Cryptscam Abuse Explorer

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Wallet address
bc1qdg0da9z3lgwpjalq0rq8g7n0xjc49znw5k9778
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 00:02:45 UTC
type
sextortion
scammer/abuser
Adelina Winkler
country
United Arab Emirates
description
Asking for money or will send a video of me to my friends
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 14:08:42 UTC
type
sextortion
scammer/abuser
Isabella Yulikova <[email protected]>
country
United States
description
Has a password I haven't used in years, claims to have recording of me watching porn. Wants $2,000 in bitcoin.
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 06:32:55 UTC
type
sextortion
scammer/abuser
Georgine Lord <[email protected]>
country
Egypt
description
I need your total attention for the upcoming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. And then the rest of the email like others.....
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 09:52:44 UTC
type
sextortion
scammer/abuser
sextortion
country
Sweden
description
sextortion, most likely got at hold of a list of leaked email adresses and passwords from somewhere.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:19:50 UTC
type
sextortion
scammer/abuser
[email protected] - Jerry Stanford
country
Spain
description
I need your 100% attention for the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me personally. But I know all the things about you. Your current facebook contact list, phone contacts along with all the online activity in your computer from previous 129 days. Including, your self pleasure video clips, which brings me to the primary reason why I 'm composing this particular e mail to you. [...] But, it does not need to be that route. I would like to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them to the below address: b***c1qtefv23zxc23y3e6zeueuy7v23rgzc0rrpdlfgw [CASE-SENSITIVE, copy and paste it, and remove *** from it] [...]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:57:08 UTC
type
sextortion
scammer/abuser
Jerri Stanford [email protected]
country
Mexico
description
Hello, you don't know me personally. But I know pretty much everything about you. Your entire facebook contact list, mobile phone contacts as well as all the digital activity on your computer from previous 151 days. Which includes, your self pleasure video clips, which brings me to the main motive why I 'm writing this particular e mail to you. Buy USD 2000 in bitcoin and send it on the listed below address: b***c1qlnh7yawrgk68hzv332wz4na4400pnjf6vsh889 [CASE sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:00:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
New Zealand
description
He is telling me that he has my password. The password that he used was for a google app that i used i think. And now he wants 2000 USD. So he wont send video to my contact on Facebook or Messenger. A sex site what i dont use and my cam. Dont no what it is.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 01:06:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Korea
description
Well, Ι belieνe, $2900 is a fαιr price for our little secret. You'll mακe τhe pαymeητ νιa Βιτcοιn τo τhe below αddress (ιf you dοη't kηow τhis, search "hοw tο buy Βιτcοιn" in Gοοgle). Jerri Stanford
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:42:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Coded email so I can copy/paste without getting random characters replacing spaces between words and leading to non understandable text. But the Text is similar to the one I found on your site starting with « I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol . . .),... »
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:45:15 UTC
type
ransomware
scammer/abuser
"Gladi Kieffer" [email protected]
country
United States
description
Demanded $1900 immediately or would release all my personal information including illegally recorded videos of me
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:18:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:01:11 UTC
type
sextortion
scammer/abuser
[email protected] and Outlook.com name is noell pudney
country
Netherlands
description
He is telling me that he hase my password. The pasword that he used was for a google app that i used i think. And now he wants 1900 USD. So he wont send video to my contact on Facebook or Messenger. A sex site what i dont use and my cam. Dont now what it is.
source
bitcoinabuse
Site url