Cryptscam Abuse Explorer

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Wallet address
bc1qfm4667g7429xyzd8p52n6uhfsy4rcvfdch9h2r
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 08:21:40 UTC
type
ransomware
scammer/abuser
Gradey Bunton
country
France
description
Asking money because he has my old password and sex footage (fake).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:55:13 UTC
type
ransomware
scammer/abuser
<[email protected]>
country
Canada
description
Threatening having video of mine recorded from the laptop and blackmailing 1500 bit coins
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:06:53 UTC
type
ransomware
scammer/abuser
micki lassar <[email protected]>
country
Canada
description
this scumbag is also using bc1q944vx0tm8uashmz450xkkajcn5z5ssgeh2s3nh
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:31:19 UTC
type
blackmail scam
scammer/abuser
Veriee Hardison
country
Canada
description
this scumbag obviously bought a old password i used on a satellite forum about 18 years ago. lol now he thinks im going to send him $2000 for a sex video he says i made from my laptop. hahaha my laptop is in the kitchen facing the fridge, i love my beer but not that much.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:54:56 UTC
type
blackmail scam
scammer/abuser
Ava Hardison
country
United States
description
Blackmailed for $1000 claimed she would show videos online
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:41:07 UTC
type
blackmail scam
scammer/abuser
Ava Hardison <[email protected]>
country
Israel
description
Threaten to release webcam footage (which she/he possibly can't have) to all contacts if I don’t pay $1000. She/He also claims that my computer is infected wish some adware (also unlikely because I use a pretty good protection and check my computer regularly).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:31:14 UTC
type
ransomware
scammer/abuser
Gradey Bunton
country
United States
description
Email extortion
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:56:01 UTC
type
sextortion
scammer/abuser
Gradey Bunton [email protected]
country
United Kingdom
description
Sextortion email requesting $3500 dollars in exchange for video footage
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:52:51 UTC
type
sextortion
scammer/abuser
Veriee Hardison <[email protected]>
country
Belgium
description
Threaten to release webcam footage to all contacts if I don’t pay $1900
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:46:25 UTC
type
blackmail scam
scammer/abuser
Dame Zinberg
country
United States
description
I made a split-screen video. First part recorded the video you were viewing and next part recorded your webcam. What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. BTC Address: bc1qfm4667g7429xyzd8p52n6uhfsy4rcvfdch9h2r (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Dame
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:02:36 UTC
type
sextortion
scammer/abuser
Gabe Pemstein
country
Saudi Arabia
description
The abuser is threatening to publish hacked video of me watching porn unless I send him U$ 1900 dollars
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:45:39 UTC
type
blackmail scam
scammer/abuser
Gradey Bunton
country
Pakistan
description
This scammer is threatening on email which obviously is false but asking ransom is a criminal offense.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 18:15:09 UTC
type
blackmail scam
scammer/abuser
Gradey Bunton
country
United States
description
Scammer is using a previously exposed list of email passwords to try to convince people he has the dirt on them.
source
bitcoinabuse
Site url