Cryptscam Abuse Explorer

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Wallet address
bc1q50w2tg3uh8yvxcsfqnnhqccg0lpgxmpwmj6fam
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 13:17:55 UTC
type
blackmail scam
scammer/abuser
Adoree Surdam ([email protected])
country
United Kingdom
description
I received an email on 15th April where the abuser has advised they have my password and have malware which accessed my facebook contact list, phone contacts and digital acivity over the last 115 days which includes webcam (which i don't have), and claims to have a incriminating video of me which will be shared to 5 random Facebook contacts should i not buy USD$ 2,000 in bitcoin and send to the above address within 24-hours as a 'donation'.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:54:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
I'm going to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: bc1***q50w2tg3uh8yvxcsfqnnhqccg0lpgxmpwmj6fam [case-sensitive copy and paste it, and remove *** from it] (If you do not understand how, look online how to buy bitcoin. Do not waste my precious time) If you send this 'donation' (let's call this that?). Immediately after that, I will go away for good and never get in touch with you again. I will erase everything I have about you. You may very well keep on living your current regular day to day life with no concern.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:33:54 UTC
type
blackmail scam
scammer/abuser
Pietra kasser
country
Qatar
description
Comes up with One of your password and threatens to send bitcoin to the above address otherwise he will show some videos of you to the puplic
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:21:11 UTC
type
sextortion
scammer/abuser
[email protected] Webb Eagan
country
France
description
I require your full attention for the upcoming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your existence. Hey, you do not know me personally. But I know everything about you. Your facebook contact list, phone contacts and all the digital activity in your computer from past 169 days. Including, your self pleasure video clips, which brings me to the main reason why I 'm composing this mail to you. Well the last time you went to see the porn material webpages, my malware ended up being activated in your computer which ended up logging a eye-catching footage of your self pleasure play simply by triggering your web cam. (you got a incredibly odd preference btw lol) I have the full recording. Just in case you feel I am playing around, just reply proof and I will be forwarding the recording randomly to 10 people you're friends with.
source
bitcoinabuse
Site url