Cryptscam Abuse Explorer

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Wallet address
bc1qay8asf9ln8fcxdew372e4h3q69rh8xsvcfsgl8
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 23:56:51 UTC
type
ransomware
scammer/abuser
Bernd Dishington
country
United States
description
Also named Jerry Boghdoyan, same asshole tried to do this to me yesterday on 15 April 2020. Tried to threaten me with exposing video of me and bribe me to pay 2000 in bitcoin. I want his real information and location.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:48:14 UTC
type
sextortion
scammer/abuser
Peterus Pung
country
United States
description
Scam through e-mail
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:42:22 UTC
type
blackmail scam
scammer/abuser
Peterus Pung <[email protected]>
country
United States
description
Sent me an email saying he has my password, my contacts list and has a video of me masturbating in front of my webcam. He requested 2000 dollars in Bitcoin to this address.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:45:58 UTC
type
blackmail scam
scammer/abuser
Koral Monaghan <[email protected]>
country
Israel
description
sent this email: I am aware, , is your password. I require your full attention for the the next Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hello, you do not know me. Yet I know a lot of things about you. Your current fb contact list, mobile phone contacts along with all the digital activity in your computer from past 132 days. and so on...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:32:46 UTC
type
ransomware
scammer/abuser
bc1qay8asf9ln8fcxdew372e4h3q69rh8xsvcfsgl8
country
New Zealand
description
I need your full attention for the the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life. Hi, you do not know me personally. Yet I know pretty much everything regarding you. Your fb contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 152 days. Including, your self pleasure video clips, which brings me to the main motive why I 'm crafting this particular mail to you.
source
bitcoinabuse
Site url