Cryptscam Abuse Explorer

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Wallet address
bc1qwwqlacd52ppj6pp46kdj6v25hmh0qlsj0whaq8
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2020 Wednesday. 00:06:36 UTC
type
sextortion
scammer/abuser
Modesty Duckworth
country
Netherlands
description
You might be asking yourself why the heck would you do that? Well, prepare yourself simply because I am going to tremble your world at this moment. I had a threatening spyware infect your own computer system and also record video of YOU (using your cam) while you browsed 'adult' websites. Here's one of your own code xxxxx Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your address book as well). Currently, exactly what do I want to make this entire thing disappear? Very well, I have already pointed out the particular offer in beginning of the email. Should you not fulfill it within Twenty four hours, I will make your life hell by sending that video clip to Everybody you know. Your time begins now. This is what he wrote to me
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:17:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Pay $1000 in btc to the under address (remove***from it): bc1***qwwqlacd52ppj6pp46kdj6v25hmh0qlsj0whaq8 You may well be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to tremble your entire world at this moment. I had a threatening spyware infect your own computer as well as record video of YOU (using your cam) whilst you browsed 'adult' web sites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:18:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion - claiming to have video.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:21:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Bad English in email claiming to have video of me watching porn from my webcam and an incorrect password. Lame.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 05:51:39 UTC
type
blackmail scam
scammer/abuser
Miriam Coster <[email protected]>
country
Germany
description
𝐈 𝐰𝐨𝐮𝐥𝐝 𝐥𝐢𝐤𝐞 𝐭𝐨 𝐠𝐞𝐭 𝐲𝐨𝐮 𝐭𝐨 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐥𝐨𝐰 𝐟𝐥𝐞𝐱𝐢𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫 𝐲𝐨𝐮. 𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 .𝟑 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐠𝐢𝐯𝐞 𝐢𝐭 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐭𝐡𝐞 𝐮𝐧𝐝𝐞𝐫 𝐝𝐞𝐚𝐥 𝐰𝐢𝐭𝐡 bc1***qwwqlacd52ppj6pp46kdj6v25hmh0qlsj0whaq8 𝐜𝐚𝐬𝐞 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐯𝐞𝐫𝐬𝐢𝐨𝐧 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 Effectively the past time you have been in mature sites, my malicious software was brought on inside your computer which finished up recording an attractive video footage of the take action by switching off your webcam.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 05:51:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
P𝒂y $1000 in btc to the 𝒃𝒆low address: bc1***qwwqlacd52ppj6pp46kdj6v25hmh0qlsj0whaq8 ca𝚜e-SENSITIVE, copy a𝚗𝚍 𝚙aste it, and re𝚖ov𝚎 *** from 𝚒t Y𝓸u might be thinking w𝓱y the 𝓱eck wou𝓵d you do th𝓪t? We𝓵l, put togethe𝓻 y𝓸ur𝓼elf 𝓫ecause 𝓘 am going t𝓸 tremble 𝔂𝓸𝓾r e𝓷tire wor𝓵d no𝔀. I had a danger𝓸us spy𝔀are and ad𝔀are infe𝓬t y𝓸𝓾r comp𝓾t𝓮r sy𝓼tem 𝓪nd also 𝓻𝓮cord m𝓸𝓿𝓲𝓮 𝓸f 𝓨O𝓤 (using your 𝔀ebcam) while you lo𝓸ke𝓭 at 'adul𝓽' web 𝓼ites. 𝙏𝙝i𝙨 𝙞s 𝙤n𝙚 𝙤𝙛 𝙮𝙤ur 𝙨𝙚c𝙪r𝙞t𝙮 p𝙖𝙨sw𝙤𝙧d Still don't believe me? Reply 7 a𝓷d I wil𝓵 b𝓮 r𝓪𝓷domly share your vid𝓮o with 7 peo𝓹le you recognize (Y𝓮s, I've g𝓸t access to 𝔂our a𝓭d𝓻es𝓼 book al𝓼o). 𝘼t this point, wha𝙩 do I want to get this t𝙤 𝙚nti𝙧e thing disa𝙥𝙥𝙚ar? 𝙒ell, I ha𝙫e alread𝙮 talked about 𝙩he act𝙪al d𝙚al in starti𝙣g of the email message. Sho𝙪ld yo𝙪 not fulfill it 𝙬i𝙩hi𝙣 24 𝙝rs, I'll cre𝙖𝙩e your l𝙞fe hor𝙧ible 𝙗y ma𝙞li𝙣g that vid𝙚o cl𝙞𝙥 to Ev𝙚rybody y𝙤u kn𝙤w. 𝙔our time starts no𝙬.
source
bitcoinabuse
Site url