Cryptscam Abuse Explorer

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Wallet address
bc1qzjzxaahh3ehv9prnkdfafv2x9eynhrqxc2d662
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:53:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Send $1000 in btc to the beneath address (remove***from it): bc1***qzjzxaahh3ehv9prnkdfafv2x9eynhrqxc2d662 You may be questioning why the heck would you do that? Well, put together yourself simply because I am going to tremble your world right now. I had a dangerous adware infect your own pc and record video of YOU (using your webcam) when you browsed 'adult' web sites. Here is one of your own security password ********** Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I've got access to your address book as well). Now, exactly what do I want to get this to whole thing disappear? Well, I have already talked about the actual offer in starting of the email. If you dont fulfill it within 24 hours, I am going to create your life nightmare by mailing that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:31:44 UTC
type
sextortion
scammer/abuser
Mellisent Alan
country
United Kingdom
description
Transfer $1000 in bitcoin to the following address (remove***from it): bc1***qzjzxaahh3ehv9prnkdfafv2x9eynhrqxc2d662 You may well be asking yourself why the hell would you do that? Well, put together yourself because I am going to move your world today. I had a harmful spyware and adware infect your laptop or computer and also record video of YOU (using your web camera) whilst you browsed 'adult' web sites. This is one of your password iamstupid99 Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list as well). At this moment, what can I want to get this to whole thing disappear? Well, I have already mentioned the deal in beginning of the mail. Should you not fulfill it within Twenty-four hrs, I'm going to make your life terrible by mailing that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:09:14 UTC
type
sextortion
scammer/abuser
Jackson Aziz <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qzjzxaahh3ehv9prnkdfafv2x9eynhrqxc2d662 You may be questioning why the hell would you do that? Very well, put together yourself due to the fact I am going to move your entire world at this moment. I had a hazardous spyware and adware infect your pc as well as record movie of YOU (using your web cam) whilst you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:37:01 UTC
type
sextortion
scammer/abuser
Henriette Caudry
country
Australia
description
---------- Forwarded message --------- Date: Thu, 16 Apr 2020 at 06:08 Send $1000 in btc to the listed below address (remove***from it): bc1***qzjzxaahh3ehv9prnkdfafv2x9eynhrqxc2d662 You could be asking yourself why the heck would you do that? Well, put together yourself because I am going to move your world now. I had a unsafe adware and spyware infect your own laptop or computer and record movie of YOU (using your web cam) while you looked at 'adult' websites. Here's one of your password ********** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your contact list also). Currently, exactly what do I want to get this to whole thing disappear? Very well, I have already pointed out the offer in starting of the mail. If you do not fulfill it within Twenty-four hrs, I will make your life hell by mailing that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:14:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Indicates knowledge of password and claims to have video of person looking at porn sites. Wants payment.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:06:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
𝖲𝖾𝗇𝖽 $𝟣𝟢𝟢𝟢 𝗂𝗇 𝖻𝗍𝖼 𝗍𝗈 𝗍𝗁𝖾 𝗎𝗇𝖽𝖾𝗋 𝖺𝖽𝖽𝗋𝖾𝗌𝗌: bc1***qzjzxaahh3ehv9prnkdfafv2x9eynhrqxc2d662 𝙘𝙖𝙨𝙚 𝙨𝙚𝙣𝙨𝙞𝙩𝙞𝙫𝙚𝙎𝙤 𝙘𝙤𝙥𝙮 𝙖𝙣𝙙 𝙥𝙖𝙨𝙩𝙚 , 𝙖𝙣𝙙 𝙩𝙖𝙠𝙚 𝙖𝙬𝙖𝙮 *** 𝙛𝙧𝙤𝙢 𝙞𝙩 𝖸ou may be w𝗈nder𝗂n𝗀 why the hel𝗅 𝗐ou𝗅d y𝗈u do tha𝗍? 𝖵er𝗒 well, prepare your𝗌𝖾l𝖿 s𝗂mply because 𝖨 am going to 𝗆ov𝖾 your world at t𝗁𝗂s moment. I ha𝖽 a 𝗌𝖾𝗋i𝗈𝗎s ad𝗐are and spyware infect you𝗋 𝗈𝗐n p𝖼 an𝖽 𝖺𝗅s𝗈 re𝖼or𝖽 mov𝗂e 𝗈f YO𝖴 (usi𝗇g 𝗒𝗈u𝗋 we𝖻 𝖼𝖺m𝖾𝗋a) while you 𝗅o𝗈ked at 'ad𝗎𝗅t' si𝗍e𝗌. Here 𝚒s one of your code berser20 𝑺till 𝒅𝒐n't believ𝒆 me? Rep𝒍y 7 𝒂n𝒅 I will be randomly sha𝒓𝒆 y𝒐u𝒓 vi𝒅eo 𝒄𝒍ip wi𝒕h 7 people you'𝒓e 𝒇riends wit𝒉 (Yes, 𝑾e've acc𝒆ss to y𝒐ur c𝒐nta𝒄t lis𝒕 a𝒔 well). N𝒐w, 𝒆xactly what do I w𝒂nt 𝒕o 𝒈e𝒕 𝒕hi𝒔 to ent𝒊re thi𝒏g v𝒂ni𝒔h? Very well, I hav𝒆 already d𝒆s𝒄𝒓ib𝒆d t𝒉𝒆 p𝒂rticular dea𝒍 in beginning of 𝒕h𝒆 e mail. If you do not 𝒇𝒖𝒍𝒇il𝒍 it wi𝒕h𝒊n 𝑻we𝒏ty-𝒇our hr𝒔, 𝑰'm going t𝒐 m𝒂𝒌𝒆 𝒚ou𝒓 𝒍ife a nightma𝒓𝒆 by 𝒅e𝒍iver𝒊𝒏g t𝒉𝒂t video 𝒄lip t𝒐 Everyon𝒆 you 𝒌now. Your ti𝒎e 𝒔t𝒂r𝒕𝒔 now.
source
bitcoinabuse
Site url