Cryptscam Abuse Explorer

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Wallet address
bc1qp3udhnm780wjczmqdj0gg5yzm8mwlvxuyuqxpx
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 14:00:52 UTC
type
sextortion
scammer/abuser
Clim Muir [email protected]
country
Philippines
description
This address sent this to me. Pay $1000 in bitcoin to the below address (remove***from it): bc1***qp3udhnm780wjczmqdj0gg5yzm8mwlvxuyuqxpx You may be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your entire world at this moment. I had a dangerous adware and spyware infect your own pc as well as record movie of YOU (using your web camera) when you looked at 'adult' web sites. Here is one of your own code fuckitall Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've got access to your contact list as well). At this moment, exactly what do I want to make this entire thing disappear? Well, I have already mentioned the deal in starting of the mail. Should you not fulfill it within Twenty-four hours, I'll create your life hell by sending that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:50:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Send $1000 in btc to the listed below address (remove***from it): bc1***qp3udhnm780wjczmqdj0gg5yzm8mwlvxuyuqxpx You might be wondering why the heck would you do that? Very well, put together yourself due to the fact I am going to move your world right now. I had a hazardous malware infect your computer system and also record video of YOU (using your web camera) when you browsed 'adult' web sites. This is one of your security password [redacted fake password] Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your contact list also). Now, exactly what do I want to get this to whole thing vanish? Very well, I have already pointed out the actual deal in starting of the mail. If you do not fulfill it within Twenty-four hours, I most certainly will create your life nightmare by mailing that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:54:35 UTC
type
sextortion
scammer/abuser
Jorey cerda
country
Belgium
description
I have hacked your password & will send porno video to your contacts bla bla bla pay 2000$
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 13:42:39 UTC
type
blackmail scam
scammer/abuser
Tabitha Chaganthy mailto:[email protected]
country
Spain
description
Thet sent an email asking to buy 3 bitcoins in 24 hours. If you dont do so they will send videos taken from your computer to 10 ramdon people. The use your username and a password (in our case is an old one). I have posted the email in my FB and forwarded it to the Police of my country. I’m spanish.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 10:19:28 UTC
type
sextortion
scammer/abuser
Ewen Somerville
country
United Kingdom
description
Yesterday Monday 13 April 2020 at 8:10pm I have received an email message in which I am blackmailed into paying $1000 by threatening that if I don't do that videoclip showing naked people will be sent out randomly to addresses present in my electronic address book. To prove possibility of access to my personal data, the sender has included in the message a code that I use as a password to various websites and online services (frankly no longer used for relevant services such as Google account or bank account).
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 09:29:20 UTC
type
blackmail scam
scammer/abuser
Jorey Cerda
country
United Kingdom
description
Including one of my passwords and telling me to send $2000 or will share video footage with people. That has access to my phone and Facebook
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:05:36 UTC
type
sextortion
scammer/abuser
"Gladi Kieffer <[email protected]>"
country
United States
description
Typical "I have a video of you and here's an account password as proof that I compromised your computer".
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:42:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Received email from Joey Cerda ([email protected]) asking for Bitcoin in exchange for not releasing videos of recipient
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:14:47 UTC
type
ransomware
scammer/abuser
Jorey Cerda
country
Canada
description
[email protected] Asked for $2000USD for not publishing my private info.
source
bitcoinabuse
Site url