Cryptscam Abuse Explorer

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Wallet address
bc1qj5e3qhjjr3eemsecl0mpdmw90x0rc68zah6ccl
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 18:03:01 UTC
type
blackmail scam
scammer/abuser
Loleta Marzullo
country
United States
description
Wanted me to buy bitcoins (deleted e-mail prior to reading whole claim) or he/she will embarrass me publicly. Amount of demand unknown. Claimed to know password.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:39:03 UTC
type
blackmail scam
scammer/abuser
Tammara Walcott
country
Canada
description
Blackmail. Threatening to release false images of me to my contacts. Scammer has access to an old password.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:53:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
It seems that, name, is your pass word. I need your complete attention for the the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime.Hello there, you don't know me. Yet I know just about everything regarding you. Your entire fb contact list, phone contacts as well as all the digital activity in your computer from previous 119 days.Including, your masturbation video footage, which brings me to the main reason why I am composing this specific e-mail to you. Well the last time you went to the porn material webpages, my malware was triggered in your computer which ended up shooting a lovely footage of your self pleasure act by triggering your cam. (you got a tremendously odd preference btw lmfao) Purchase $ 2000 in bitcoin and send them on the below address
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:48:56 UTC
type
blackmail scam
scammer/abuser
‎Antons Marzullo <[email protected]>
country
Canada
description
Received this email: I need your attention for the up coming 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime.Hey, you do not know me. Yet I know every thing regarding you. Your current facebook contact list, phone contacts all digital activity on your computer.Which includes, your self pleasure video, which brings me to the main motive why I 'm writing this.The last time you visited the sexually graphic web sites, my malware ended up being triggered in your pc which ended up shooting a lovely video footage of your masturbation play simply by triggering your web cam. I own the entire recording. If perhaps you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you recognize.It may be your friends, boss, parents (My software will randomly select the contact).I want to make you a one time, no negotiable offer.You have 1 day to do so. Your time starts off as you check out this email.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:10:17 UTC
type
ransomware
scammer/abuser
Antons marzullo
country
United States
description
Claims to have an old password, wants $2000 in bit coin or hes going to release a sex video or something
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:52:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Asking for cash
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 16:07:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Pakistan
description
asking for money by blackmailing (trying too).
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 13:21:21 UTC
type
sextortion
scammer/abuser
loleta
country
Italy
description
sextortion with a videosplit, 1900 $ requested
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 00:54:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
he want money for delete a fake video
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:03:07 UTC
type
blackmail scam
scammer/abuser
Antons Marzullo Extorting Money
country
Canada
description
Dude has hacked old passwords from leaked information / databases, and attempting to use it to extort money from the elderly. They are pure human garbage. Will be surfing VPNs and IPs to track this guy down and send him to the feds.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:14:30 UTC
type
sextortion
scammer/abuser
Antons Marzullo [[email protected]]
country
Italy
description
sextortion - asking for 1900$ for keeping low split screen videos
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:53:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Received email with subject name of a username and old password that has been used. I know, ****password****, is your password. You don't know me and you're thinking why you received this e mail, right? Well I actually places a malware on the port website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).
source
bitcoinabuse
Site url