Cryptscam Abuse Explorer

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Wallet address
bc1qnanswhtx5s4zrf5aphfw990fzgne4qh2ljft8u
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 23:45:20 UTC
type
sextortion
scammer/abuser
Tanhya Gatta <[email protected]>
country
Argentina
description
Yet another email telling they have video footage of you and that you must send 2000 USD in bitcoins, they title the email with your password, which is an old one.
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 14:02:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
The writer send me an email where tell me he has my password and said have sexual information about me. My contacts and need receive bit coins to get silence
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 00:50:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
ransom for 2000USD bitcoin. Blackmail for “personal pleasure video”
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:10:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Emailed trying to blackmail me with an old password
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:40:51 UTC
type
sextortion
scammer/abuser
e-mail from Ysabel Naftali <[email protected]>
country
United Kingdom
description
E-mail received to my Hotmail account as follows:- It seems that, xxxxxxx, is your password. I need your complete attention for the coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life. I'm going to make you a 1 time, non negotiable offer. etc. Buy $ 2000 in bitcoin and send them on the below address: b***c1qnanswhtx5s4zrf5aphfw990fzgne4qh2ljft8u [case-SENSITIVE so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:03:20 UTC
type
blackmail scam
scammer/abuser
Connor Titchen
country
United Kingdom
description
I know, is your password. I need your full attention for the up coming twenty-four hours or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello you don't know me personally. Yet I know pretty much everything concerning you. Your entire facebook contact list, mobile phone contacts as well as all the virtual activity in your computer from past 192 days. Consisting of your masturbation video footage which brings me to the primary motive why I'm writing this specific email to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:10:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Purchase USD 2000 in bitcoin and send them on the down below address:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:02:50 UTC
type
sextortion
scammer/abuser
Aub Shipp [[email protected]]
country
Serbia
description
I'm going to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send it on the down below address: b***c1qnanswhtx5s4zrf5aphfw990fzgne4qh2ljft8u [case sensitive copy and paste it, and remove *** from it] (If you don't understand how, google how to purchase bitcoin. Do not waste my precious time) If you send out this particular 'donation' (why don't we call this that?). After that, I will go away and never contact you again. I will erase everything I have got in relation to you. You may carry on living your current ordinary day to day lifestyle with absolutely no stress.
source
bitcoinabuse
Site url