Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 19:41:07 UTC
type
blackmail scam
scammer/abuser
Bethanne, [email protected]
country
Germany
description
The person or persons above, emailed me this evening, knowing part of my password, saying he/she accessed my account on my computer while I was accessing pornagraphic websites and recorded me in ludicrous sex acts. He/she said my contacts would be sent sex videos of me if in 24 hours I do not donate $2000 in bitcoin. I have been hacked before on LinkedIn, several times before, and get approached often by Chinese people talking up bitcoin sales (also on WhatsApp). What can I do to stop potential embarrassment/harassment of my contacts which he/she says they have access to from my email, Facebook, etc.? I know that videos can be made up of anyone doing anything and that no matter how fake/false these things may be, could damage my business connections. What do I do...contact Interpol, FBI, what? How do I respond to these attempts at blackmailing me to pay $2000? Help please...
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 19:39:50 UTC
type
blackmail scam
scammer/abuser
Bethanne, [email protected]
country
Germany
description
The person or persons above, emailed me this evening, knowing part of my password, saying he/she accessed my account on my computer while I was accessing pornagraphic websites and recorded me in ludicrous sex acts. He/she said my contacts would be sent sex videos of me if in 24 hours I do not donate $2000 in bitcoin. I have been hacked before on LinkedIn, several times before, and get approached often by Chinese people talking up bitcoin sales (also on WhatsApp). What can I do to stop potential embarrassment/harassment of my contacts which he/she says they have access to from my email, Facebook, etc.? I know that videos can be made up of anyone doing anything and that no matter how fake/false these things may be, could damage my business connections. What do I do...contact Interpol, FBI, what? How do I respond to these attempts at blackmailing me to pay $2000? Help please...
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 20:25:02 UTC
type
blackmail scam
scammer/abuser
Delphina
country
United States
description
This email states that it has all my facebook information and a masterbation video of me and wants 2000 in Bitcoin sent to 1PKdoF5ehxXyGS7Q1auLvMeUTHGbhrmrtz within 24 hours or he will send the video out to random facebook contacts.
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 19:52:08 UTC
type
ransomware
scammer/abuser
country
United States
description
2k bitcoin or all files from a decade-old password will be released, sounds like someone bought an old junk server, and whoever sold it didn't wipe it well. Address may appear as "1PKdo*F5ehxXyGS7Q1auLvMeUTHGbhrmrtz".
source
bitcoinabuse
Site url