Cryptscam Abuse Explorer

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Wallet address
bc1qst2g3zea9pj2nuarwj6hmn9hcrtp947aaswmlh
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 11:29:03 UTC
type
blackmail scam
scammer/abuser
Ronny Oliver
country
Australia
description
Claims to have my password and that he had recording of self pleasuring video and would forward to people ony contact list if I don't send Bitcoin to this address in the next 24 hrs
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:14:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
They say they have my password and sexual orientated videos of me (which is impossible by the way as I don't have webcam etc that they refer to) and they want 2000usd in bitcoin by 24 hours or they will email my contacts the videos
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:04:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Knows old pasword threatens release of info.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:40:32 UTC
type
sextortion
scammer/abuser
Charo seger
country
Netherlands
description
Message: I require your full attention for the the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me. However I know every thing regarding you. Your present fb contact list, phone contacts along with all the virtual activity in your computer from previous 185 days. Including, your self pleasure video clips, which brings me to the main reason why I am writing this e-mail to you. Well the previous time you visited the porn material websites, my malware was triggered inside your computer which ended up saving a lovely video of your masturbation play by activating your cam. (you got a incredibly weird taste btw lmfao) I own the whole recording. Just in case you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 12 people you know. It could end up being your friends, co workers, boss, parents
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:03:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Peru
description
Instalé un malware en el sitio vids para adultos, y más, visitó este sitio para divertirse. Una vez que estuvo allí en el sitio web, mi malware tomó el control de su navegador. Comenzó a funcionar como un registrador de teclas y un protocolo de escritorio remoto que me dio acceso a su cámara web. Inmediatamente después de eso, mi software recopiló sus contactos completos de su Messenger, FB y correo electrónico. Creé un video de doble pantalla. La primera parte muestra el video que estaba viendo, y la segunda parte muestra la grabación de su cámara web. Creo que $ 1900 es un precio justo por nuestro pequeño secreto. Realizará el pago a través de Bitcoin. Dirección BTC: qst2g3zea9pj2nuarwj6hmn9hcrtp947aaswmlh (es sensible a mayúsculas y minúsculas, así que cópielo y péguelo) Tiene un día para realizar el pago. Si no recibo el pago, enviaré su grabación de video a todos sus contactos, incluidos sus parientes y colegas. Sin embargo, si me pagan, el video se destruirá de inmediato.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:01:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
I want to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send it on the down below address: bc1***qst2g3zea9pj2nuarwj6hmn9hcrtp947aaswmlh [case-SENSITIVE copy & paste it, and remove *** from it] (If you don't know how, google how to purchase bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (we will call it that?). Right after that, I will disappear and never make contact with you again. I will erase everything I have about you. You may proceed living your current ordinary day to day life with absolutely no stress. You've got 24 hours in order to do so. Your time will start as soon you check out this email. I have an one of a kind code that will tell me as soon as you go through this mail therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:31:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
Knows an old password, threatened to expose webcam footage, etc etc
source
bitcoinabuse
Site url