570umk0nqhczn4k5vr7qr96u9puah5ggfk0 You may be wondering why the heck would you do that? Very well, put together yourself simply because I am going to move your entire world today. I had a dangerous spyware infect your laptop or computer as well as record video of YOU (using your web cam) when you looked at 'adult' websites. Here's one of your pass word harmony Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I have access to your contact list also). Today, exactly what do I want to get this to whole thing go away? Very well, I have already pointed out the particular deal in beginning of the e-mail. Should you not fulfill it within 24 hours, I'll make your life horrible by sending that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:01:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Same as already described about having my password (a very old one)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:29:26 UTC
type
blackmail scam
scammer/abuser
Modestia Koopman
country
United States
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qvnj570umk0nqhczn4k5vr7qr96u9puah5ggfk0 You might be asking yourself why the heck would you do that? Very well, prepare yourself because I am going to tremble your world today. I had a harmful spyware infect your laptop as well as record movie of YOU (using your webcam) whilst you browsed 'adult' websites. Here is one of your own password Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your contact list too). Now, exactly what do I want to get this to entire thing go away? Very well, I have already talked about the actual offer in beginning of the e-mail. If you dont fulfill it within Twenty-four hours, I am going to create your life horrible by mailing that video to Everybody you know. Your time starts now
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:26:33 UTC
type
blackmail scam
scammer/abuser
Modestia Koopman
country
United States
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qvnj570umk0nqhczn4k5vr7qr96u9puah5ggfk0 You might be asking yourself why the heck would you do that? Very well, prepare yourself because I am going to tremble your world today. I had a harmful spyware infect your laptop as well as record movie of YOU (using your webcam) whilst you browsed 'adult' websites. Here is one of your own password Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your contact list too). Now, exactly what do I want to get this to entire thing go away? Very well, I have already talked about the actual offer in beginning of the e-mail. If you dont fulfill it within Twenty-four hours, I am going to create your life horrible by mailing that video to Everybody you know. Your time starts now
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 12:43:29 UTC
type
sextortion
scammer/abuser
Alma Barcus
country
Belgium
description
Email claiming they have acces to all fb and phone contacts and incriminating files on my pc. Threathening to make videos public and mentions an old password (changed it after a security breach a while ago).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 08:32:54 UTC
type
sextortion
scammer/abuser
Alma barcus
country
United Kingdom
description
email claiming they stole my password and installed spyware on my pc and threatened to share compromising videos of me
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:25:58 UTC
type
sextortion
scammer/abuser
Clo Klock <[email protected]>
country
Japan
description
P𝒂𝒚 $1000 in 𝒃itcoi𝒏 𝒕𝒐 the 𝒃en𝒆ath 𝒂𝒅dre𝒔s: bc1***qvnj570umk0nqhczn4k5vr7qr96u9puah5ggfk0 CASE sens𝐢tiveSo copy & paste it, and tak𝐞 away *** fr𝐨m this You 𝗰ou𝗹𝗱 𝗯e won𝗱𝗲ring 𝘄h𝘆 the 𝗵𝗲𝗹𝗹 𝘄𝗼uld you 𝗱o t𝗵at? W𝗲𝗹𝗹, p𝘂𝘁 together 𝘆o𝘂rs𝗲l𝗳 beca𝘂𝘀e I a𝗺 go𝗶ng to 𝘀hak𝗲 𝘆our 𝗲ntire wor𝗹d now. 𝗜 𝗵a𝗱 a dan𝗴erous ad𝘄ar𝗲 𝗮nd s𝗽𝘆wa𝗿e 𝗶nfect 𝘆ou𝗿 𝗼wn compu𝘁e𝗿 𝗮nd record mov𝗶𝗲 of YO𝗨 (using yo𝘂𝗿 we𝗯𝗰𝗮m) wh𝗶le 𝘆o𝘂 loo𝗸ed 𝗮t 'adu𝗹t' 𝘀ites. Here's one o𝖿 you𝗋 c𝗈de [STOLEN PASSWORD] S𝗍ill do𝗇'𝗍 believe me? Respond 7 and I wi𝗅l be 𝗋andomly share your video cl𝗂p with 7 𝗉e𝗈ple you're 𝖿riends with (Yes, We have acce𝗌s 𝗍o your c𝗈nt𝖺ct l𝗂st t𝗈o). C𝙪rre𝙣tly, 𝙚𝙭ac𝙩ly what 𝙙o I want to make this who𝙡e th𝙞𝙣g go away? W𝙚ll, I ha𝙫e already talked 𝙖bout the actual of𝙛er in starting o𝙛 th𝙚 e𝙢ail messa𝙜𝙚. If 𝙮o𝙪 don𝙩 fulfill it withi𝙣 𝙏wenty fo𝙪r hrs, I most 𝙘ertainly will make you𝙧 life nightmare by sending that video c𝙡i𝙥 to Ever𝙮b𝙤dy you know. Yo𝙪r time frame starts n𝙤𝙬.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:10:21 UTC
type
blackmail scam
scammer/abuser
Alma Barcus
country
India
description
Blackmail email was sent ti me.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:21:44 UTC
type
sextortion
scammer/abuser
Alma Barcus
country
United States
description
The scammer demands bitcoin in exchange for not sharing videos he allegedly obtained by illicitly accessing your computer.
source
bitcoinabuse
Site url