Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 February 2021 Tuesday. 17:56:47 UTC
type
blackmail scam
scammer/abuser
Lucias Mellor <[email protected]>
country
Netherlands
description
Blackmailing the $xxxx for the password and another information sharing prevention.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 16:36:21 UTC
type
blackmail scam
scammer/abuser
Lucias Mellor <[email protected]>
country
Netherlands
description
Blackmailing the $xxxx for the password and another information sharing prevention.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 16:34:51 UTC
type
blackmail scam
scammer/abuser
Lucias Mellor <[email protected]>
country
Finland
description
Blackmailing the $xxxx for the password and another information sharing prevention.
source
bitcoinabuse
Site url
date
29 May 2020 Friday. 04:22:59 UTC
type
ransomware
scammer/abuser
country
Argentina
description
Well the previous time you visited the porno web sites, my spyware ended up being activated inside your personal computer which ended up shooting a lovely video of your masturbation act by activating your cam. (you got a seriously strange taste by the way lmao) I have got the whole recording. Just in case you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 3 people you recognize. It may end up being your friend, co workers, boss, parents (I'm not sure! My software program will randomly select the contacts). Will you be capable to look into anyone's eyes again after it? I doubt it... Nonetheless, doesn't necessarily have to be that path. I'm going to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it to the below address: b***c1q7ghjz0l0xzfd5tprgkd0vsxmzyg5gkx60p3w0t [CASE-SENSITIVE so copy and paste it, and remove *** from it] (If you don't understand how, google how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call this that?). After that, I will disappear for good . and under no circumstances get in touch with you again. I will remove everything I have concerning you. You may keep on living your current regular day to day lifestyle with no concern. You've 24 hours to do so. Your time will begin as quickly you go through this e-mail. I have an unique code that will inform me once you see this email so don't attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:01:09 UTC
type
ransomware
scammer/abuser
Bunny Hardacre
country
Australia
description
Tried to make me pay 2000 in Bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:58:35 UTC
type
blackmail scam
scammer/abuser
Seana Inge <[email protected]>
country
Norway
description
I need your 100% attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your life.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:13:46 UTC
type
blackmail scam
scammer/abuser
Arin Cogswell ([email protected])
country
Singapore
description
Similar report to what I filed yesterday on sender of Hyacinthia Rossi. Blackmailer indicated that they have my entire facebook contact list, phone contacts plus all the digital activity on my computer from previous 156 days. Threaten to so call expose whatever videos they have of me and said this will go away if I made a contribution of $2000.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:19:25 UTC
type
sextortion
scammer/abuser
Gifford Sigalot <[email protected]>
country
United Kingdom
description
Demanded £2000 if i didn't pay within 24h they would send explicit video of me to my friends. They was very vague and refereed to an old password.
source
bitcoinabuse
Site url