Cryptscam Abuse Explorer

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Wallet address
bc1q3ms29ttsq7vfa5pgp6c4rvhw0tymrqd86ryf68
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:03:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Says he has my passwords and that he’s going to leak all of my nudes
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:05:40 UTC
type
sextortion
scammer/abuser
Lyndel Grapard
country
Canada
description
claims that he has my password and that he has a video of me masturbating to porn
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:05:21 UTC
type
ransomware
scammer/abuser
liam Harkess
country
Netherlands
description
I require your 100% attention for the up coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hello there, you don't know me personally. But I know all the things about you. All of your facebook contact list, smartphone contacts and all the digital activity in your computer from previous 134 days. Including, your self pleasure video footage, which brings me to the main motive why I am writing this specific mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:26:18 UTC
type
sextortion
scammer/abuser
Lyndel Grapard
country
United States
description
claims has password and will post videos without payment of $2000 in bitcoin within 24hrs
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:11:07 UTC
type
sextortion
scammer/abuser
[email protected] - Robbin Waterfield
country
Canada
description
Blackmail attempt with a password I've used in the past. Threat to release video of me which does not exist in exchange for $2000USD bitcoin. Please report and close down if possible.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:33:53 UTC
type
sextortion
scammer/abuser
Annelise Magnuson [email protected]
country
Spain
description
Claims to have a video of me masturbating to porn
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:22:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Egypt
description
requires I purchase $2000 in bitcoin or else will send sexual videos of myself (which do not exist anyway) to random contacts of my list
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:01:58 UTC
type
sextortion
scammer/abuser
Bordie Coelho <[email protected]>
country
United States
description
Says he as video of me pleasuring myself, has malware on my computer is requesting USD 2000 bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:14:23 UTC
type
sextortion
scammer/abuser
Harbert Behrer hjxvioletjsl@outlook. Com
country
United Kingdom
description
Email with a password saying he is going to release a sex video of me (I have none) unless I pay.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:50:16 UTC
type
sextortion
scammer/abuser
Edan Bonwitt ([email protected])
country
Egypt
description
I'm aware, XXXXX, is your password. I need your total attention for the up coming 24 hrs, or I may make sure you that you live out of shame for the rest of your life. Including, your self pleasure video footage, which brings me to the main motive why I 'm composing this specific mail to you. Well the previous time you visited the porn material web sites, my malware ended up being activated in your personal computer which ended up documenting a beautiful video clip of your masturbation act by triggering your cam. (you got a really unusual preference btw lmfao) I have got the whole recording. If you feel I am playing around, simply reply proof and I will be forwarding the recording randomly to 7 people you're friends with. I want to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the below address: bc1***q3ms29ttsq7vfa5pgp6c4rvhw0tymrqd86ryf68 [case SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:31:28 UTC
type
sextortion
scammer/abuser
Bvwillaorl@outlook, [email protected], [email protected], [email protected],
country
United States
description
Has sent multiple emails from several email addresses. Has a password I've used for "proof".
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:40:13 UTC
type
sextortion
scammer/abuser
Robbin Waterfield <[email protected]>
country
Brazil
description
I'm aware, XXXXX, is your password. I need your total attention for the up coming 24 hrs, or I may make sure you that you live out of shame for the rest of your life. Including, your self pleasure video footage, which brings me to the main motive why I 'm composing this specific mail to you. Well the previous time you visited the porn material web sites, my malware ended up being activated in your personal computer which ended up documenting a beautiful video clip of your masturbation act by triggering your cam. (you got a really unusual preference btw lmfao) I have got the whole recording. If you feel I am playing around, simply reply proof and I will be forwarding the recording randomly to 7 people you're friends with. I want to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the below address: bc1***q3ms29ttsq7vfa5pgp6c4rvhw0tymrqd86ryf68 [case SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url