Cryptscam Abuse Explorer

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Wallet address
bc1qe9fvuk4xhmgsyk0h5z4y6lj99n560nqlg8fkn4
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 23:02:00 UTC
type
blackmail scam
scammer/abuser
Betti Laubacher
country
Mexico
description
Got an email with this content (its just an extract): ... I need your 100% attention for the the next Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you do not know me. However I know every thing about you. Your facebook contact list, phone contacts plus all the virtual activity in your computer from previous 129 days. Consisting of, your self pleasure video footage, which brings me to the primary reason why I 'm crafting this email to you. Well the previous time you went to the porno websites, my malware ended up being triggered in your computer which ended up saving a beautiful footage of your self pleasure play simply by triggering your cam. (you got a exceptionally weird preference by the way lol) ...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:00:35 UTC
type
blackmail scam
scammer/abuser
Mike Coutu
country
France
description
Received 15/04/2020 at 17:41gmt signed as Mikel Coutu I don't know the actual name. Bitcoin does.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:32:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
He stated that he has my password, facebook contacts, phone contacts and all the digital activity from my computer. He stated he saw me masturbating while I was watching porn and recorded it with malware. He said he will give me 24 hours to pay him 2000 in bitcoin. If I did, he would delete the video and all other information he has on me. If I didn't, he would release the video of me masturbating to all my contacts randomly. He gave me 24 hours to send him the bitcoin. I received the email the evening of 4/15/2020.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:32:34 UTC
type
blackmail scam
scammer/abuser
The hacker uses a fake email
country
Brazil
description
blackmailing to send disturbing pictures to my family members, coworkers, and boss if I don't purchase bitcoin and send USD 2,000 in bitcoin. Giving 24 hours.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:35:21 UTC
type
blackmail scam
scammer/abuser
This is hacker
country
Taiwan
description
This is a fuXXing hacker, please block the accoutt
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:52:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
blackmailing to send disturbing pictures to my family members, coworkers, and boss if I don't purchase bitcoin and send USD 2,000 in bitcoin. Giving 24 hours.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:38:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claiming to have masturbation video that they got from triggering my computer camera. From a Tova Boothby
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:26:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
received an email with following content == <some deleted> However, doesn't necessarily have to be that way. I want to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send them to the below address: bc1***qe9fvuk4xhmgsyk0h5z4y6lj99n560nqlg8fkn4 [case sensitive so copy & paste it, and remove *** from it] (If you do not know how, lookup how to acquire bitcoin. Do not waste my valuable time) If you send this particular 'donation' (let's call it that?). After that, I will vanish and never ever contact you again. I will get rid of everything I have concerning you. You may very well keep on living your current normal day to day life with no concern.
source
bitcoinabuse
Site url