Cryptscam Abuse Explorer

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Wallet address
bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa
Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 February 2021 Tuesday. 16:32:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Blackmailing the $xxxx for the password and another information sharing prevention.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 16:22:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Finland
description
Blackmailing the $xxxx for the password and another information.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 16:19:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Blackmailing the $xxxx for the account password information.
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 04:35:07 UTC
type
blackmail scam
scammer/abuser
Asher Pendleton
country
United States
description
Fake email with old password claiming to have videos
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 09:18:39 UTC
type
ransomware
scammer/abuser
Ardisj Swift
country
France
description
Bonjour, j’ai reçu un mail à ce jour de la part de [email protected]. Il a indiqué posséder mon mot de passe qui est réellement identique au mien... il me demande une rançon et a dit qu’il possédait pleins d’informations sur moi sur tout mon système informatique
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:46:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Well the last time you went to the porn material webpages, my spyware was activated in your computer system which ended up saving a lovely footage of your self pleasure play by triggering your web cam. (you got a really strange taste by the way lmfao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:18:31 UTC
type
ransomware
scammer/abuser
adel pena [email protected]
country
United Kingdom
description
Consisting of, your masturbation video clips, which brings me to the main reason why I am composing this particular e-mail to you. Well the previous time you visited the porn online sites, I have got the whole recording. Just in case you think I 'm playing around, just reply proof and I will be forwarding the recording randomly to 4 people you're friends with. It may be your friend, co workers, boss, mother and father (I don't know! My software program will randomly choose the contacts). Will you be capable to look into anyone's eyes again after it? I doubt it... Get $ 2000 in bitcoin and send them to the listed below address: bc1***qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa [case sensitive copy and paste it, and remove *** from it] (If you do not know how, lookup how to acquire bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:49:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Said send them bitcoin or they will release a carnal video of mine. They had my password and knew my name. They said I have 24 hours
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:02:24 UTC
type
ransomware
scammer/abuser
Ardisj Swift
country
India
description
Send $1000 in btc to the beneath address (remove***from it): bc1***qarey4wcw026w2a4p9edmzuffae9cnefg4paumy You may be thinking why the heck would you do that? Very well, put together yourself due to the fact I am going to shake your entire world right now. I had a unsafe viruses infect your own computer system and record video clip of YOU (using your web camera) when you browsed 'adult' sites. Here is one of your own password xxxxxx Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've got access to your address book as well). Currently, what do I want to make this whole thing disappear? Well, I have already pointed out the actual offer in starting of the message. Should you not fulfill it within 24 hrs, I am going to make your life terrible by mailing that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:51:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
sextortion
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:45:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qnlw45375dd4xluc9cdw6udunhups5dfdel9emt You may be questioning why the heck would you do that? Well, put together yourself simply because I am going to tremble your world at this moment. I had a unsafe adware and spyware infect your computer system and also record video of YOU (using your web cam) whilst you browsed 'adult' web sites. Here is one of your own security password 3********** Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have access to your contact list also). At this point, what can I want to get this to entire thing go away? Well, I have already talked about the actual deal in starting of the email message. Should you not fulfill it within Twenty four hrs, I'll create your life hell by delivering that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:31:02 UTC
type
ransomware
scammer/abuser
Meridith Dempsey
country
United States
description
Bitcoin ransom. Claims to have hacked my webcam
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:07:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
bc1***q0y24fq3zazcpek8zz9vdwca9exsj6lej487r7u [case-sensitive, copy & paste it, and remove *** from it] (If you do not understand how, look online how to buy bitcoin. Do not waste my precious time) If you send this 'donation' (why don't we call it that?). Immediately after that, I will disappear for good . and never get in touch with you again. I will get rid of everything I've got concerning you. You may carry on living your normal day to day life with zero concerns. You have 24 hours in order to do so. Your time begins as quickly you go through this e mail. I have an special code that will notify me as soon as you go through this email so do not try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:05:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I require your complete attention for the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hello there, you don't know me personally. But I know all the things about you. Your entire fb contact list, smartphone contacts and all the digital activity in your computer from previous 128 days. bc1***q0y24fq3zazcpek8zz9vdwca9exsj6lej487r7u If you send this 'donation' (why don't we call it that?). Immediately after that, I will disappear for good . and never get in touch with you again. I will get rid of everything I've got concerning you. You may carry on living your normal day to day life with zero concerns. You have 24 hours in order to do so. Your time begins as quickly you go through this e mail. I have an special code that will notify me as soon as you go through this email so do not try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:07:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
SOmeone claims has my password and blackmails mr to pay via BTC
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:43:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
same as everyone else. however the required "donation" seems to have gone down looking at other reports, I was asked to "donated" USD 2000.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:29:15 UTC
type
blackmail scam
scammer/abuser
bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa
country
United States
description
But, doesn't necessarily have to be that way. I want to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the down below address: bc1***qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa [CASE sensitive, copy and paste it, and remove *** from it] (If you do not know how, lookup how to buy bitcoin. Do not waste my valuable time) If you send this particular 'donation' (we will call this that?). Right after that, I will disappear for good . and never get in touch with you again. I will get rid of everything I've got about you. You may proceed living your regular day to day life with no concern. You've 1 day in order to do so. Your time starts off as quickly you go through this email. I have an unique program code that will inform me as soon as you read this e mail therefore do not try to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:28:09 UTC
type
blackmail scam
scammer/abuser
bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa
country
United States
description
Well the previous time you went to see the porn material web sites, my malware ended up being triggered in your pc which ended up saving a beautiful footage of your masturbation act by activating your web camera. (you got a exceptionally unusual preference btw lol) I own the entire recording. If perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you recognize. It could be your friend, co workers, boss, mother and father (I'm not sure! My software will randomly pick the contact details). Will you be capable to gaze into anyone's eyes again after it? I question it...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:26:51 UTC
type
sextortion
scammer/abuser
bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa
country
United States
description
I know, XXXXXXXX, is your pass word. I require your total attention for the coming 24 hours, or I will make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me. However I know just about everything regarding you. Your current facebook contact list, mobile phone contacts plus all the digital activity on your computer from previous 158 days. Including, your self pleasure video footage, which brings me to the primary reason why I am writing this particular e mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:57:24 UTC
type
blackmail scam
scammer/abuser
Ardisj Swift <[email protected]>
country
United States
description
Threatened releasing explicit videos and had access to personal facebook contacts list, mobile phone contacts plus all activity on my computer from the last 195 days.
source
bitcoinabuse
Site url