Cryptscam Abuse Explorer

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Wallet address
bc1qyaqnt8k5fjhgw4sdahfwk9g6htkkp4n858xjxw
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 18:22:19 UTC
type
sextortion
scammer/abuser
Shaina Soler
country
Bolivia
description
Tiene acceso a mis datos en la Red, incluida la contraseña de Google. Pide 2000 dólares para no publicar vídeos comprometedoras de mi intimidad. Ultimátum de dos días a partir de la fecha de lectura del mail intimidatorio.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:50:58 UTC
type
blackmail scam
scammer/abuser
Baird Zucker
country
Philippines
description
I need your complete attention for the up coming 24 hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me. But I know every thing concerning you. Your entire facebook contact list, smartphone contacts as well as all the digital activity in your computer from previous 123 days. Consisting of, your masturbation video footage, which brings me to the primary reason why I am crafting this specific e mail to you. Well the previous time you went to the adult material web sites, my malware ended up being activated inside your computer system which ended up shooting a beautiful video of your masturbation act by activating your web camera. (you got a exceptionally strange preference by the way lmfao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:12:02 UTC
type
sextortion
scammer/abuser
Townsend Vrtilek <[email protected]>
country
Canada
description
I know,x, is xxxxxx your password. I'm going to make you a 1 time, Buy USD 2000 in bitcoin and send them on the below address: *** from it] (If you do not know how, look online how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (why don't we call it that?). Right after that, I will go away for good and never ever make contact with you again. I will eliminate everything I've got in relation to you. You may very well proceed living your current ordinary day to day lifestyle with no fear.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:35:49 UTC
type
ransomware
scammer/abuser
Alex Dyer([email protected]
country
South Africa
description
Some shit about video or password I dont even know
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:32:03 UTC
type
ransomware
scammer/abuser
Alex Dyer([email protected]
country
South Africa
description
It seems that, sinijetu, is your pass word. I require your 100% attention for the upcoming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hello, you don't know me. Yet I know everything concerning you. Your fb contact list, mobile phone contacts plus all the virtual activity in your computer from past 131 days. And this includes, your masturbation video clips, which brings me to the main reason why I 'm crafting this mail to you. Well the previous time you went to the sexually graphic webpages, my spyware ended up being triggered inside your computer which ended up documenting a lovely video clip of your masturbation act simply by triggering your web camera. (you got a tremendously unusual preference by the way lmao) I have got the entire recording. Just in case you think I 'm messing around, just reply proof and I will be forwarding the recording randomly to .......etc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:42:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Pay 2000 USD in bitcoin or I will send sex movies to people in your contact list
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:12:57 UTC
type
sextortion
scammer/abuser
Vasily Lasonde <[email protected]>
country
Germany
description
Pay 2000 USD in bitcoin or I will send sex movies to people in your contact list
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:43:28 UTC
type
ransomware
scammer/abuser
Jack Goldberg <[email protected]>
country
United Kingdom
description
extortion or blackmail
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:41:51 UTC
type
sextortion
scammer/abuser
Foss Bastian [email protected]
country
United Kingdom
description
Money to avoid leaking a sex tape
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:59:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmailer said he had a video of me maturbating, asked for $2000USD
source
bitcoinabuse
Site url