Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 19:28:38 UTC
type
blackmail scam
scammer/abuser
country
United States
description
The email is from Kalle Dalrymple ([email protected]) requesting $2000 in bitcoin in 24 hours. The full number of the bitcoin address is blocked out unless I copy & paste it, which I will not do (this is what displays in the email: bc1***que52qw5dlqyd6l3yz02m8v2wm2s56kcgk2fn7j) . Previous abuses are also reported when I google the email address in the last five days for accounts bc1q6tl3lyyutmcdehrnmjkdfeve4flhxsj837fsyf & bc1q3gxntvqyw6lwzc4p5leepd4ygvv6dzmwdsfzyg. This scammer stated he has all my information from my computer for the last 164 days including my porno history & a video of me masturbating by camera (neither of which could actually be possible) & will forward the video to 11 people i know if I don't pay. The strange part is that he states he knows my password & while he does not, he does display an old password that I used many years ago, but no longer use.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:30:31 UTC
type
sextortion
scammer/abuser
country
France
description
Claims to have installed a malware on an adult site and to have a video plus contact details of relatives, asks for $1900. Also goes by the name of kalle dalrymple.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:27:19 UTC
type
sextortion
scammer/abuser
fake name
country
United States
description
Same as above: splitscreen video sent to contacts if no money. Had the extra flair of including my go to garbage password that has been in use for about a decade and been compromised in who knows how many data breaches.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:40:20 UTC
type
sextortion
scammer/abuser
do not know
country
Bosnia and Herzegovina
description
asked to pay 4900 $ or a split screen porn video made by my hacked camera will be sent to all my contacts. signed with Thorsten Giebfried
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:38:31 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Threat to show sensitive info to contacts unless $3900 paid into above account
source
bitcoinabuse
Site url