Cryptscam Abuse Explorer

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Wallet address
bc1qqffxf3nwfm84d3uqasmfdc9042gvezwazvnw9x
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 06:54:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Give my wright password Say that je hand vidéos of me masturbating
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:50:20 UTC
type
ransomware
scammer/abuser
Crawford Salvemini [email protected]
country
United States
description
Found old password to unused account. Threatening to share sexual video to contacts in account, claiming it's mine, unless paid USD 2000 in bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:57:14 UTC
type
sextortion
scammer/abuser
Oliver Grusby <[email protected]>
country
Denmark
description
The Extortionist is claiming to know my email password (It was an old Password of mine) and having a video of me watching porn. Apparently, they have installed Spyware on adult video sites, and this Spyware was triggered the last time I visited the pornsite. They claim to have collected all of my contacts from FB, Mobile phone Contacts as well as virtual activity on my computer from previous 155 days - and that they have a video of me watching porn. They want me to transfer $2000 worth of Bitcoin to their account (bc1qqffxf3nwfm84d3uqasmfdc9042gvezwazvnw9x) within 1 day. Otherwise, they will share the alleged video with my contact, relatives and collegaues. If I pay, they ensure me that they will delete the video immediately and I will never hear from them again. I can ask for proff, and they will share the video with 10 of my contacts ad random (Apparently they are not sure, as their software program will randomly select the contacts). Nice try!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:20:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Says he has my password and will spread my personal information
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:46:47 UTC
type
sextortion
scammer/abuser
Kimmi Vegh
country
Canada
description
I do know, ********** is your password. I require your total attention for the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hello there, you don't know me personally. But I know pretty much everything about you. Your personal facebook contact list, phone contacts plus all the virtual activity on your computer from previous 174 days. Which includes, your masturbation video clips, which brings me to the primary reason why I am writing this particular email to you. Well the last time you visited the porn online sites, my malware ended up being activated inside your computer which ended up recording a beautiful footage of your self pleasure act simply by triggering your web cam
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:23:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
"I require your total attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hello, you do not know me personally. However I know all the things concerning you. Your entire fb contact list, mobile phone contacts as well as all the online activity on your computer from previous 124 days. Including, your self pleasure video clips, which brings me to the primary reason why I am writing this specific e mail to you. Well the previous time you went to see the porn material web sites, my spyware ended up being triggered inside your personal computer which ended up documenting a eye-catching video of your masturbation act simply by triggering your web camera. (you got a exceptionally weird preference btw lol) I have the full recording. If, perhaps you think I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you know." ...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:26:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
The blackmailer claims to have all digital activity for the past 116 days plus contacts and demands $2000 within 24 hours
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:35:22 UTC
type
blackmail scam
scammer/abuser
Sigrid Keillor
country
Mexico
description
Received an e-mail demanding 2000 usd on bit coin, otherwise hell publish recordings, somehow he used a really old Psswd as "Proof"
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:35:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
It seems that is your pass word. I need your total attentionYou've got 24 hours in order to do so. Your time begins as quickly you read through this mail. I have an one of a kind program code that will tell me once you go through this e mail therefore do not try to act smart.
source
bitcoinabuse
Site url