Cryptscam Abuse Explorer

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Wallet address
bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 21:24:24 UTC
type
ransomware
scammer/abuser
Brit smith
country
France
description
ransomware
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:56:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽 𝗰𝗼𝗺𝗶𝗻𝗴 𝟮𝟰 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗲𝗺𝗯𝗮𝗿𝗿𝗮𝘀𝘀𝗺𝗲𝗻𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗲𝘅𝗶𝘀𝘁𝗲𝗻𝗰𝗲
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:14:54 UTC
type
blackmail scam
scammer/abuser
Stanton Valintine
country
Thailand
description
Scammer from London, near Charing Station, I need your total attention for the upcoming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me personally. But I know a lot of things about you. Your personal facebook contact list, mobile phone contacts along with all the virtual activity in your computer from past 158 days. And this includes, your masturbation video clips, which brings me to the primary reason why I am composing this specific mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:32:30 UTC
type
blackmail scam
scammer/abuser
Augustin Boufford
country
United States
description
I got an email from this societal leach with my old password threatening and asking for money.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:27:33 UTC
type
blackmail scam
scammer/abuser
Brit Smit ([email protected])
country
Netherlands
description
Required Purchase USD 2000 in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:45:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I received an email from this user. He is threatening to post a video of me and blackmailing me for 2000 usd worth of bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:23:10 UTC
type
blackmail scam
scammer/abuser
Aguste Farabella - [email protected] - bc1qp4l5ldmaw0l5u90qrtk004gwzrynurgy80gkwa
country
United States
description
Sent me an email claiming to have sex videos on me Asked for 2000$ in bitcoin. He did mention a password I used to use long back which he probably got from some hack done a long time back and released on the net. To whoever reads this message out there, he doesn't actually have anything on you, report it and delete the message.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:28:01 UTC
type
blackmail scam
scammer/abuser
Augustin Boufford
country
United States
description
Sent an email with my user name and an old password. Asking for $1000 in bitcoins or else he will send “video” he has to 7 of my friends on my contact list.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 06:50:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
I installed a malware on the adult vids (sex site) 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 acces to your webcam. Inmediately after that, my software collected your complete contacts from your Mesenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good tate lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l (It is case sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 21:35:33 UTC
type
ransomware
scammer/abuser
Augustin Boufford <[email protected]
country
Spain
description
E-mail came through, had one of my passwords. Said set up software on porn site, had webcam footage of me rubbing one out, and that if I gave them a 'donation' of 1900USD they wouldn't send it to friends, work colleagues etc. with the 'you have until tomorrow' thing. Not particularly tech savvy but knew to look the name up online first. Hope those with more tech knowledge can track the person/people responsible before they get someone with even less tech knowledge than myself and inform the authorities.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:27:27 UTC
type
ransomware
scammer/abuser
"Augustin Boufford <[email protected]>"
country
Ireland
description
E-mail came through, had one of my passwords. Said set up software on porn site, had webcam footage of me rubbing one out, and that if I gave them a 'donation' of 1900USD they wouldn't send it to friends, work colleagues etc. with the 'you have until tomorrow' thing. Not particularly tech savvy but knew to look the name up online first. Hope those with more tech knowledge can track the person/people responsible before they get someone with even less tech knowledge than myself and inform the authorities.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 05:25:37 UTC
type
blackmail scam
scammer/abuser
Aguste Farabella
country
Hungary
description
I started a game with him, im hunting him down He is living in London Near form Charing Cross Station Wifi hotspot Duncannon Street 449.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 07:56:57 UTC
type
blackmail scam
scammer/abuser
Augustin Boufford ([email protected])
country
Argentina
description
I installed a malware on the adult vids (sex site) 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 acces to your webcam. Inmediately after that, my software collected your complete contacts from your Mesenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good tate lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l (It is case sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:06:44 UTC
type
blackmail scam
scammer/abuser
Stanton Valentine
country
Brazil
description
I'm receving threat from this sender [email protected] and I don't know this person at all. They want a payment for this Bitcoin Address bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l
source
bitcoinabuse
Site url