Cryptscam Abuse Explorer

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Wallet address
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk
Report number
42
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 August 2021 Monday. 21:37:41 UTC
type
ransomware
scammer/abuser
Jordy Martin, Daniel Grant, Brittany Foster
country
United States
description
demanding 500$ and will never hear from them again or sexual video will go viral
source
bitcoinabuse
Site url
date
16 August 2021 Monday. 21:36:31 UTC
type
sextortion
scammer/abuser
Jordy Martin, Daniel Grant, Brittany Foster
country
United States
description
Sextortion threatening me to share a video of intimate moments and wanting 500$ transfered to this address, and they couldnt be reported because i can't trace who they are, i traced the IP adresses to these specific people
source
bitcoinabuse
Site url
date
05 August 2020 Wednesday. 22:37:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I am a hacker who has access to your operating system I also have full access to your account. I made a video showing how you satisfy yourself in the left half of the screen and in the right half you see the video that you watched one 1 click of the mouse can send this video to all your emails and contacts on social networks. 3You1do5not4know7how6to9buy?5Search2to5Google6:8Buy4BTC7 8My1BTC6address7(BTC7Wallet)5is:1 1BQtKHMNUNJ9LknwvF8nMn8RxwaQZrEetU After receiving the payment, transfer the amount of $700. I will delete the video and you will never hear from me again. I give you 50 hours (more than 2 days) to pay. I have notice reading this letter,and the timer will work when you see this letter. Don't try to respond because this email address generated. Filing a complaint somewhere does not make sense because this email cannot be tracked like my BTC address. I do not make any mistakes. Bye!
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 14:05:53 UTC
type
sextortion
scammer/abuser
Dont know
country
United States
description
Asked me on April 12th 2020 to send him 500 btc or he was releasing the split screen vid he had of me
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 11:31:55 UTC
type
sextortion
scammer/abuser
Don’t know
country
Puerto Rico
description
Threaten to show sex video if money is not paid
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 04:38:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Tried to blackmail me for $500
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:24:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I received an email on 4-12-2020 bout 9:30 pm stating he had access to my operating system and account advising me of a video (split-screen) he made of me visiting a porn site and what I was doing as well. He provided a bitcoin address to forward payment of $500. or he'd post it on social media /send to all my contacts and I had 2 days (50 hrs) to comply. Then advise me his bitcoin address & email were untraceable as he doesn't make mistakes. Also, there was a timer attached to the email assuring he would know when I read it ...well I forwarded it [email protected].
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:31:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hello! I am a hacker who has access to your operating system I also have full access to your account. I made a video showing how you satisfy yourself in the left half of the screen and in the right half you see the video that you watched one 1 click of the mouse can send this video to allyour emails andcontacts on social networks. 2If4you6want9to4prevent7this,5transfer9the8amount8of5$5006to1my5BTC5address.9 You do not know how to 2buy Search Google Buy BTC1 My BTC address (BTC6Wallet)1is:9 bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk After receiving the payment,I will delete the video and you will never hear from me again. I give you 502hours(more than 229days)to pay. I have notice reading this letter,and the timer will work when you see this letter 6Filing9a4complaint9somewhere2does5not8make7sense2because3this3email8cannot4be9tracked9like9my9BTC9address.9 6I7do2not5make6any4mistakes.6 2Bye6!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:12:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Person indicated they hacked me and wants $500 to remove the hack.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:11:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
The email indicated that my OS has been hacked and demanded $500 be paid immediately to this bitcoin address bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 07:25:56 UTC
type
ransomware
scammer/abuser
N/a
country
United States
description
Says I have been hacked and to send $500 🤷🤦
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 07:24:46 UTC
type
sextortion
scammer/abuser
Demanding 500 bitcoins
country
Netherlands
description
6Hello!7 9I6am1a5hacker4who6has7access8to9your1operating7system.3I7also2have5full8access6to1your3account.8 8I8made7a2video9showing8how4you4satisfy6yourself3in9the3left3half4of3the8screen,6and9in7the2right3half2you1see4the1video5that5you1watched.1 2With1one5click9of5the7mouse,8I2can6send7this8video5to4all2your9emails3and5contacts3on4social7networks.2 8If8you2want3to1prevent2this,7transfer9the9amount3of8$5005to2my3BTC2address.1 6 5You3do2not4know9how8to1buy?1Search5to6Google9:5Buy2BTC8 4My3BTC5address7(BTC7Wallet)7is:7 bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk 3After4receiving6the1payment,5I4will9delete6the6video7and6you2will5never6hear6me2again.9 4I2give7you2509hours6(more6than828days)4to2pay. 5I8have3a7notice3reading4this4letter,7and2the9timer3will8work4when8you5see7this5letter.4 6Filing9a8complaint1somewhere8does7not1make1sense4because3this3email9cannot8be8tracked1like9my1BTC6address.7 4I5do2not1make1any1mistakes.8 1Bye1!8
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 07:04:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
9Hello!9 7I8am3a6hacker5who7has7access9to1your6operating8system.3I9also2have8full8access4to2your3account.2 2I3made8a2video2showing5how8you2satisfy9yourself6in3the6left5half5of7the5screen,5and4in9the5right6half4you2see6the4video5that2you2watched.3 5With3one8click2of3the5mouse,7I1can5send9this4video9to7all1your9emails2and3contacts8on6social7networks.8 7If9you6want8to4prevent6this,5transfer4the1amount9of6$5002to5my4BTC5address.2 3 3You2do3not9know3how7to2buy?2Search9to3Google3:7Buy9BTC2 7My1BTC2address8(BTC8Wallet)5is:9 bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk 5After9receiving4the5payment,5I6will2delete9the3video4and3you8will4never9hear1me6again.7 2I2give3you8509hours7(more5than525days)4to9pay. 2I3have9a2notice1reading5this7letter,2and8the2timer6will7work3when8you1see3this9letter.3 7Filing1a5complaint1somewhere3does4not1make8sense3because9this3email3cannot3be6tracked1like4my3BTC4address.8 4I7do9not9make7any5mistakes.3 2Bye5!49
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 05:49:37 UTC
type
blackmail scam
scammer/abuser
Email : [email protected]
country
United States
description
Demanding bitcoin to be send to this address : bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 05:48:28 UTC
type
ransomware
scammer/abuser
No name.
country
United States
description
Says to pay 500 to that address of he will send video of myself to contacts.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 05:35:13 UTC
type
sextortion
scammer/abuser
Hacker
country
Netherlands
description
They say they have a video of myself pleasuring myself on one side of the screen and the other side I’m watching. This didn’t happen.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 05:12:21 UTC
type
blackmail scam
scammer/abuser
YOU'VE BEEN HACKED ! ! ! ! Email [email protected]
country
United States
description
Received: from AM5EUR02HT083.eop-EUR02.prod.protection.outlook.com (2603:10b6:4:14::23) by DM6PR06MB4827.namprd06.prod.outlook.com with HTTPS via DM5PR2201CA0013.NAMPRD22.PROD.OUTLOOK.COM; Mon, 13 Apr 2020 04:34:12 +0000 Received: from AM5EUR02FT040.eop-EUR02.prod.protection.outlook.com (2a01:111:e400:7e1c::46) by AM5EUR02HT083.eop-EUR02.prod.protection.outlook.com (2a01:111:e400:7e1c::495) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2900.15; Mon, 13 Apr 2020 04:34:12 +0000 Authentication-Results: spf=fail (sender IP is 80.12.242.123)
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 04:58:22 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
United States
description
2Hello!9 8I1am4a1hacker1who5has9access3to8your1operating3system.5I9also7have9full5access5to9your6account.1 4I2made6a1video1showing7how8you3satisfy6yourself5in2the8left4half6of9the4screen,5and3in8the4right2half8you2see2the3video6that2you1watched.9 6With9one9click6of6the5mouse,4I9can9send7this5video7to1all7your7emails6and6contacts2on2social1networks.8 2If5you6want2to9prevent4this,3transfer3the3amount7of3$5001to7my4BTC3address.6 6 4You2do9not9know9how2to4buy?9Search1to5Google5:2Buy7BTC1 1My3BTC1address3(BTC6Wallet)3is:8 bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk 9After1receiving3the1payment,4I7will3delete9the1video6and6you7will2never5hear6me5again.3 1I2give4you8502hours5(more7than423days)1to7pay. 8I1have3a1notice8reading2this6letter,9and3the6timer4will5work9when8you6see1this7letter.5 8Filing7a5complaint3somewhere6does7not9make6sense9because3this1email2cannot5be5tracked1like5my4BTC2address.4 3I8do3not4make8any6mistakes.9 9Bye9!6 5
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 04:23:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claiming to have access to my account information and that they have a video of me "satisfying" myself that they will send to all contacts and social media if I do not send $500.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 04:06:14 UTC
type
ransomware
scammer/abuser
Security alert
country
United States
description
Hacker wants $500 in 50 hours or he will share a private video to all my social media
source
bitcoinabuse
Site url