Cryptscam Abuse Explorer

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Wallet address
bc1q8xdwae47mcqndav96qhx09k6gpjq0hv6xr6fsj
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 16:08:05 UTC
type
blackmail scam
scammer/abuser
Tabbitha lieberman
country
United States
description
She is claiming they have me doing lieud acts on my camera from porn sites and if I don't buy the bitcoin they are going to expose me
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:27:40 UTC
type
sextortion
scammer/abuser
Jammie Liest
country
Norway
description
He sent me a mail and Said he know my personal info and have videos om me and i have to pay him 35000 dollars or Else he sends it to my friends and family.. he knows my password too..please help me stop this..i have 4 kids and i have not that kind og money..is video of me masturbeting..i had it on my last phone that was stolen last year.. please help me!!
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 06:34:28 UTC
type
sextortion
scammer/abuser
Jammie Liest
country
Taiwan
description
Sextortion by Jammie Liest, to send bitcoins otherwise recorded videos and website will be sent to 5 friends if not done within 24 hours. He claims to have access to Facebook, linkedin, emails etc.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:30:17 UTC
type
blackmail scam
scammer/abuser
Berrie Periwal
country
Argentina
description
He want 1900 USD in bitcoins
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 09:21:15 UTC
type
blackmail scam
scammer/abuser
Tabbitha Lieberman [email protected]
country
France
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. 11:45:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
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: bc1q8xdwae47mcqndav96qhx09k6gpjq0hv6xr6fsj (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.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:24:58 UTC
type
blackmail scam
scammer/abuser
Berrie periwal
country
Kenya
description
Sent a threatening email to blackmail me in paying $1900 with Bitcoin.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:11:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
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 your display screen and webcam.
source
bitcoinabuse
Site url