Cryptscam Abuse Explorer

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Wallet address
bc1qqcay8jzjaejhwns6tkpe45ny8y38rnnpux6j30
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:04:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
As usual they ask bitcoins in exchange of non disclosure of personal data and video stolen via webcam
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:32:32 UTC
type
blackmail scam
scammer/abuser
Marv Pizzi <[email protected]>
country
United States
description
Hello there, you do not know me personally. But I know everything about you. Your entire facebook contact list, phone contacts along with all the virtual activity in your computer from previous 166 days. Well the last time you went to the porno online sites, my spyware ended up being activated inside your computer system which ended up shooting a lovely video of your masturbation play simply by activating your web cam. (you got a really odd preference by the way haha) Get $ 2000 in bitcoin and send it to the down below address: bc1***qllwrpsct8jrr72svkv5eft4vj3r7c2wva9gdqf [case-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:59:54 UTC
type
blackmail scam
scammer/abuser
Marv Pizzi / [email protected]
country
United States
description
(I'm going to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them to the below address: bc1***q3qn0pe66665q67xctzz5ydu58uj2zcd4wtuxln [case-SENSITIVE, copy and paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my valuable time) If you send out this 'donation' (we will call this that?). Immediately after that, I will vanish and never make contact with you again. I will erase everything I've got in relation to you. You may very well keep on living your current normal day to day life with no stress. You've 1 day in order to do so. Your time starts off as soon you read this mail. I have got an special program code that will inform me once you see this e-mail therefore don't try to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:46:03 UTC
type
sextortion
scammer/abuser
Ghass
country
Saudi Arabia
description
Threatened to send “video” of me on a website to my contacts and Facebook. Showed me an old password.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 14:44:35 UTC
type
sextortion
scammer/abuser
Alyosha Haft <[email protected]>
country
Brazil
description
Threatened to send “video” of me on a website to my contacts and Facebook. Showed me an old password.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:51:40 UTC
type
sextortion
scammer/abuser
Marv Pizzi / [email protected]
country
Austria
description
get 0,5 bitcoin (3500USD) i know nearly anything redarding you. your personal facebook contact list, phone contacts plus all the digital activity in your computer from past 187 days
source
bitcoinabuse
Site url