Cryptscam Abuse Explorer

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Wallet address
bc1q34ajshjevjnyqm93lhlqnva6wezqa7kp50fyt6
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 06:17:37 UTC
type
sextortion
scammer/abuser
Marcio Zaphiris <[email protected]>
country
United States
description
This is an update to my previous posting, I had the wrong bitcoin address shown. The correct one is now shown with this new post. correct bitcoin: bc1***qmew7wnrqpvr7tymtuhawxda202m0hdtg8ns4ce < for some reason the bitcoin address section thought t his was not valid, but this is what is in the email from the scammer.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:54:31 UTC
type
sextortion
scammer/abuser
Marcio Zaphiris <[email protected]>
country
United States
description
Knows my old password. Claims to have all my fb and phone contacts. Claims to have video clips of me performing a sexual act while visiting sex sites. Claims I have 24 hours to pay 3500 USD through bit coin or he will release the video clips randomly to random people I know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 07:32:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
I installed a malware on the adult vids(sexusites)site, and there's more, you visited this site to have fun(you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Etc.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:33:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Has old password, claims to have incriminating images, says to send them $3,500 USD via bitcoin within 24 hrs
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:01:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
𝐘𝐨𝐮𝐫k𝐩𝐚𝐬𝐬𝐰𝐨𝐫d is ,Q𝐚𝐧𝐝A𝐈P𝐫𝐞𝐪𝐮𝐢𝐫𝐞t𝐲𝐨𝐮𝐫g𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞t𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧I𝐟𝐨𝐫e𝐭𝐡𝐞a𝐮𝐩B𝐜𝐨𝐦𝐢𝐧𝐠d𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫W𝐡𝐫𝐬,B𝐨𝐫c𝐈d𝐰𝐢𝐥𝐥K𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲G𝐦𝐚𝐤𝐞l𝐬𝐮𝐫𝐞Z𝐲𝐨𝐮I𝐭𝐡𝐚𝐭Z𝐲𝐨𝐮I𝐥𝐢𝐯𝐞r𝐨𝐮𝐭W𝐨𝐟r𝐬𝐡𝐚𝐦𝐞W𝐟𝐨𝐫q𝐭𝐡𝐞y𝐫𝐞𝐬𝐭T𝐨𝐟i𝐲𝐨𝐮𝐫Z𝐥𝐢𝐟𝐞
source
bitcoinabuse
Site url