Cryptscam Abuse Explorer

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Wallet address
bc1qgehf6wqnf6geft2l3c74rhslr4629geapkeap2
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 16:58:33 UTC
type
ransomware
scammer/abuser
Raychel bernauer
country
France
description
Same as your other examples. Yesterday the sender was supposedly helyn Barr
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:56:46 UTC
type
blackmail scam
scammer/abuser
Marje Pritchett / [email protected]
country
Netherlands
description
Blackmail regarding alleged pornographic content, requesting USD 2,000 in Bitcoin. If I don't send the money they will send video's of me to 4 random people in my contacts. They have my (old) password with which they are also threatening me.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:47:31 UTC
type
sextortion
scammer/abuser
unknown
country
Canada
description
I am aware, X, is your password. I require your complete attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me personally. But I know nearly anything about you. Your present fb contact list, mobile phone contacts plus all the virtual activity on your computer from past 123 days. Consisting of, your masturbation video, which brings me... Just in case you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 9 people you're friends with. However, it doesn't need to be that path. I'm going to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send them on the listed below address
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:39:51 UTC
type
blackmail scam
scammer/abuser
Anjelina Laplume, [email protected]
country
India
description
I received an blackmail on 16 April 2020 and it got my password correct, but the password which i did not use it for years. It asking me to send money using USD$2000 bitcoin address which i included as above.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:35:57 UTC
type
sextortion
scammer/abuser
Penrod Shillue [email protected]
country
United States
description
I am aware, xxxxxxxx, is your pass word. I am aware, xxxxxxxx, is your pass word. I need your 100% attention for the the next 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hi, you do not know me personally. However I know all the things regarding you. Your present facebook contact list, mobile phone contacts plus all the virtual activity in your computer from previous 192 days. Consisting of, your masturbation video footage, which brings me to the primary reason why I 'm crafting this e-mail to you. bc1***qgehf6wqnf6geft2l3c74rhslr4629geapkeap2 [case sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:35:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I need your total attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hello there, you don't know me. However I know pretty much everything about you. Your personal fb contact list, mobile phone contacts as well as all the online activity on your computer from past 188 days. Consisting of, your masturbation video clips, which brings me to the primary motive why I 'm composing this specific e mail to you. Well the previous time you went to see the porno websites, my spyware ended up being activated in your pc which ended up recording a lovely footage of your self pleasure play by activating your webcam. (you got a really weird taste by the way lmao) bc1***qgehf6wqnf6geft2l3c74rhslr4629geapkeap2 [CASE SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:26:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
Hello there, you don't know me personally. Yet I know nearly anything about you. Your current facebook contact list, smartphone contacts plus all the digital activity on your computer from previous 148 days. And this includes, your self pleasure video clips, which brings me to the primary motive why I am crafting this mail to you. Well the last time you visited the porn websites, my malware was activated inside your computer system which ended up saving a lovely video clip of your self pleasure play simply by activating your cam I own the entire recording. If you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you're friends with. Purchase $ 2000 in bitcoin and send them to the below address: bc1***quwver5y7nvpjjtmrp4dmyk6fyfr62rf6xspl39 [case-sensitive, copy & paste it, and remove *** from it
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:48:48 UTC
type
blackmail scam
scammer/abuser
email crystie stucky <[email protected]>;
country
United Kingdom
description
I do know, (very old password here), is your password. Hello, you do not know me. Yet I know just about everything concerning you. Your present fb contact list, mobile phone contacts and all the virtual activity in your computer from previous 188 days. Including, your self pleasure video clips, which brings me to the primary reason why I am crafting this email to you. Well the previous time you went to see the porn material web sites, my malware was activated in your pc which ended up recording a beautiful video clip of your self pleasure play simply by triggering your cam. (you got a exceptionally odd preference btw haha) I'm going to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send it to the down below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:14:38 UTC
type
sextortion
scammer/abuser
Raychel Bernauer <[email protected]>
country
United Kingdom
description
Demand for $2000 to delete masturbation video I'm aware, <PASSWORD-REDACTED>, is your pass word. I require your total attention for the coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hello, you do not know me. But I know everything about you. Your present fb contact list, phone contacts plus all the digital activity in your computer from previous 194 days. Including, your masturbation video, which brings me to the main motive why I am crafting this e-mail to you.
source
bitcoinabuse
Site url