Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 December 2021 Thursday. 06:25:53 UTC
type
blackmail scam
scammer/abuser
country
South Korea
description
He said, when you went into the bathroom before, the camera I installed took a very interesting video. You have to send me 2.2 million won (the same value as the bitcoin exchange rate at the time of sending). When I get the money you sent, I'll erase the disgusting video right away.
source
bitcoinabuse
Site url
date
02 November 2021 Tuesday. 22:35:47 UTC
type
sextortion
scammer/abuser
country
Bulgaria
description
I've received an email in Korean in witch it was written that I should send money to this account or a video of mine in the toilet will be send to all my contacts.
source
bitcoinabuse
Site url
date
05 October 2021 Tuesday. 00:59:29 UTC
type
blackmail scam
scammer/abuser
1L8s98FDMTXCRZggNTcEzJtJhRGyPL3vtb
country
France
description
Received:from [39.45.18.64] ([39.45.18.64]) Return-Path:<[email protected]> Subject:세상에서 가장 아름답고 매력적인 너에게.
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 21:57:37 UTC
type
ransomware
scammer/abuser
랜섬웨이
country
South Korea
description
오줌싸는 영상으로 협박 해서 비트코인을 달라고 하는 멍청이 이 지갑을 잠궈주면 좋겠네요
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 20:20:30 UTC
type
blackmail scam
scammer/abuser
heather
country
United States
description
very disturbing e-mail contains sender have the spy cam footage whatever i did in the woman's restroom. and asking ONLY $2000. i was going to pay if sender ask me $20000, i am so disappointed at the amount that sender asking for my private part...
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 12:17:04 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
The beginning of the Original korean message: 안녕! 이 편지엔 널 위한 정말 중요한 정보가 들어있어. 있지, 내가 네가 출연한 19금 영상을 확보했거든. 영상 속에선 네가 정말 야시시하고 꼴리는 자세로 변기에 오줌을 싸고 있었지. 변기는 네 집 변기가 아니라 공중화장실 변기였어. 이게 어떻게 된 일인지 궁금할 거야, 안 그래? 내가 간략하게 설명해줄게! 난 아주 예전부터 이런 생각을 가지고 있었어. 난 아주 매력적인 여성들이 오줌을 싸는 장면을 영상으로 담을 온갖 방법에 대해서 생각해봤지. 현대 기술의 발전으로 인해 내 계획이 현실로 이루어진 거야. 난 사람들을 여럿 모아서 공중화장실에 카메라를 설치하도록 했어. 그 사람들엔 여성 청소부들이 대거 속해있지. 그 사람들은 쇼핑몰이나 사무실, 카페에 있는 화장실 안에 작은 HD 카메라를 설치하고 그 대가로 많은 돈을 받았어. 청소부들은 페이가 적기 때문에 추가 수입을 벌기 위해서 이 제안을 기쁘게 받아들이더라고. An extract translated into English: "[...] This letter contains some really important information for you. I got the 19-gold video you starred in. In the video, you were peeing in the toilet in a really yashi and longing position. The toilet seat was not your home toilet, it was a public toilet toilet. You'll wonder what happened to this, isn't it? I've had this idea for a long time. With the advancement of modern technology, my plan is real. I gathered a lot of people and put them in the public room. They have a lot of female cleaners, and they've got a small HD camera in the bathroom in the mall, office, or café, and they've got paid a lot in return. The cleaners were happy to accept this offer to earn extra income because they had less pay. [...]"
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 07:55:50 UTC
type
blackmail scam
scammer/abuser
Hidden
country
Spain
description
I can't speak korean or whatever language this is, but it looks like the rest of fake scams of recorded video
source
bitcoinabuse
Site url
date
03 October 2021 Sunday. 22:17:25 UTC
type
blackmail scam
scammer/abuser
country
Italy
description
안녕! 이 편지엔 널 위한 정말 중요한 정보가 들어있어. 있지, 내가 네가 출연한 19금 영상을 확보했거든.
source
bitcoinabuse
Site url
date
03 October 2021 Sunday. 21:33:44 UTC
type
blackmail scam
scammer/abuser
Korean email
country
New Zealand
description
Got a korean email exploiting someone for apparent video of them peeing.
source
bitcoinabuse
Site url