Cryptscam Abuse Explorer

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Wallet address
bc1qe8g2ppsyyvgnwh9w88keyadmu25472gp9snvdv
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 12:57:46 UTC
type
sextortion
scammer/abuser
Rees Akiyoshi - [email protected]
country
Italy
description
The person threath to spread video of me with sex content he would have stolen from my PC if I'm not paying 2000 USD in 24 hours
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:32:30 UTC
type
sextortion
scammer/abuser
Billi Shillady @[email protected]
country
Trinidad and Tobago
description
Attempting to use an old password I used on Facebook to extort US$2000 in bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:08:39 UTC
type
sextortion
scammer/abuser
Reuben Bothman
country
Singapore
description
Well the last time you went to see the porno websites, my spyware was activated inside your pc which ended up shooting a lovely video clip of your masturbation play by triggering your web cam. (you got a seriously unusual taste by the way lmfao) Purchase $ 2000 in bitcoin and send it on the listed below address: bc1***qe8g2ppsyyvgnwh9w88keyadmu25472gp9snvdv [case-sensitive so copy and paste it, and remove *** from it] [email protected]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:50:39 UTC
type
sextortion
scammer/abuser
Amalita Bartel
country
United States
description
I require your complete attention for the coming 24 hours, or I will make sure you that you live out of shame for the rest of your life. Hi, you do not know me. However I know nearly anything concerning you. Your facebook contact list, phone contacts as well as all the online activity in your computer from past 112 days. Consisting of, your masturbation video clips, which brings me to the primary motive why I 'm composing this particular e mail to you. Etc...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:28:38 UTC
type
sextortion
scammer/abuser
Gates Guagnano
country
Australia
description
'[email protected]' was the address the email was sent from Sextortion/blackmail Bitcoin scam, claiming to know my password and have a compromising masturbation video of me and threatening to send to co-workers, family and friends. Unless I send $2000 in Bitcoin to the address within 24 hrs. They claim they know when I opened the email
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:04:13 UTC
type
sextortion
scammer/abuser
Carmencita Soltan
country
United States
description
One of many scumbags trying to scare people into giving them bitcoin. Its a scam and why is bitcoin allowing themselves to be used in this fashion?
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:45:27 UTC
type
sextortion
scammer/abuser
Babbie Wasserman
country
United States
description
Hello there, you don't know me. Yet I know every thing regarding you. Your entire facebook contact list, phone contacts along with all the online activity in your computer from previous 156 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I 'm crafting this e-mail to you. Well the last time you visited the adult porn webpages, my spyware ended up being triggered inside your computer system which ended up documenting a lovely video of your self pleasure act by triggering your web camera.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:14:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
It seems that, Vetti6961, is your pass word. I need your full attention for the up coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you don't know me. Yet I know a lot of things concerning you. Your personal facebook contact list, phone contacts along with all the virtual activity on your computer from past 156 days. Which includes, your self pleasure video clips, which brings me to the primary reason why I 'm composing this specific e-mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:56:18 UTC
type
sextortion
scammer/abuser
carmencita Soltan [email protected]
country
United States
description
trying to scam me out of two grand in bitcoin, lol. lame
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:19:24 UTC
type
blackmail scam
scammer/abuser
Billi Shillady
country
United States
description
said "I've your password blah blah blah, give me 2000 bc." total scam. here's the actual text: I am aware, <old unsecured password>, is your password. I need your complete attention for the the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your lifetime. <<< Snip bunch of worthless junk>>> I would like to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send it to the down below address: bc1***qe8g2ppsyyvgnwh9w88keyadmu25472gp9snvdv [case-sensitive copy & paste it, and remove *** from it] <<snip again because really.. you talk to much dude>> You've got 1 day to do so. Your time starts off as soon you read this e mail. I have an one of a kind program code that will tell me once you see this email so do not try to play smart.
source
bitcoinabuse
Site url