Cryptscam Abuse Explorer

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Wallet address
bc1qd4ux9em60mav4gt870ss5mtxcq5tw0yvllxter
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 23:11:57 UTC
type
ransomware
scammer/abuser
email address name was Clo Klock for [email protected]
country
Canada
description
sent email claiming: I was watching porn, he planted malware (he did), I needed to pay ransom in bitcoin or he would send porn to random contacts from the various contact lists he accessed. He started the email quoting one of my private passwords. Malware was removed, but reappeared the next day. I am scanning every time I logon. I have received 2 other very similar threats using different outlook addresses and different bitcoin IDs. All 3 were received in mid April 2020
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:09:38 UTC
type
sextortion
scammer/abuser
Wang McMillan
country
Denmark
description
He got my friend's password and threatens with going public with the material, if she doesn't transfer 2000 USD to the bitcoin address.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:43:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Norway
description
Sent email trying to blackmail me into giving him money. If I didnt do so, he would post a video of me.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:48:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I know, XYZ, is your pass word. I require your 100% attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:23:49 UTC
type
sextortion
scammer/abuser
Wang Mcmillan
country
United Kingdom
description
Trying to scam $2000 out of me claiming they've my password.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 08:44:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
They want 0.5 BTC or they post masturbation videos of me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 03:23:42 UTC
type
sextortion
scammer/abuser
Jeanne Canel
country
South Korea
description
Here is your password. I own the full recording (masturbation video footage). If you don't buy a bitcoin worth around $3500 and send it to me, i will send the recording to all the contact list from you facebook and mobilephone.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:04:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:04:55 UTC
type
sextortion
scammer/abuser
Gwyn Polak
country
Italy
description
[email protected] , sent an email. Here is your password. If you don't send me money through bitcoin to this address, I'll expose you and all the video I've taken through your webcam.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 13:25:31 UTC
type
ransomware
scammer/abuser
Sybyl Terrell
country
United States
description
[email protected], sent an email. Here is your password. If you don't send me money through bitcoin to this address, I'll expose you and all the video I've taken through your webcam.
source
bitcoinabuse
Site url