Cryptscam Abuse Explorer

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7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 21:09:48 UTC
type
sextortion
scammer/abuser
Graehme Loring [email protected]
country
Argentina
description
sextortion
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 12:30:12 UTC
type
blackmail scam
scammer/abuser
Jud sontag
country
Canada
description
Blackmailing me to pay in bitcoins or else he knows my password and contacts and will send videos sexually
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:29:29 UTC
type
blackmail scam
scammer/abuser
Ora Serrano • [email protected]
country
India
description
Will you be capable to gaze into anyone's eyes again after it? I question it... Nonetheless, it does not have to be that path. I want to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the below address: bc1***q27jl3jdlxyg7gcj7f7s8qwdh9ayc573k8q9w9s [CASE-SENSITIVE copy and paste it, and remove *** from it] (If you don't understand how, lookup how to acquire bitcoin. Do not waste my important time) If you send this particular 'donation' (why don't we call this that?). After that, I will go away for good and never ever get in touch with you again. I will eliminate everything I've got in relation to you. You may very well proceed living your normal day to day life with absolutely no concerns. You've got 24 hours in order to do so. Your time will start as quickly you read through this e-mail. I have an special code that will tell me once you see this mail therefore do not try to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:55:40 UTC
type
blackmail scam
scammer/abuser
Ezekiel Bysshe
country
United States
description
E-mail requiring a $2,000 payment. E-mail text starts with: "I'm aware, ******, is your pass word. I require your total attention for the coming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life." Goes on to threaten exposing explicit videos.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:02:14 UTC
type
ransomware
scammer/abuser
Rodie Fitzhugh email is [email protected]
country
United States
description
Ransom ware demand knowing email and password - claiming to extort $2000 bitcoin for hacked embarrassing video - claim to have copies of all contacts and facebook traffic for 175 days. Has been formally reported to the FBI.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:36:03 UTC
type
blackmail scam
scammer/abuser
Wye burton
country
Bahrain
description
Sending my old password and asking for 2000$ bitcoin other wise will be sending videos to my contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:56:08 UTC
type
sextortion
scammer/abuser
Jud Sontag [[email protected]]
country
United States
description
I'm aware, XXXXXXX, is your password. I need your total attention for the the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hello there, you don't know me. However I know just about everything about you. Your fb contact list, phone contacts as well as all the digital activity on your computer from previous 197 days.
source
bitcoinabuse
Site url