Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 May 2020 Monday. 14:32:43 UTC
type
sextortion
scammer/abuser
Various names are used
country
Netherlands
description
I have received similar messages like the ones reported below.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:00:03 UTC
type
sextortion
scammer/abuser
country
United States
description
Email sent to me: Send $1000 in btc to the below address (remove***from it): bc1***qvr6e08dzaw8h8028zzzreaxemxw26x0chhy7qk You may be asking yourself why the heck would you do that? Very well, put together yourself due to the fact I am going to shake your entire world right now. I had a hazardous spyware and adware infect your own laptop or computer and record movie of YOU (using your web cam) whilst you looked at 'adult' sites. Here is one of your own pass word lavern Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your contact list as well). Right now, exactly what do I want to get this to whole thing vanish? Very well, I have already pointed out the actual deal in starting of the e-mail. If you do not fulfill it within Twenty-four hrs, I'll make your life nightmare by mailing that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:04:51 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Pay $1000 in bitcoin to the following address (remove***from it): bc1***qvr6e08dzaw8h8028zzzreaxemxw26x0chhy7qk You might be asking yourself why the hell would you do that? Very well, prepare yourself due to the fact I am going to move your entire world at this moment. I had a dangerous adware and spyware infect your laptop or computer and record video clip of YOU (using your web cam) while you browsed 'adult' web sites. Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have got access to your contact list as well). Right now, exactly what do I want to get this to entire thing disappear? Very well, I have already described the deal in beginning of the e-mail. If you do not fulfill it within 24 hrs, I'm going to make your life hell by mailing that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:04:11 UTC
type
sextortion
scammer/abuser
country
United States
description
Pay $1000 in btc to the down below address (remove***from it): bc1***qvr6e08dzaw8h8028zzzreaxemxw26x0chhy7qk You may be asking yourself why the heck would you do that? Very well, prepare yourself simply because I am going to move your world today. I had a harmful malware infect your pc as well as record video clip of YOU (using your cam) when you browsed 'adult' web sites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:56:28 UTC
type
blackmail scam
scammer/abuser
Portia Leandro <[email protected]>
country
New Zealand
description
Blackmail for $1000 bit coins or release video footage recorded will be released.... lol
source
bitcoinabuse
Site url