Cryptscam Abuse Explorer

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Wallet address
bc1qgswguc784d4jwrmpzwhaj2gurqywk62ag0urc7
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:28:44 UTC
type
blackmail scam
scammer/abuser
Ninon Smilow <[email protected]>
country
United Kingdom
description
Threatening email with old password and after $2000 in bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:06:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
<original message>: I do know, [password], is your pass word. I require your total attention for the next Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. ... I have got the entire recording. If perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 3 people you recognize. It could be your friend, co workers, boss, mother and father (I don't know! My software program will randomly select the contacts). Would you be able to gaze into anyone's eyes again after it? I doubt that... But, it does not need to be that route. I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the below address: bc1***qgswguc784d4jwrmpzwhaj2gurqywk62ag0urc7 [CASE SENSITIVE copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:20:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Used old email address
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:34:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Received an email saying that they got my password (an old one by the way) and videos of me masturbating. If I don't transfer the Bitcoin in 24 hours they will leak then to all my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:26:36 UTC
type
blackmail scam
scammer/abuser
Edik ballew or [email protected]
country
United States
description
Threatened that he has all my passwords, etc. and that I needed to send $2000 in bitcoin currency to avoid embarrassment.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:34:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Threatening email. States that unless I pay him 2000USD in bitcoin he will forward a video of me masturbating to 3 of my contacts. A) These do not exist. B) He starts the email saying a password that I haven't used in years!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 15:53:45 UTC
type
blackmail scam
scammer/abuser
Tandie Sailer
country
United States
description
Using old password to attempt to extort $2,000 bitcoin
source
bitcoinabuse
Site url