Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 06:08:04 UTC
type
blackmail scam
scammer/abuser
country
Taiwan
description
( Blackmail letter ) I require your 100% attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me. However I know pretty much everything regarding you. Your entire fb contact list, mobile phone contacts plus all the digital activity in your computer from previous 186 days ... I'm going to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the below address: 1Bg*T2rnH1X7uvsuhDnCvpqGpSUh1JVYn81 [case-SENSITIVE copy and paste it, and remove * from it] Address may appear as "1Bg*T2rnH1X7uvsuhDnCvpqGpSUh1JVYn81".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 04:29:04 UTC
type
blackmail scam
scammer/abuser
country
Malaysia
description
Claims to have my present fb contact list, smartphone contacts plus all the online activity on my computer from previous 141 days, my self pleasure video footage, has their malware was activated inside my pc which ended up recording a eye-catching footage of my masturbation act. They threaten to forward this particular recording randomly to 11 people I know Address may appear as "1BgT2rnH1X7uvsuhDnC*vpqGpSUh1JVYn81".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 03:59:34 UTC
type
blackmail scam
scammer/abuser
country
Malaysia
description
This person is attempting to blackmail me with an old password of mine. Address may appear as "1BgT2rnH1X7uvsuhDnC*vpqGpSUh1JVYn81".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 03:23:24 UTC
type
sextortion
scammer/abuser
country
United States
description
Blackmail for bitcoin Address may appear as "1BgT2rnH1X7uvsuhDnCv*pqGpSUh1JVYn81".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 10:31:18 UTC
type
sextortion
scammer/abuser
country
United States
description
Claimed to know my password and phone history and all my contacts. Claimed they had video of me pleasuring myself. Address may appear as "1BgT2rnH1X7uvsuhDnCvp*qGpSUh1JVYn81".
source
bitcoinabuse
Site url