Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 01:49:01 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail and threats Address may appear as "12xRSxFcNuB6wvoH*1ycjfoeL95XiSsU2k6".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 02:38:58 UTC
type
sextortion
scammer/abuser
country
Philippines
description
Extorting $ 2000 in bitcoin
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 22:28:42 UTC
type
sextortion
scammer/abuser
country
United States
description
I am aware, X is your pass word. I need your complete attention for the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hey, you don't know me. But I know every thing concerning you. All of your facebook contact list, phone contacts as well as all the online activity on your computer from past 132 days... Which includes, your masturbation video, which brings me to the primary motive why I am writing this e-mail to you... I will be forwarding the particular recording randomly to 12 people you're friends with....I want to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send them to the listed below address: 12xRSxFcNuB6wvoH1ycjf*oeL95XiSsU2k6 [case sensitive so copy and paste it, and remove * from it] (If you don't know how, look online how to buy bitcoin. Do not waste my precious time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good … You've got 1 day to do so. Your time begins as quickly you go through this email. I have got an unique program code that will inform me once you go through this email so don't try to play smart.
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 23:53:59 UTC
type
ransomware
scammer/abuser
svieducation,net
country
United States
description
email that sent me an old password. then they sexorted
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 19:42:24 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Claims to know all my digital activity and will disclose embarrassing information unless 2000$ in bitcoin is transferred. Address may appear as "12xRSxFcNuB6wvoH1ycjfoeL95*XiSsU2k6".
source
bitcoinabuse
Site url