Cryptscam Abuse Explorer

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Wallet address
bc1qaw92axu6msytvthuc24n5jzk04kv6u37efzx57
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 20:56:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
He send me and email saying he has some intimate videos of me, that actually never exists and saying that if i didn't send him $ 3500 USD bitcoin, he will send those videos for 4 contacts of my list. He also have my password.
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 22:14:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
demands 1900 USD
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:26:30 UTC
type
sextortion
scammer/abuser
Madelina Capozza <[email protected]>
country
Brazil
description
An e-mail threat saying that you have my password and that if I don't pay $ 1900 in bitcoins, it will leak an alleged video with a first part of a video from a porn site and a second part with what was shot from my webcam. None of this is true, I am exposing these bastards.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:51:45 UTC
type
sextortion
scammer/abuser
[email protected] - rajeev mongelli
country
Portugal
description
Ask for money, or he would released some videos. I won't pay because I have nothing on me.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:19:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Egypt
description
said he has a vid for doing something while watching porn and wants 2000$ in form of bitcoins and he got a weak password for a fake account i use for websites i do not want to be tracked on and when scanning my device i found nothing so it seems he has an old unused account for an annonymus site or smth XD
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:31:25 UTC
type
sextortion
scammer/abuser
Seline juvenal
country
Italy
description
Ask for 2000$
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 21:52:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
demands 1900 usd
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:43:02 UTC
type
sextortion
scammer/abuser
Wish i knew this.
country
Netherlands
description
Basically saying he wants money via bitcoin, also exactly 1900 usd. To not disclose a so called "video" taken with malware while im supposedly fapping or whatever. I guinenly dont care about this type of stuff but he did know the passwords etc. So clearly something is up with my device.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 02:07:00 UTC
type
sextortion
scammer/abuser
Yovannda Forster
country
United States
description
Attempt to elicit $1900 via an alleged keylogger scam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:58:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I received an email demanding a payment of $ 1,900 to not disclose a video that I do not even know
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:44:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Morocco
description
I wanted to copy paste the email body but it gets encrypted when I select all !!
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:52:22 UTC
type
sextortion
scammer/abuser
Raffaelo Zalkalns
country
Brazil
description
Said he keylogged my mother's PC and got her password for her email and Facebook accounts and cloned her contacts, hacked her webcam and recorded her watching adult videos. Asked for US$ 1900.00 so he wouldn't leak the videos to family and colleagues.
source
bitcoinabuse
Site url