Cryptscam Abuse Explorer

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Wallet address
bc1qrmp5yvkxyfk9kxy48wqz0f9xfwl3wy5us26syz
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 11:11:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
try to take money for me by saying that they have porn video of me and a password that is fake.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:12:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Had password and threatened
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:32:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
saying webcam video of me and requesting $1k
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:49:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Has my unsecured password, claims to have my personal porn video. Demanding $2k.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:16:30 UTC
type
ransomware
scammer/abuser
Ellis Bolkey <[email protected]>
country
Peru
description
He indeed had an old password that used for trivial sites. Asking for $2K.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:00:46 UTC
type
blackmail scam
scammer/abuser
Clyve Harokopus <[email protected]>
country
Rwanda
description
saying webcam video of me and requesting $1k
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:45:01 UTC
type
blackmail scam
scammer/abuser
Clyve harokopus
country
India
description
This person has sent a mail blackmailing me to send 1000$ to his account otherwise he would send my videos to every person i know
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:15:24 UTC
type
blackmail scam
scammer/abuser
Ellis Bolkey
country
Netherlands
description
sent an email with weird stuff te
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:20:27 UTC
type
ransomware
scammer/abuser
Clyve Harokopus
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:19:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
hey claimed that they had one of my password (which is a false) and also a sex tape with me while I was using the adult sites. So, they think im dumb enough to pay $2000 for that shet.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:38:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
Malaysia
description
they claimed that they had one of my password (which is a false) and also a sex tape with me while I was using the adult sites. So, they think im dumb enough to pay $2000 for that shet.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:53:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Saudi Arabia
description
wanted 1900 to be tranferred, that idiot is total waste of air :) thinks people are so dump to belive
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 03:47:53 UTC
type
blackmail scam
scammer/abuser
Clyve Harokopus [email protected]
country
Mexico
description
Try to blackmail me claiming to have a sex tape of me through my computer webcam (which I know it is impossible), all my passwords and hacking into my computer.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 03:10:56 UTC
type
sextortion
scammer/abuser
ellis bolkin/[email protected]
country
Thailand
description
Claimed having xxx video from me 🤭😄😃😅🤣😂🤣😂🙄🤗
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:08:59 UTC
type
blackmail scam
scammer/abuser
Clyve Harokopus [email protected]
country
Netherlands
description
IwinstalledWaLmalwareQonytheladultmvidsv(sexVsites)asite,EandBthere'smmore,gyouOvisitedIthisWsiteqtoehaveffunE(yousknowHwhatTIymean).UOnceFyoudweregthereAonXtheFwebsite,amyRmalwarevtooktcontrolOoffyourHbrowser.FItastartedPoperatingEasVaskeyloggereandEremotegdesktopBprotocolZwhichzgaveameXaccessItowyourrwebcam.DImmediatelyNafterlthat,bmyWsoftwaregcollectediyouricompleteicontactsBfromCyouruMessenger,WFB,Sandwemail.jkIwcreatedbaqdouble-screenyvideo.aFirstwpartFshowshtheBvideoTyouZwereDwatchingV(youNhaveaacgoodStasteylola.A.L.),SandUthexsecondBpartvdisplaysstheLrecordingQofmyourHwebcam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:44:12 UTC
type
blackmail scam
scammer/abuser
Bernard Ohara [email protected]
country
Canada
description
PreciselyOwhatsshouldRyouzdo? Well,rISbelieve,I$1900OisVacfairfpricePforXourrlittlelsecret.XYoufwillYmakeothempaymentmthroughSBitcoine(ifayouRdon'tuknowYthis,Lsearchq"howitoZbuykbitcoin"YinBGoogle).H
source
bitcoinabuse
Site url