Cryptscam Abuse Explorer

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Wallet address
bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2
Report number
36
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 20:13:02 UTC
type
sextortion
scammer/abuser
bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2
country
Argentina
description
Pedía 200usd en bitcoins para no revelar un supuesto video intimo
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:31:41 UTC
type
sextortion
scammer/abuser
Chico kakupa
country
Portugal
description
Got an email with than asking for 2000 bitcoin or will leak
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:56:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Two emails demanding US$2000
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:34:05 UTC
type
ransomware
scammer/abuser
Chico Kalupa
country
United States
description
Sex scam asking for money or they are going to send out sex videos of me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:40:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
I'm aware, PASS, is your password. I need your full attention for the upcoming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life. Hello there, you don't know me personally. But I know pretty much everything about you. All of your fb contact list, smartphone contacts and all the digital activity on your computer from previous 194 days. Consisting of, your self pleasure video, which brings me to the main reason why I am crafting this mail to you. Well the previous time you went to the porno websites, my spyware ended up being activated in your personal computer which ended up saving a beautiful video clip of your masturbation play by activating your web camera. (you got a tremendously weird taste btw lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:38:01 UTC
type
sextortion
scammer/abuser
Barry Kawamura
country
Netherlands
description
Mail received containing my password and blackmailing with private video content
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:54:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Cyprus
description
Well the previous time you went to the porn material web sites, my spyware ended up being triggered inside your computer system which ended up saving a beautiful video footage of your masturbation act simply by triggering your webcam. (you got a unquestionably weird taste btw haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:49:26 UTC
type
sextortion
scammer/abuser
Abbey Fouraker
country
United Arab Emirates
description
Demands 2000$ bitcoin in exchange for sexual video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 07:40:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ireland
description
Demanding money he says he has a sex tape
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:08:42 UTC
type
sextortion
scammer/abuser
Barry kawamura
country
United States
description
Same as above old password requesting for money
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:56:44 UTC
type
sextortion
scammer/abuser
Berrie Perrewall
country
Uruguay
description
I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address bc1qrwxxvr439f3dq6lgshr4rvlv8ngcjm5hr4zhmj If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. I will send your video recording to your 5 friends. This is a non-negotiable offer.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 13:52:51 UTC
type
blackmail scam
scammer/abuser
[email protected] - Cheryl naus
country
United Kingdom
description
Threat to send money and hacking my phone.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:00:45 UTC
type
sextortion
scammer/abuser
Barry Kawamura
country
France
description
Ask money 2000$ In bitcoin
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 21:52:12 UTC
type
sextortion
scammer/abuser
Abbey Fouraker
country
United States
description
Email blackmail claiming they have my password and gained control of browser history and webcam and will send to contact lists if I don’t pay $1900 in one day.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 10:23:45 UTC
type
ransomware
scammer/abuser
Teodor Byerly
country
South Africa
description
ransomeware
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:26:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Luxembourg
description
They asked me to pay 1900$ or they would send a video to all of my contacts
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:47:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
Asking 1900$ by intimidating you with and old password obtained by some security breach. Then he threatens you to send a webcam footage to all your contacts if you don't pay the money.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:21:07 UTC
type
ransomware
scammer/abuser
Chico Kalupa <[email protected]>
country
United States
description
Same as below. Some sort of ransom. Has an old password from early 2000s
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:13:30 UTC
type
sextortion
scammer/abuser
[email protected] Cheryl Naus
country
Mexico
description
Same, Asking for $1900, threatens to send a video to all contacts. Has an actual password I used years ago.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 10:25:59 UTC
type
blackmail scam
scammer/abuser
Chico Kalupa
country
Germany
description
Same as the other 2 below
source
bitcoinabuse
Site url