Cryptscam Abuse Explorer

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Wallet address
bc1qz7luqjkhxantwy84480s34qcp0gzgj8pcw9y97
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:10:43 UTC
type
sextortion
scammer/abuser
Kristyn Wilburn
country
United States
description
sender email: [email protected]. has password to some pornographic sites I subscribe to. claims to have video of me yet I don't even own a webcam. email reads as follows (parts removed for length): I need your 100% attention for the up coming 24 hours… I know every thing regarding you. Your present fb contact list, phone contacts plus all the online activity on your computer from past 131 days. And this includes, your self pleasure video footage… Just in case you feel I'm fooling around, just reply proof and I will be forwarding the recording randomly to 11 people you're friends with… Buy $ 2000 in bitcoin and send them on the listed below address: bc1qrse6fgx4pz4u69va5axqxrea6d6apq3kewgu5z If you send this particular 'donation'... Immediately after that, I will go away for good... I will delete everything I've got about you… You have 1 day to do so... I have an unique code that will inform me once you go through this email so do not try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:06:32 UTC
type
sextortion
scammer/abuser
Kristyn Wilburn
country
United States
description
Extortion - claims to have personal private info, pornographic videos of recipient. Threatens to release videos to contacts of bitcoins not sent. Same as others listed with same address.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:47:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
Hello there, you do not know me. However I know all the things concerning you. All of your facebook contact list, smartphone contacts along with all the digital activity on your computer from previous 166 days. Including, your self pleasure video, which brings me to the main motive why I am crafting this specific e-mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:45:21 UTC
type
sextortion
scammer/abuser
Kristyn Wilburn <[email protected]>
country
United Kingdom
description
Stuff about masturbation video recordings then... I want to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send it to the down below address: bc1***qz7luqjkhxantwy84480s34qcp0gzgj8pcw9y97 [case sensitive copy and paste it, and remove *** from it] You've got 24 hours in order to do so. Your time will start as quickly you check out this email. I have an one of a kind program code that will inform me once you see this email so do not attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:15:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
Demand for $2000 for purchase of bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:20:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I need your total attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you do not know me. But I know all the things about you. All of your fb contact list, mobile phone contacts along with all the virtual activity in your computer from previous 176 days.
source
bitcoinabuse
Site url