Cryptscam Abuse Explorer

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Wallet address
bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:51:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Want bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:40:57 UTC
type
ransomware
scammer/abuser
Benn Tekin <[email protected]>
country
Taiwan
description
Extortion for $2000 in bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:09:56 UTC
type
sextortion
scammer/abuser
Lilyan Harris
country
Hong Kong
description
Threatened to leak masturbation videos if you don’t pay
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:12:45 UTC
type
ransomware
scammer/abuser
Benn Tekin
country
United Kingdom
description
Received email with my full password and email address
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:59:40 UTC
type
sextortion
scammer/abuser
Estelle Bonham
country
Italy
description
They tried to scare me saying that they got me on camera while "enjoying" some porn and tried to make me pay 0.5 bitcon (about 3500 US$). The thing is they said that they got my password but it's an old one haha Do not fall into this scam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:34:09 UTC
type
ransomware
scammer/abuser
Estell Bonham
country
United States
description
Extortion for $2000 in bitcoin.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 18:09:22 UTC
type
ransomware
scammer/abuser
Estelle Bonham
country
United States
description
Received email stating malware on my account and I needed to pay in bitcoin.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:24:16 UTC
type
ransomware
scammer/abuser
Benn Tekin <[email protected]>
country
United States
description
I know, ________, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). ... ... What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). ...If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Benn
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:33:58 UTC
type
ransomware
scammer/abuser
LILYAN HARRUS ([email protected])
country
Canada
description
Extortion and blackmail.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:31:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Sextortion and blackmail for something that would be impossible as there is no webcam connected to the computer used by disabled senior.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:55:45 UTC
type
sextortion
scammer/abuser
Estelle Bonham
country
United States
description
Got an email claiming that the person had hacked my webcam and had a video of me "enjoying a porn site" and that they would send the video to all of my contacts if I didn't send them $1900 via bitcoin.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:37:40 UTC
type
blackmail scam
scammer/abuser
Mauricio Tanis
country
United States
description
email address [email protected] Blackmailing my father into sending bitcoin or they would send out webcam pictures they got of him. My father doesn't have a webcam.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:34:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
email trying to get money
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:11:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Got earlier a sextortion email
source
bitcoinabuse
Site url