Cryptscam Abuse Explorer

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Wallet address
bc1qe87ld7zpv97dgpp7zmmvfwfgh4dusaw2wahka0
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 19:32:16 UTC
type
blackmail scam
scammer/abuser
Danyette Coli <[email protected]>
country
Argentina
description
Sent me an email trying to blackmail me for 2k or else he/she is going to filter privated photos of me.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:27:28 UTC
type
blackmail scam
scammer/abuser
Obadiah Ansell
country
United States
description
received an email stating that this person had retrieved my passwords and was going to release photos that have never been taken and or are still there, unless I sent them $2000 they would then delete everything and never contact me again. They also stated that I had 24 hrs to act before the photos that I do not have were released
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:46:51 UTC
type
ransomware
scammer/abuser
Obadiah Ansell <[email protected]>
country
Belgium
description
I require your complete attention for the up coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life span. and the rest of bullshit
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:41:36 UTC
type
sextortion
scammer/abuser
Obadiah Ansell
country
Spain
description
says that has my facebook and smartphone contacts and all my virtual activity. And a sex video. blackmail asking to pay 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:17:14 UTC
type
sextortion
scammer/abuser
Danyette Coli
country
United Kingdom
description
Claiming to have video evidence of a masturbation video and to pay 0.5btc $3500USD to bc1q5s7s6ej683a5g5t774yuvmh4qea8lrt6ztvun8 person has bought passwords from darkweb as password hasn't been used in 16 years. Email sent from [email protected] Total scam, do not believe anything this person claims.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:36:58 UTC
type
sextortion
scammer/abuser
obadiah ansell
country
Brazil
description
extortion asking bitcoin, telling the have a video of me, sexual content
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:27:50 UTC
type
sextortion
scammer/abuser
Nanice Corcoran ([email protected])
country
Mexico
description
Sextortion saying he´s got a video of me watching porn and saying he owns an old password.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:44:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
blackmail asking to pay 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 09:04:16 UTC
type
blackmail scam
scammer/abuser
[email protected] (Putnem Cleroux)
country
United Kingdom
description
blackmail with threats asking for $2000 to bitcoin address
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 05:10:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
The mail specifies that I need to pay 2k because it has my current password. If not, my secret videos will be send to my contacts. Example of the email included: https://pastebin.com/F6Lyvrch
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:37:35 UTC
type
ransomware
scammer/abuser
Danyette Coli
country
Colombia
description
𝐌𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐨𝐧𝐥𝐲 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:56:58 UTC
type
blackmail scam
scammer/abuser
Obadiah Ansell [email protected]
country
United Kingdom
description
some scammer blackmailing claiming to know my "current" password which I haven't used in 20 years, probably bought off the black web. Send $2k in BTC or else video gets uploaded bla bla.. same old stuff.
source
bitcoinabuse
Site url