Cryptscam Abuse Explorer

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Wallet address
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 October 2019 Wednesday. 07:02:06 UTC
type
blackmail scam
scammer/abuser
Anonymous ([email protected])
country
Indonesia
description
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!" This is blackmail scam, asking money for something (even we don't know its true or not). Also worry about the ID thief. They sent me on august 29 2019. Thank you
source
bitcoinabuse
Site url
date
16 October 2019 Wednesday. 06:59:01 UTC
type
blackmail scam
scammer/abuser
Anonymous ([email protected])
country
Indonesia
description
"I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!" This is blackmail scam, asking money for something (even we don't know its true or not). Also worry about the ID thief. Thanks
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 14:44:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
description
They sent me on august 30 2019 and want to send them 500 USD with in 2 days
source
bitcoinabuse
Site url
date
30 August 2019 Friday. 15:06:15 UTC
type
sextortion
scammer/abuser
anonymous
country
Indonesia
description
the ‘anonymous’ asked for money. if i don’t send it in 48 hours, she/he will send the files contain screenshot from my webcam & the adult sites i opened
source
bitcoinabuse
Site url
date
30 August 2019 Friday. 12:35:42 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Indonesia
description
He or she blackmail me trough my email address said they recorded me in my private time
source
bitcoinabuse
Site url
date
30 August 2019 Friday. 02:09:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
description
For this payment, I give you two days (exactly 48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url
date
30 August 2019 Friday. 01:33:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Indonesia
description
They said they've hacked my OS from 20/06/2019 with trojan.
source
bitcoinabuse
Site url
date
30 August 2019 Friday. 01:25:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
description
claimed to have hacked OS and got access to my account. threatened to spread my personal info + adult website history to my contact
source
bitcoinabuse
Site url
date
30 August 2019 Friday. 01:12:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
description
Blackmail for USD500 by transfer.
source
bitcoinabuse
Site url
date
30 August 2019 Friday. 01:06:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
description
After payment, my virus and dirty screenshots with your enjoys will self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshot with your "enjoys".
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 23:42:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Indonesia
description
I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 23:42:17 UTC
type
blackmail scam
scammer/abuser
Bitcoin Abuse Database
country
Malaysia
description
[email protected] Spam email received
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 21:10:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Indonesia
description
And I got an idea... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 20:51:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Egypt
description
This user sent me an email blackmailing email requests 500$ in bitcoins other way he will scandal me by sending my pictures and data to my contact list
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 20:46:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Egypt
description
I got a mail from this user blackmailing me that he would use my hacked data and send scandal photos to all my contact list and asking for 500$ to remain silent
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 20:42:49 UTC
type
blackmail scam
scammer/abuser
Scam email
country
Indonesia
description
This hacker was sent phising to my email please block and give me last log in information
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 19:39:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
E-mail with sextortion
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 18:52:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
48hours to pay otherwise dirty pics Will be send to everybody
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 18:50:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Extortion, wants 500 USD to keep quiet, claims to have screenshot sites/webcam.
source
bitcoinabuse
Site url