Cryptscam Abuse Explorer

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Wallet address
bc1qwsx9uz6m7dnufy3elzhq8jyqwl997ztqjj2ty0
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 19:28:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Asking for bitcoins for sextotrtion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:09:20 UTC
type
blackmail scam
scammer/abuser
Midge McConway
country
United States
description
Has my username and old password. Said that he has access to my phone and fb contact list and will email an embarrassing video of me if I don't send him $2000 in bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:54:17 UTC
type
ransomware
scammer/abuser
Kinny Shibuya, [email protected]
country
Germany
description
It seems that, ********, is your pass word. I require your full attention for the up coming 24 hours, or I may make sure you that you live out of shame for the rest of your life span.contacts and all the digital activity on your computer from previous 194 days. bc1***qwsx9uz6m7dnufy3elzhq8jyqwl997ztqjj2ty0 [CASE SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:58:56 UTC
type
sextortion
scammer/abuser
Lynnette Steen
country
India
description
I need your complete attention for the next 24 hours, or I will make sure you that you live out of guilt for the rest of your existence.Hey, you do not know me. But I know just about everything concerning you. Your entire facebook contact list, phone contacts and all the virtual activity in your computer from past 127 days.Which includes, your self pleasure video, which brings me to the primary motive why I 'm writing this particular e-mail to you. Well the previous time you went to the sexually graphic webpages, my malware ended up being activated in your personal computer which ended up documenting a lovely video clip of your self pleasure act simply by triggering your webcam. (you got a exceptionally unusual preference btw lmao) I have got the complete recording. In the case you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 8 people you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:58:01 UTC
type
blackmail scam
scammer/abuser
Lynnette Steen
country
India
description
I need your complete attention for the next 24 hours, or I will make sure you that you live out of guilt for the rest of your existence.Hey, you do not know me. But I know just about everything concerning you. Your entire facebook contact list, phone contacts and all the virtual activity in your computer from past 127 days.Which includes, your self pleasure video, which brings me to the primary motive why I 'm writing this particular e-mail to you. Well the previous time you went to the sexually graphic webpages, my malware ended up being activated in your personal computer which ended up documenting a lovely video clip of your self pleasure act simply by triggering your webcam. (you got a exceptionally unusual preference btw lmao) I have got the complete recording. In the case you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 8 people you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:31:14 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
Australia
description
I am aware, *******, is your password. I require your 100% attention for the up coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life. Hi, you don't know me. Yet I know all the things about you. Your personal fb contact list, mobile phone contacts as well as all the virtual activity in your computer from previous 154 days. Including, your masturbation video, which brings me to the main reason why I am writing this e mail to you. Well the previous time you went to the porn material websites, my malware ended up being activated inside your pc which ended up logging a lovely footage of your masturbation act by triggering your cam. (you got a exceptionally strange preference by the way lol) and it goes on.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:28:55 UTC
type
sextortion
scammer/abuser
Millie Chinn
country
United States
description
Someone using the email address Millie Chinn <[email protected]>, sent an email with old password claiming that they infected the computer with malware and threatened to release a video.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:12:43 UTC
type
ransomware
scammer/abuser
Clement Samson <[email protected]>
country
United Kingdom
description
It seems that x is your pass word. I require your full attention for the next Twenty-four hours, or I will make sure you that you live out of guilty for the rest of your life. Hello there, you don't know me personally. However I know a lot of things about you. Your entire Facebook contact list, phone contacts plus all the virtual activity on your computer from past 196 days. Including, your self pleasure video, which brings me to the primary reason why I am writing this particular e mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:26:11 UTC
type
sextortion
scammer/abuser
Lory Mcglasson ([email protected])
country
United States
description
I am aware, *********, is your pass word. I require your total attention for the coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you do not know me personally. However I know every thing concerning you. Your present facebook contact list, mobile phone contacts along with all the virtual activity in your computer from previous 175 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:21:06 UTC
type
sextortion
scammer/abuser
Galina Reggiani
country
Sweden
description
I know, Xxxxxxxxxxxx, is your You have 24 hours to do so. Your time will begin as soon
source
bitcoinabuse
Site url