Cryptscam Abuse Explorer

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Wallet address
bc1qy47vmd9ujlja4c3kw5gh8gg2j3p89s3uxl3730
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 12:26:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
"I am aware, ********, is your password. I require your 100% attention for the upcoming 24 hrs, or I may make sure you that you live out of guilt for the rest of your lifetime..."
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:23:11 UTC
type
blackmail scam
scammer/abuser
Mayda Fulghum <[email protected]>
country
Canada
description
I do know, XXXXXXX, is your pass word. I need your full attention for the next 24 hours, or I will make sure you that you live out of guilt for the rest of your life span. Hello, you don't know me personally. However I know every thing regarding you. Your fb contact list, smartphone contacts as well as all the virtual activity on your computer from previous 127 days. Consisting of, your self pleasure video, which brings me to the primary motive why I 'm crafting this e mail to you. Well the last time you went to see the adult material webpages, my spyware ended up being triggered in your personal computer which ended up saving a eye-catching footage of your self pleasure play simply by triggering your webcam. (you got a really unusual taste by the way lmao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:45:52 UTC
type
blackmail scam
scammer/abuser
Hunt Stefansson
country
United Kingdom
description
claim to hack webcam and send video out to contacts
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:44:14 UTC
type
blackmail scam
scammer/abuser
Towny Hanan <[email protected]>
country
Singapore
description
same as previous reported, demanded for $2000
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:49:12 UTC
type
sextortion
scammer/abuser
Vernor Dandona
country
China
description
Saying that I have been cracked by him spyware when I watched a porn, and recorded what I do. He says that he would send what he has recorded to all my friends that are on my fb and smartphone list unless I pay him 2000 dollars In bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:45:41 UTC
type
ransomware
scammer/abuser
Tana Raviola
country
United States
description
Same as shown above
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:38:32 UTC
type
sextortion
scammer/abuser
Tana Raviola
country
United Kingdom
description
I need your full attention for the the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. Hi, you do not know me personally. Yet I know pretty much everything concerning you. Your personal fb contact list, phone contacts along with all the virtual activity on your computer from previous 131 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I 'm composing this particular email to you. Well the previous time you visited the porno websites, my spyware was activated in your computer system which ended up documenting a beautiful footage of your self pleasure play by triggering your web cam. (you got a exceptionally unusual taste btw lmfao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:25:47 UTC
type
blackmail scam
scammer/abuser
Cindee Meurer
country
United States
description
Same scam the others are reporting.
source
bitcoinabuse
Site url