Cryptscam Abuse Explorer

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Wallet address
bc1qg4qd07jl85paf78vpkwgd5zs3nf0cas0u3avkg
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 10:59:47 UTC
type
sextortion
scammer/abuser
Hyatt shorack
country
France
description
Il me réclame 2000 $ sinon il me menace de publier des vidéos compromettantes à mes contacts
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:15:52 UTC
type
sextortion
scammer/abuser
Emlyn Basford (opkristebsh@outlook,com
country
Netherlands
description
Says he's hacked my computer and has compromising videos of me. Demanding £2000 in BTC in 24hrs or he will share with 7 of my contacts. Also had an old password and username in the title of the email.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:56:29 UTC
type
sextortion
scammer/abuser
Nappie Edsall
country
Canada
description
Said that I have looked at inappropiate porn sites online and made an explicit video of myself. None of which is true asking for $2000 bit coin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:40:53 UTC
type
blackmail scam
scammer/abuser
hyatt shorack
country
Netherlands
description
He wants 2000 btc
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:39:03 UTC
type
blackmail scam
scammer/abuser
hyatt shorack
country
Netherlands
description
He ask for 2000 usd bitcoins
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:28:22 UTC
type
blackmail scam
scammer/abuser
Hyatt Shorack <[email protected]>
country
Czech Republic
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***qgx00ellt0akjw3mlp7thgqw87p3pe4tfs8ldkd You could be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to tremble your entire world today. I had a threatening viruses infect your computer and also record movie of YOU (using your web cam) whilst you looked at 'adult' sites. Here is one of your password 278795851863670 Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your contact list also). At this point, what do I want to make this entire thing disappear? Well, I have already described the actual deal in beginning of the email message. If you do not fulfill it within Twenty-four hrs, I will make your life a nightmare by sending that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:28:45 UTC
type
sextortion
scammer/abuser
email Hyatt Shorack
country
Canada
description
Saying they have passwords and private videos. Just a scam, trying to get me to pay in bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:37:20 UTC
type
sextortion
scammer/abuser
Nappie Edsall
country
United States
description
attempting to extort 2000 from me
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:09:42 UTC
type
blackmail scam
scammer/abuser
Hyatt Shorack [email protected]
country
Mexico
description
Same: Said he had my linked in password and used that to hack my camera and make a video of me from my phone. Said if I don't pay him $2000 then he would release video to all my contacts and social media.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:55:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Asking for money saying they have password.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:39:41 UTC
type
blackmail scam
scammer/abuser
Noby Craul
country
United Kingdom
description
Someone saying they have comprising footage of me (I wish I was that exciting) Hopefully no one falls for this. Just ignore.
source
bitcoinabuse
Site url