Cryptscam Abuse Explorer

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Wallet address
bc1qlfsqad3u2xxv0ah0zftq8kqza7xj0zr6g9de5k
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 10:34:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Silvester Margetts. Email login and password. Threatens to send a provocative video of me to my contact list.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:46:17 UTC
type
sextortion
scammer/abuser
Lion Rundlett
country
United States
description
Extortion email sent from [email protected] by Lion Rundlett. Horrible amateur attempt at sextortion. Used old email and expired password as bait.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:43:10 UTC
type
blackmail scam
scammer/abuser
Mariette Zinberg [email protected]
country
United States
description
Transfer $1000 in btc to the under address (remove***from it): bc1***qlfsqad3u2xxv0ah0zftq8kqza7xj0zr6g9de5k You may be wondering why the heck would you do that? Very well, put together yourself because I am going to tremble your entire world at this moment. I had a unsafe adware infect your own personal computer and also record movie of YOU (using your web cam) when you looked at 'adult' web sites. Here's one of your own security password ------------------- Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, We've access to your address book also). At this point, exactly what do I want to make this whole thing vanish? Well, I have already mentioned the particular deal in beginning of the e-mail. If you dont fulfill it within 24 hrs, I am going to make your life horrible by mailing that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:09:13 UTC
type
blackmail scam
scammer/abuser
Mata Chaney
country
Mexico
description
This person says he infected my computer with a spyware, and has a record, from my webcam, of me watching adult sites. (My webcam is always covered with a piece of tape) He threatened me that if I don't deposit 1,000 btc, within 24 hours, he will send those videos to my contact list.
source
bitcoinabuse
Site url