Cryptscam Abuse Explorer

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Wallet address
bc1qd09wp4qf2wgu4fupjhff89l4kvzx6em58vydhn
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 21:52:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
It could be your friends, co workers, boss, parents (I'm not sure! My system will randomly select the contact details). Will you be able to look into anyone's eyes again after it? I question it... However, doesn't necessarily need to be that way. I want to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send it on the listed below address:
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 08:45:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
Pakistan
description
I require your full attention for the up coming 24 hours, or I will make sure you that you live out of shame for the rest of your life. Hello there, you do not know me personally. However I know a lot of things about you. Your present fb contact list, phone contacts plus all the online activity in your computer from previous 168 days. Including, your self pleasure video footage, which brings me to the primary motive why I am crafting this specific email to you. I own the complete recording. If, perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you know. I would like to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the listed below address:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:39:17 UTC
type
sextortion
scammer/abuser
Harbert moure
country
United Kingdom
description
was told they knew my password and that they had a pornographic video of myself and was told if they dont receive 2000 in 24 hours they would send to my contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:37:31 UTC
type
ransomware
scammer/abuser
harbert Moure
country
United Kingdom
description
was told they had sexual videos of myself and that I have to pay 2000 and if I don't then they will send these to my contacts within 24 hours.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:14:08 UTC
type
sextortion
scammer/abuser
Merill Monger, [email protected]
country
France
description
Claimed to have password (quoted an old one) and compromising video. Blackmail demand for $2000
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:40:40 UTC
type
sextortion
scammer/abuser
Adair Estrella <[email protected]>
country
Germany
description
Like the Rest... 2000$.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:55:09 UTC
type
ransomware
scammer/abuser
[email protected] Cordi Dix
country
United Kingdom
description
Threatening to send out personal videos in 24 hrs asking for $2000 in bitcoin and they have all phone contacts and digital activity on my computer from past 121 days
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:19:58 UTC
type
sextortion
scammer/abuser
Jorrie Waternaux <[email protected]>
country
France
description
Demand 2000$ in bitcoin in exchange for not sending a supposed porn video of myself
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:13:52 UTC
type
sextortion
scammer/abuser
Harbert Moure
country
Brazil
description
I do know, ******, is your pass word. I require your 100% attention for the the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hey, you do not know me. But I know everything concerning you. Your present fb contact list, phone contacts plus all the online activity on your computer from past 122 days. And this includes, your masturbation video footage, which brings me to the primary reason why I am crafting this e-mail to you. I would like to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send it to the below address: b***c1qd09wp4qf2wgu4fupjhff89l4kvzx6em58vydhn [CASE-SENSITIVE, copy & paste it, and remove *** from it] (If you don't understand how, google how to acquire bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url