Cryptscam Abuse Explorer

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Wallet address
bc1qpesk9frlnzw2zfjpx8e57e7vzfj2uf6zxf0t4k
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 03:24:00 UTC
type
blackmail scam
scammer/abuser
Eben Najarian <[email protected]>
country
Taiwan
description
I'm going to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin and send them to the down below address: b***c1qpesk9frlnzw2zfjpx8e57e7vzfj2uf6zxf0t4k [case SENSITIVE so copy and paste it, and remove *** from it] (If you do not understand how, google how to acquire bitcoin. Do not waste my precious time) If you send out this particular 'donation' (why don't we call it that?). Right after that, I will disappear for good . and never ever make contact with you again. I will erase everything I've got in relation to you. You may very well keep on living your regular day to day life with no concerns.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 16:04:03 UTC
type
blackmail scam
scammer/abuser
Teresita Sturm
country
United States
description
Threatened to send webcam video of me viewing porn sites to 9 facebook friends if I didn't send $2,000 in bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:51:29 UTC
type
ransomware
scammer/abuser
Farrel Scarponi <[email protected]>
country
United States
description
Same as others on site
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:48:49 UTC
type
sextortion
scammer/abuser
Jennette Diaconis <[email protected]>
country
Peru
description
Mail malware in my pc and recorded video bout me
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:18:31 UTC
type
sextortion
scammer/abuser
Paton usdan
country
Australia
description
Trying to extort $2000 in bitcoin by listing an old password I used on my email. Saying he has a video of me masturbating and all my computer activity from the last 147 days. Know this is a spoof as I have not accessed my laptop for a long time nor have I watched porn in that time (or done other things actually).
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:42:21 UTC
type
ransomware
scammer/abuser
Jenilee Guo <[email protected]>
country
Laos
description
I require your 100% attention for the upcoming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello, you do not know me personally. However I know every thing regarding you. Your entire fb contact list, phone contacts plus all the digital activity on your computer from previous 155 days. [Obviously a fake,,,extortion.]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:58:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Email using an old password the I rarely use anymore, claiming recording of webcam footage (good trick, it freezes up on anything and I don't use it much for anything other than trivia), demanding $2kUSD or else releasing to "randomly selected contacts" (haha, I have no shame), to be deposited to this bitcoin account.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:52:06 UTC
type
sextortion
scammer/abuser
Thurston Ferraro
country
United States
description
Email is a blackmail scam demanding $2K or he will destroy my reputation. I'm sure it is all BS but will be reporting it to the authorities.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:10:50 UTC
type
sextortion
scammer/abuser
Sloane Maccone
country
United States
description
Hi, you do not know me. Yet I know everything concerning you. All of your facebook contact list, smartphone contacts along with all the digital activity on your computer from previous 198 days. And this includes, your masturbation video, which brings me to the primary reason why I 'm writing this specific e mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:22:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Honduras
description
Email from Dino Heller, sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:40:25 UTC
type
sextortion
scammer/abuser
Page Fenske <[email protected]>
country
Brazil
description
I am aware, *******, is your password. I need your 100% attention for the up coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello there, you do not know me personally. Yet I know every thing regarding you. Your current fb contact list, mobile phone contacts plus all the virtual activity in your computer from past 189 days. Including, your masturbation video footage, which brings me to the primary reason why I 'm writing this e mail to you. Well the last time you went to see the porn material web sites, my malware ended up being triggered in your personal computer which ended up shooting a eye-catching video of your masturbation play simply by triggering your webcam. (you got a incredibly weird preference by the way lmao) I have got the full recording. In the case you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 11 people you recognize.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:25:13 UTC
type
sextortion
scammer/abuser
Paton Usdan <[email protected]>
country
Canada
description
email: It seems that, ******, is your password. I need your full attention for the coming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your existence. ... ... Buy $ 2000 in bitcoin and send them on the down below address: b***c1qpesk9frlnzw2zfjpx8e57e7vzfj2uf6zxf0t4k [CASE-SENSITIVE so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url