Cryptscam Abuse Explorer

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Wallet address
bc1qkucaqqr3exvywssws4vuh9j2qwvzeehmlqkpnm
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 01:08:29 UTC
type
sextortion
scammer/abuser
[email protected] (under aliases Merrill Monger, Antons Ambrosone)
country
United Kingdom
description
Seeks bitcoin payment in exchange for not revealing alleged video showing contact viewing online pornography. Since there have been other complaints on your site about this individual who is committing a criminal offence by attempting to blackmail people for bitcoin payment, why on earth is he continuing to have a bitcoin account? Am reporting this to UK fraud squad. By continuing to allow this criminal to use a bitcoin account for criminal proceedings, you may also be guilty of participating in fraud/blackmail. In my case the blackmailer pretended to have access to my computer using a password that was discontinued 6 years ago, presumably bought in bulk from another party.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:28:20 UTC
type
sextortion
scammer/abuser
Benedikt Wenkert <[email protected]
country
Germany
description
-Malware. -Password is XXX. -Have all personal info. -Porn websites capture. -Threat to send to contact list.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:04:37 UTC
type
sextortion
scammer/abuser
Norry Shedden <[email protected]>
country
United Kingdom
description
I am aware, _______, is your pass word. I require your total attention for the the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me personally. But I know just about everything concerning you. Your facebook contact list, smartphone contacts and all the online activity in your computer from past 166 days. Which includes, your masturbation video, which brings me to the primary motive why I am writing this e-mail to you. Well the last time you went to see the sexually graphic web sites, my spyware was triggered inside your computer which ended up documenting a eye-catching video of your masturbation act simply by activating your cam. (you got a tremendously strange taste btw lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:48:07 UTC
type
sextortion
scammer/abuser
Merill Monger <[email protected]>
country
United States
description
I received an email indicating that I was going to pornographic sites to entertain myself and that they had activated the webcam. They ask for a transfer of 1900 dollars in bitcoins, threatening to expose the film to may friends, film that obviously does not exist.
source
bitcoinabuse
Site url