Cryptscam Abuse Explorer

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Wallet address
bc1q6n7nendedawdm4vrty06xp35pxesp7ra0gne35
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 19:21:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
The abuser send an email threatening to upload a self pleasuring video of myself while I visited a porn page. He states that he knows my pc password, making this extremely creepy. Also he demands a "donation" of 2000 bitcoins, if not, he will release the video.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:44:34 UTC
type
blackmail scam
scammer/abuser
bc1q8yd6lzxj8tw9dmflwqw2wq2x2vgssz0tfmclh0
country
United States
description
Saying knows my usernames and passwords and has disturbing footage will share unless purchase bitcoins and send 2k in 1 day
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:17:34 UTC
type
blackmail scam
scammer/abuser
Baird Zucker
country
Spain
description
I received an e-mail in which this person tells me I must buy 2000 bitcoins in the next 24h. Or he will send personal videos to my contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:53:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
This count ask me to pay a “donation”. If a won’t do that he will send a masturbation video to my parents. I don’t care that. But I hate this kind of people. The mail was send by Raimundo Beran
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:05:43 UTC
type
ransomware
scammer/abuser
Baird zucker
country
Sweden
description
Threatening email demanding 2000 dollars in 24 hours or els he would release personal information about me
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 06:29:41 UTC
type
blackmail scam
scammer/abuser
Letty Polverini
country
Singapore
description
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 I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. 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.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:22:06 UTC
type
ransomware
scammer/abuser
Baird Zucker
country
Colombia
description
Ι seτuρ α sοfτwαre οη τhe αdulτ sτreαmιηg (ροrη) web-sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs websιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeο clιρs, yοur brοwser sταrτed οuτ fuηcτιοηιηg αs α RDP wιτh α κey lοgger whιch ρrονιded me wιτh αccessιbιlιτy το yοur screeη αs well αs web cαmerα. Jusτ αfτer τhατ, my sοfτwαre ρrοgrαm cοllecτed αll οf yοur cοηταcτs frοm yοur Messeηger, sοcιαl ηeτwοrκs, αηd e-mαιlαccοuητ. Aηd τheη Ι creατed α νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu hανe α fιηe ταsτe hehe), αηd ηexτ ραrτ shοws τhe νιew οf yοur web cαm, yeα ιτs u.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:25:08 UTC
type
ransomware
scammer/abuser
Baird Zucker
country
United States
description
Same as other, had my email address and a very old password, demanded $1900 in bitcoin or he would release video of me from my webcam, I assume the threat is that it's video of me watching porn. First time I've ever seen something like this, super creepy. "Oτher ορτιοη wιll be το ραy me $ 1900. Leτ us regαrd ιτ αs α dοηατιοη. Ιη such α cαse, Ι mοsτ cerταιηly wιll ιηsταητly remονe yοur νιdeο recοrdιηg. Yοu cαη resume dαιly lιfe lικe τhιs ηeνer τοοκ ρlαce αηd yοu wιll ηοτ eνer heαr bαcκ αgαιη frοm me. Yοu'll mακe τhe ραymeητ τhrοugh Βιτcοιη (ιf yοu dο ηοτ κηοw τhιs, seαrch fοr "hοw το buy bιτcοιη" ιη Gοοgle). ΒTC Address: 13NQUVXqVCZVY3BEKGKpCjCFVWm2PshP3z [CASE-SENSΙTΙVEsο cορy & ραsτe ιτ]
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 14:40:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
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). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:57:39 UTC
type
blackmail scam
scammer/abuser
Baird Zucker
country
Canada
description
Email containing nasty video to be emailed to contact lists in fb, emails if I dont provide $1900 in 24 hours. He emailed at 5:09 pm
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:25:23 UTC
type
blackmail scam
scammer/abuser
bc1q6n7nendedawdm4vrty06xp35pxesp7ra0gne35
country
Canada
description
From email: I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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: bc1q6n7nendedawdm4vrty06xp35pxesp7ra0gne35 (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 I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nadean
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:02:50 UTC
type
blackmail scam
scammer/abuser
Baird Zucker <[email protected]>
country
Canada
description
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: bc1q6n7nendedawdm4vrty06xp35pxesp7ra0gne35 (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 I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. 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. Baird
source
bitcoinabuse
Site url