Cryptscam Abuse Explorer

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Wallet address
bc1qyfkyj4rfa96cgqssy6w3hf7djs8clvefhql7k0
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 12:31:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
I also got an ransome email with one of the my password used on another website. See below email Transfer $1000 in bitcoin to the following address (remove***from it): bc1***qjdtcfhawkxfwu4pe8xw8jpmylj64x82hdt7vrn You might be wondering why the hell would you do that? Very well, put together yourself because I am going to tremble your entire world now. I had a unsafe spyware infect your own pc and also record movie of YOU (using your webcam) while you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:11:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qx40fg33ey7fevlvvzg90nj6hytruyp70yccn5u You may be thinking why the heck would you do that? Very well, prepare yourself due to the fact I am going to tremble your world at this moment. I had a threatening viruses infect your own personal computer and also record video clip of YOU (using your cam) whilst you browsed 'adult' websites. Here is one of your password XXXXXXX Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, We have access to your address book as well). Today, exactly what do I want to get this to entire thing fade away? Very well, I have already mentioned the deal in beginning of the email message. Should you not fulfill it within 24 hrs, I am going to create your life a nightmare by delivering that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:12:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email received by old, unused account. Demanded $2000 in payment to not release into that would cause me to live the rest of my life in shame. Provided a plaintext of the first password I ever used as proof of his access to my entire life. Poor English. Erratic word spacing. Standard stuff. I really need to close that email address -_-
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:54:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I am aware, ......, is your password. I need your total attention for the up coming 24 hours, or I will certainly make sure that you live out of embarrassment for the rest of your existence.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:37:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
e-mail requests $2000 payment to given Bitcoin address or else will send embarrasing video he claims to have to all my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:31:38 UTC
type
blackmail scam
scammer/abuser
Kalil Deoliveira [email protected]
country
United States
description
“I know, XXXXX, is your password. I require your full attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hey, you do not know me personally. But I know pretty much everything about you. Your facebook contact list, smartphone contacts plus all the online activity on your computer from previous 139 days.”....
source
bitcoinabuse
Site url