Cryptscam Abuse Explorer

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Wallet address
bc1qhfde09a4cqswzpewhyjzxr923pf86qaa2s8v6w
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 15:10:44 UTC
type
sextortion
scammer/abuser
Hersch Sioras
country
Austria
description
Hersch Sioras [email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:14:39 UTC
type
blackmail scam
scammer/abuser
Jamey Spicer
country
United States
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***qhfde09a4cqswzpewhyjzxr923pf86qaa2s8v6w You might be asking yourself why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your entire world now. I had a harmful spyware infect your own laptop and also record video clip of YOU (using your web cam) whilst you looked at 'adult' sites. This is one of your own code tribal12 Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your address book too). Right now, exactly what do I want to make this whole thing go away? Well, I have already pointed out the deal in beginning of the email. Should you not fulfill it within Twenty four hours, I'm going to make your life nightmare by sending that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:52:38 UTC
type
sextortion
scammer/abuser
Estrellita Barsky - [email protected]
country
Brazil
description
Demanded $1000 in bitcoin to not show webcam video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:49:52 UTC
type
blackmail scam
scammer/abuser
Valma Barchard
country
United States
description
Received an email from [email protected] that said they would release a video taken by my webcam to everyone I know if I didn't send $1000 in Bitcoin in 24 hours. Also had an old password of mine listed as "proof" that they had installed malware on my device.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:18:11 UTC
type
sextortion
scammer/abuser
Ruella Chicurel
country
Spain
description
Dice conocer mi contraseña, antigua, en desuso y sacada supongo de alguna de las listas publicadas hace tiempo en la web, que he visitado sitios porno (como la inmensa mayoría), mi lista de contactos de facebook y móvil y estar en posesión de un video en el que aparezco masturbándome grabado con mi webcam que ... TENGO GUARDADA EN UN CAJÓN! Todo esto gracias a un maravilloso malware que ha instalado en mi pc. A cambio de no hacer públicos estos datos me pide que le haga una 'donación' de 0'5 bitcoins (3.500 USD). Le pagaría el doble por ese programa que es capaz de grabar de una webcam que no existe.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:56:37 UTC
type
sextortion
scammer/abuser
Ruella Chicurel <[email protected]>
country
Italy
description
He said he knows my password, probably found on some website with no SSL security or bad SSL security, and wants money.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:59:46 UTC
type
sextortion
scammer/abuser
Teri Alexis
country
United States
description
𝙔ou 𝙘ould 𝙗𝙚 wo𝙣deri𝙣g w𝙝𝙮 𝙩h𝙚 𝙝e𝙘𝙠 wo𝙪ld you d𝙤 t𝙝a𝙩? Ve𝙧y w𝙚ll, 𝙥ut t𝙤𝙜et𝙝𝙚𝙧 yo𝙪r𝙨𝙚lf due 𝙩𝙤 𝙩h𝙚 𝙛𝙖𝙘t 𝙄 a𝙢 𝙜oi𝙣𝙜 t𝙤 𝙨𝙝ake your w𝙤rld 𝙩𝙤d𝙖y. I h𝙖d a 𝙨er𝙞𝙤𝙪𝙨 s𝙥yw𝙖re 𝙞n𝙛𝙚ct your pe𝙧𝙨𝙤nal 𝙘omput𝙚r and a𝙡𝙨o re𝙘𝙤rd 𝙢𝙤𝙫𝙞𝙚 o𝙛 Y𝙊𝙐 (usin𝙜 yo𝙪𝙧 ca𝙢) whil𝙚 you looke𝙙 at '𝙖dult' webs𝙞tes.
source
bitcoinabuse
Site url