Cryptscam Abuse Explorer

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Wallet address
bc1qdhx4k3pgt4y65rsklwrt06n9lwal0je34rv0zc
Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 04:47:10 UTC
type
blackmail scam
scammer/abuser
Ernestus eck
country
India
description
Blackmailed to leak videos he captured through my webcam
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:08:43 UTC
type
ransomware
scammer/abuser
Heinrich Duvall
country
United States
description
Scam email stating he had my passwords and threatened to leak fake adult videos in return for a bitcoin purchase to this email, [email protected].
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:47:49 UTC
type
sextortion
scammer/abuser
Egon Oharahines
country
United States
description
The same sort of lies of having installed spyware on my computer to catch me "in the act", and if I don't cough up 2000 in Bitcoin, he'll publish his "results".
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:37:50 UTC
type
sextortion
scammer/abuser
Filipe Viggiani
country
United States
description
Thi person is threatening me & wants me to purchase USD 2000 in bitcoin and send it on the listed below address: bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l [case sensitive, copy and paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will disappear for good . and never make contact with you again. I will remove everything I've got about you. You may proceed living your current normal day to day life with zero stress. You have 24 hours in order to do so. Your time starts off as soon as you check out this mail. I have got a unique program code that will alert me once you go through this mail so do not try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:37:22 UTC
type
sextortion
scammer/abuser
Filipe Viggiani
country
United States
description
Thi person is threatening me that will share my data and videos with people. and wants me to purchase USD 2000 in bitcoin and send it on the listed below address: bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l [case sensitive, copy and paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will disappear for good . and never make contact with you again. I will remove everything I've got about you. You may proceed living your current normal day to day life with zero stress. You have 24 hours in order to do so. Your time starts off as soon as you check out this mail. I have got a unique program code that will alert me once you go through this mail so do not try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:20:22 UTC
type
blackmail scam
scammer/abuser
Ernest us eck
country
Aruba
description
Scam email about videos of me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:39:38 UTC
type
blackmail scam
scammer/abuser
Ernestus Eck <[email protected]>
country
Canada
description
Claimed to have password and explicit video but he has jack. Be careful and be safe.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:30:47 UTC
type
blackmail scam
scammer/abuser
Egon Oharahines
country
Denmark
description
Kræver 2000 dollars for ikke at fremvise sexuelt indhold der er optaget med min mobil uden min viden. Påstår han har min koder til alt.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:24:04 UTC
type
sextortion
scammer/abuser
Egon Oharahines [email protected]
country
Canada
description
Said they had my passwords. Would send videos taken with malware to my personal contacts. Wanted $1900 in Bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 05:51:14 UTC
type
blackmail scam
scammer/abuser
Ernestus Eck [email protected]
country
Turkey
description
Asking for 1900$, If not going to send out my very own video Clips to all my personal contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:31:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Was told he has my passwords and he demanded 2000 dollars to not release private info
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:47:11 UTC
type
ransomware
scammer/abuser
Filipe Viggiani
country
United States
description
Wants $2,000 for I don’t know what. He ain’t getting shit. Lol
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:41:56 UTC
type
blackmail scam
scammer/abuser
Ernesto eck
country
United Kingdom
description
claimed he had disgusting video footage of me lol. I have no such footage on my PC and the password he claimed was mine is not the password to my PC, it is only to some other sites.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 23:31:05 UTC
type
blackmail scam
scammer/abuser
Ernestus eck
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:23:05 UTC
type
blackmail scam
scammer/abuser
Ernestus eck
country
United States
description
Email scam
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:33:42 UTC
type
blackmail scam
scammer/abuser
email
country
Canada
description
ask for "Well, I believe, $1900 is a fair price for our little secret"
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:16:53 UTC
type
blackmail scam
scammer/abuser
Filipe Viggiani
country
United States
description
Asking for 1900 in exchange of my password to Facebook and others
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:23:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Heinrich Duvall Threading by spreading videos to my contacts. Same messages reported before
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:05:34 UTC
type
sextortion
scammer/abuser
Shaughan Olken
country
United Arab Emirates
description
Threatening me by spreading some videos
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:47:27 UTC
type
blackmail scam
scammer/abuser
Heinrich Duvall <[email protected]>
country
Turkey
description
I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). bc1qdhx4k3pgt4y65rsklwrt06n9lwal0je34rv0zc You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url