Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 May 2020 Saturday. 02:44:36 UTC
type
sextortion
scammer/abuser
Sidney ( [email protected] )
country
United States
description
Threatening to release sex related information to all contacts unless i send $2000 in bitcoin
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 02:42:39 UTC
type
sextortion
scammer/abuser
Sidney
country
United States
description
Threatening to release sex related information to all contacts unless i send $2000 in bitcoin
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 16:24:52 UTC
type
blackmail scam
scammer/abuser
Dale - email address: [email protected]
country
United States
description
same as everyone - says he has video of me masturbating and will send it to people I know if I don't send him $2000k to his bitcoin address.
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 02:16:24 UTC
type
sextortion
scammer/abuser
country
United States
description
Below is part of the email received threatening to send porn videos of me to my contacts list if i didnt send $2,000 in bitcoin to their address “I need your total attention for the up coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hi, you don't know me. But I know pretty much everything about you. Your present fb contact list, phone contacts as well as all the virtual activity in your computer from past 181 days. Which includes, your masturbation video clips, which brings me to the primary motive why I am crafting this particular e mail to you. Well the previous time you visited the porn material online sites, my malware was triggered in your personal computer which ended up saving a lovely video footage of your masturbation play simply by triggering your webcam. (you got a exceptionally unusual taste btw lmao)
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 22:34:23 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Blackmailing to pay money through bitcoin Address may appear as "1LDJyxmg96iqt*4M4sw4H62PY1sRHeni4Xj".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 22:20:21 UTC
type
sextortion
scammer/abuser
country
United States
description
Hi, you do not know me personally. However I know all the things about you. Your entire fb contact list, mobile phone contacts as well as all the digital activity on your computer from past 175 days. I would like to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send them to the listed below address: 1LDJyxmg96iqt4M4sw4H62PY1sRHen*i4Xj [CASE-sensitive so copy and paste it, and remove * from it] (If you don't know how, google how to purchase bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url