Cryptscam Abuse Explorer

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Wallet address
bc1qwqsje943gjgmljnx2qsc5jglk596gll3muyfak
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 14:59:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
wants money to not release a video they dont have of me
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:44:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threaten to give web cam footage to contcts unless I pay 2000
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:56:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
(If you don't know how, google how to acquire bitcoin. Do not waste my valuable time) If you send this 'donation' (why don't we call it that?). After that, I will disappear for good . and never contact you again. I will delete everything I've got in relation to you. You may very well keep on living your current regular day to day lifestyle with absolutely no stress. You've got 24 hours to do so. Your time will start as soon you read through this e mail. I have an unique program code that will inform me once you read this mail therefore do not attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:45:11 UTC
type
sextortion
scammer/abuser
Stanislas Yang [email protected]
country
India
description
Pay $1000 in btc to the under address (remove***from it): bc1***qf7uurguqasuw40alqnsvlp7gzh07ujwkv33nt0 You might be thinking why the hell would you do that? Very well, put together yourself simply because I am going to tremble your world at this moment. I had a harmful spyware and adware infect your personal computer and also record video of YOU (using your webcam) while you browsed 'adult' web sites. This is one of your code Nevertheless 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 too). Now, exactly what do I want to make this entire thing disappear? Very well, I have already talked about the particular deal in beginning of the email message. If you dont fulfill it within 24 hrs, I am going to make your life horrible by delivering that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:13:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
Stanislas Yang email I do know, xxxxxxx, is your pass word. I'm going to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the below address: bc1***qy2xnj23t782gzfc6k4c9plzklv2tu705cu2njn [CASE-SENSITIVE so copy and paste it, and remove *** from it] (If you don't know how, look online how to buy bitcoin. Do not waste my precious time) If you send out this particular 'donation' (let us call it that?). After that, I will go away for good and never ever make contact with you again. I will delete everything I have in relation to you. You may continue living your current ordinary day to day lifestyle with no concerns. You have 24 hours in order to do so. Your time will begin as quickly you go through this e mail. I have got an unique code that will notify me as soon as you go through this e mail therefore don't try to act smart
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:43:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Sent second email asking for 1900 or they will send images to contact list.. this person is a worthless human.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:41:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Says they want 2000 or they will send web cam info to contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:28:46 UTC
type
blackmail scam
scammer/abuser
stanwood wyss
country
Canada
description
threatened to show "sex tape" knew a password of mine, threatened my personal computer.. wanting $2000 USD in bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:24:05 UTC
type
sextortion
scammer/abuser
Stanislas Yang
country
United States
description
Threatening to post unknown videos if I don’t send him $2000 in bitcoins
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:28:33 UTC
type
sextortion
scammer/abuser
Stanislas Yang, [email protected]
country
Germany
description
Just received an email from [email protected] (Stanislas Yang) asking me for $2000, otherwise he will send a video of me to my contacts.
source
bitcoinabuse
Site url