Cryptscam Abuse Explorer

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Wallet address
bc1q40q6pdaqd2ajj8gq90rzvj9pcvkvcw7dhc3q0e
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 May 2020 Friday. 00:07:23 UTC
type
blackmail scam
scammer/abuser
Petronia Iwasaki, [email protected]
country
Netherlands
description
Same as the other reports, i got an e-mail claiming to have my facebook password (they send an old one that i don't use anymore), and saying that if i didin't sent bitcoins to this account they were going to send an alleged video of me masturbating (which i know for a fact doesn't exist) to my contacts.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 02:58:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I require your total attention for the up coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you don't know me personally. Yet I know nearly anything concerning you. Your personal facebook contact list, phone contacts along with all the virtual activity in your computer from previous 144 days. etc
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:38:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I am aware, miasalinas, is your password. I require your full attention for the the next 24 hours, or I may make sure you that you live out of guilt for the rest of your life span. Hello there, you do not know me personally. Yet I know nearly anything concerning you. Your present facebook contact list, phone contacts and all the digital activity on your computer from past 116 days. Consisting of, your masturbation video footage, which brings me to the main reason why I am composing this specific email to you. Well the previous time you went to see the porno web sites, my malware ended up being triggered inside your computer which ended up documenting a lovely video of your self pleasure play simply by activating your cam. (you got a tremendously weird taste by the way haha)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:26:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
Turkey
description
Biliyorum, ........, şifreniz. Önümüzdeki 24 saat boyunca tüm dikkatini istiyorum, yoksa varlığının geri kalanında utanç içinde yaşamanı sağlayabilirim. Merhaba, beni tanımıyorsun. Yine de senin hakkında her şeyi biliyorum. Mevcut fb kişi listesi, cep telefonu kişileri yanı sıra son 138 gün içinde bilgisayarınızdaki tüm sanal etkinlik. Bu da dahil, kendi zevkvideo çekiminiz de dahil, bu da beni bu e-postayı sana neden yazdığımın ana sebebine getiriyor.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:19:07 UTC
type
blackmail scam
scammer/abuser
suistimal konusunu anlamadım
country
Turkey
description
nereden alındğı belli olmayan eski bir şifremi tehdit unsuru olarak sunuyor ve aşağıda yer alan bitcoin adresine ödememi istiyor b***c1q40q6pdaqd2ajj8gq90rzvj9pcvkvcw7dhc3q0e [CASE-SENSITIVE, kopyala ve yapıştır, ve kaldırmak *** ondan]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:54:49 UTC
type
blackmail scam
scammer/abuser
Kerr Crawford
country
United States
description
"I require your full attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. ... Purchase USD 2000 in bitcoin and send it to the down below address: b***c1q40q6pdaqd2ajj8gq90rzvj9pcvkvcw7dhc3q0e [CASE-sensitive, copy and paste it, and remove *** from it] "
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:35:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
The blackmailer states that the victim's device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:20:43 UTC
type
sextortion
scammer/abuser
Petronia iwasaki
country
Mali
description
Menace de divulguer
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:53:03 UTC
type
sextortion
scammer/abuser
Natalee Zak
country
Ecuador
description
I'm aware, *****, is your password. I need your full attention for the upcoming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hi, you do not know me. But I know all the things regarding you. All of your fb contact list, mobile phone contacts as well as all the online activity in your computer from previous 156 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:25:02 UTC
type
sextortion
scammer/abuser
Email
country
Belgium
description
Typical old password sextortion
source
bitcoinabuse
Site url