Cryptscam Abuse Explorer

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Wallet address
bc1qreqxzk49vpnj6wzd4pkapd5hrd3c8ljqmyterd
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 13:13:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
E-mail sent with threats of exposing a non-existant video of me unless I pay money
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:10:25 UTC
type
sextortion
scammer/abuser
Missie Hoffman <[email protected]>
country
Hong Kong
description
I require your full attention for the the next 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:17:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Venezuela
description
I require your total attention for the the next 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:57:28 UTC
type
sextortion
scammer/abuser
From: Ronen Rushing [mailto:[email protected]]
country
Canada
description
I know, x, is your password. ... Hi, you do not know me. But I know a lot of things regarding you. Your present facebook contact list, phone contacts as well as all the virtual activity in your computer from previous 129 days. ... And this includes, your self pleasure video footage, which brings me to the main reason why I 'm composing this email to you. ... I have got the entire recording. If you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 9 people you're friends with. ... I'm going to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send it on the below address: b***c1qreqxzk49vpnj6wzd4pkapd5hrd3c8ljqmyterd [case sensitive copy & paste it, and remove *** from it] ... You've 1 day to do so. Your time begins as quickly you read through this mail. I have an unique program code that will alert me as soon as you see this e-mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:51:46 UTC
type
sextortion
scammer/abuser
Frederic Topol
country
United States
description
Received e-mail claiming this user had access to my webcam and recorded videos of myself masturbating. The user wrote they would send the content to my list of contacts if I did not buy 2,000 usd for the account b***c1qreqxzk49vpnj6wzd4pkapd5hrd3c8ljqmyterd [CASE-SENSITIVE so copy and paste it, and remove * from it].
source
bitcoinabuse
Site url