Cryptscam Abuse Explorer

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Wallet address
bc1qchwuqkma3cgfuvj54ewvjf5kll3kmnygy4zpgm
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2020 Sunday. 05:59:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatening to send video of me masturbating to fb contacts if I don’t send bitcoin
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 17:14:48 UTC
type
blackmail scam
scammer/abuser
Menard Morton
country
Germany
description
Blackmails the client saying that they will send a private clip from the client's webcam to their relatives or friends if bitcoin is not transferred within 24 hours. Claims that they have a 'special' code to detect when the client opens the email.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:09:56 UTC
type
ransomware
scammer/abuser
Menard Morton [email protected]
country
United States
description
Email sent saying they know my pwd and they have video of me doing bad things I know it's a lie cuz I don't have a camera
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:45:00 UTC
type
blackmail scam
scammer/abuser
Honaria Esty email: [email protected]
country
Netherlands
description
Same as previous. Send USD 2.000,- in bitcoin or they will send video to phone contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:30:42 UTC
type
blackmail scam
scammer/abuser
Menard Morton
country
Netherlands
description
Sends email that you need to transfer USD 2000 in bitcoin to the following address: bc1qen4a8tq6xt9z65ty6plwxtf0y3xtlrxvyxt2xd or will send out masturbation video because he has your phone contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:31:55 UTC
type
blackmail scam
scammer/abuser
Menard Morton or [email protected]
country
United States
description
Sent a super weird email stating that unless I pay .5 btc, they will release videos of my internet history and of videos of me masturbating to random contacts. They included an old password, which I don't use on anything anymore.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:34:36 UTC
type
blackmail scam
scammer/abuser
Menard Morton
country
Sweden
description
Blackmail says he has password and explicit video of you and threatens to send it to random fb friends unless you send him 0.5 bitcoins
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:50:21 UTC
type
blackmail scam
scammer/abuser
Menard Morton, [email protected]
country
United States
description
Threatening to send video from my webcam, and he potentially has one of my passwords, which he sent as an example.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:48:42 UTC
type
ransomware
scammer/abuser
Menard Morton
country
Egypt
description
Sent me an email threatening me to publish photos taken for me through my Webcam
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 13:42:04 UTC
type
ransomware
scammer/abuser
Katti obermeyer
country
Canada
description
Same as last report. Pay 1900 in bitcoin or release images
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:32:54 UTC
type
ransomware
scammer/abuser
Menard Morton - [email protected]
country
Brazil
description
This person says he knows my password and he installed a malware in an adult website and is asking me to pay $1900 in this bitcoin address. If I don't do it he will send videos of me to my contacts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:20:47 UTC
type
sextortion
scammer/abuser
Katti Obermeyer <[email protected]>
country
Switzerland
description
IbinstalledZazmalwareSonOthesadultIvidsR(sexYsites)Ysite,Jandsthere'sWmore,OyouyvisitedMthisDsiteHtoGhavetfuny(youjknowfwhatPIjmean).KOnceTyouAwereStherefonVtheZwebsite,umyfmalwarehtookucontrolvofDyourlbrowser.aItestartedGoperatingbasZajkeyloggerbanddremoteEdesktopfprotocolvwhichcgaveOmeXaccessitofyourWwebcam.xImmediatelyQafterVthat,BmyOsoftwareycollectedTyourYcompleteXcontactsPfromWyourqMessenger,rFB,pandiemail.QaIbcreatedUaUdouble-screenLvideo.nFirstspartwshowsgtheGvideoOyouswereOwatchingF(youhhavelakgoodwtastealolM.p.x.),UanditheYsecondWpartIdisplaysxtheVrecordingiofjyourUwebcam.y PreciselyMwhatqshouldRyouSdo? Well,SIFbelieve,q$1900risgaWfairgpriceFforBourllittleTsecret.AYouhwillmmakepthenpaymentathroughwBitcoinO(ifNyouddon'tYknowethis,Fsearcha"howqtoTbuyGbitcoin"finXGoogle).q BTCtAddress:p bc1qchwuqkma3cgfuvj54ewvjf5kll3kmnygy4zpgm
source
bitcoinabuse
Site url