Cryptscam Abuse Explorer

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Wallet address
bc1qmd25408j2yp6h4zhmcx4gvxfz2t32kzx3nl3ha
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2020 Saturday. 15:41:56 UTC
type
sextortion
scammer/abuser
Harlene Wieder
country
Mexico
description
They tell me that they know my password, which is one that I use, that they have a list of my contacts, information about my visited sites, and that they have recorded me and if I don't pay $ 3500 they will spread that information.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:21:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Scaming me out of 2k saying they have my password
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:12:04 UTC
type
blackmail scam
scammer/abuser
Harlene Wieder, [email protected]
country
Netherlands
description
Trying to blackmail me for bitcoins.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:37:25 UTC
type
blackmail scam
scammer/abuser
Harlene Wieder
country
United States
description
Attempting to scam $2k for password and potential other things porn related? It was hard to understand their language
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:10:17 UTC
type
blackmail scam
scammer/abuser
Harkened wieder
country
United Kingdom
description
Blackmailing over password and will leak it online if I don’t pay $2000
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 10:51:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
IjinstalledTadmalwareNonxtheEadultYvidsT(sexzsites)gsite,Ianduthere'ssmore,RyouvvisitedlthismsiteltoLhaveefunz(yougknownwhatbIFmean).xOnceNyouzwerekthereZonLtherwebsite,NmyDmalwareEtookRcontroltofsyourbbrowser.eItcstartedkoperatinghasjaTkeyloggerYandBremoteEdesktopbprotocolrwhichUgaveGmekaccessOtoMyouriwebcam.hImmediatelyBafternthat,PmyRsoftwareTcollectedJyourgcompletejcontactsIfromTyourHMessenger,vFB,Nandiemail.ymIfcreatedHacdouble-screenwvideo.VFirstXpartPshowsRtheuvideouyouiwerehwatchingV(youwhaveqaLgoodetasteVlolv.a.m.),qandfthejsecondFpartgdisplaysutheGrecordinghofoyournwebcam.D PreciselyEwhatQshouldSyourdo? Well,MIrbelieve,G$1900qisnapfairZpriceQforcourelittleHsecret.cYoukwillImakeptheXpaymentithroughPBitcoinM(ifwyouodon'tPknowqthis,BsearchO"howOtoKbuydbitcoin"FinmGoogle).k BTCiAddress:s bc1qmd25408j2yp6h4zhmcx4gvxfz2t32kzx3nl3ha (Itoisgcasessensitive,asoVcopyvandXpasteSit)
source
bitcoinabuse
Site url