Cryptscam Abuse Explorer

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Wallet address
bc1qcc4hldfcq8q4rhjmglzfa3tajztulm3r0lrq8h
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 10:23:36 UTC
type
blackmail scam
scammer/abuser
E-MAIL RECD
country
India
description
It seems that, XXXXX, is your pass word. Hey, you do not know me personally. Yet I know all the things about you. Your personal f I have got the whole recording. In the case you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 4 people you're friends with. I want to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the listed below address: bc1***qcc4hldfcq8q4rhjmglzfa3tajztulm3r0lrq8h [CASE-sensitive, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:45:36 UTC
type
sextortion
scammer/abuser
Bianka Kleyna <[email protected]>
country
Japan
description
Claims that they have my password together with pornographic materials featuring me. Threatens to expose materials to all my contacts on social media unless USD2000 ransom in bitcoin is paid in 24hrs.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:37:03 UTC
type
blackmail scam
scammer/abuser
Avrom Brzezomslo <[email protected]>
country
Argentina
description
It seems that,xx, is your password. Yet I know nearly anything about you. Your present fb contact list, mobile phone contacts along with all the virtual activity on your computer from previous 132 days. Including, your masturbation video footage, which is the reason why I am crafting this e-mail to you. Well the previous time you went to see the adult material websites, my malware ended up being activated in your computer which ended up documenting a lovely footage of your self pleasure act simply by activating your web cam. I have got the full recording. In the case you feel I am messing around, simply reply proof and I will be forwarding the recording randomly to 12 people you know. I want to make you a 1 time offer. Buy USD 2000 in bitcoin and send it to the below address: b***c1qwvz032nv2dwc27g4sfkg2gnphrewaq4xynlt77. If you send out this 'donation', Immediately after that, I will go away for good and never ever contact you again. You have 24 hours to do so.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:34:22 UTC
type
sextortion
scammer/abuser
Bianca kleyna
country
Brazil
description
they tried to extort my mom with the same programmed email they are sending everyone else.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:04:16 UTC
type
sextortion
scammer/abuser
Yacov Lord
country
Netherlands
description
I want to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the down below address: bc1***qcc4hldfcq8q4rhjmglzfa3tajztulm3r0lrq8h [CASE sensitive copy & paste it, and remove *** from it] (If you do not understand how, look online how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let us call this that?). After that, I will vanish and never make contact with you again. I will erase everything I've got about you. You may very well keep on living your current regular day to day life with absolutely no fear. You have 24 hours in order to do so. Your time begins as soon you go through this e-mail. I have got an one of a kind code that will notify me once you read this mail therefore do not try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:48:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Bianca Kleyna - email extortion qcc4hldfcq8q4rhjmglzfa3tajztulm3r0lrq8h [email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:01:09 UTC
type
blackmail scam
scammer/abuser
Avrom Brzezomslo <[email protected]>
country
United Kingdom
description
I'm aware,x, is your password... I need your complete attention for the up coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you don't know me. However I know everything about you. Your present fb contact list, phone contacts plus all the online activity on your computer from past 131 days. Which includes, your self pleasure video footage, which brings me to the main motive why I am crafting this mail to you... Well the previous time you visited the porno websites, my spyware ended up being triggered in your pc which ended up logging a beautiful video clip of your self pleasure act by activating your web cam... I will be forwarding the recording randomly to 8 people you know...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:29:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
I require your full attention for the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:13:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Claims to have installed a spyware on an adult site and to have a video plus contact details of relatives, demands $2000 in bitcoins. Sent by Kalle Dalrymple.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:44:39 UTC
type
sextortion
scammer/abuser
Shea Denna
country
Mauritius
description
Threat, scam
source
bitcoinabuse
Site url