Cryptscam Abuse Explorer

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Wallet address
bc1qtetxygjt8hxavxjhm0d5q0npwk699kj5lme9qh
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 February 2021 Monday. 20:14:30 UTC
type
blackmail scam
scammer/abuser
Nolana Guss [email protected]
country
United States
description
E-mail asking to deposit bitcoins to certain account.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 07:15:33 UTC
type
blackmail scam
scammer/abuser
Sonni Eppling <[email protected]>
country
Germany
description
Received Blackmail Scam Email with the following content: I do know, XXXXXXX, is your password. Hey, you do not know me. Yet I know all the things about you. Your personal fb contact list, mobile phone contacts and all the digital activity in your computer from previous 148 days. Well the previous time you went to the porn web sites, my malware ended up being triggered inside your computer system which ended up saving a beautiful video footage of your masturbation act by triggering your webcam. Just in case you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 8 people you know. However, it doesn't have to be that route. Purchase $ 2000 in bitcoin and send it to the below address: If you send this particular 'donation'. After that, I will go away and never ever contact you again. You've 24 hours in order to do so.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:56:47 UTC
type
ransomware
scammer/abuser
Cordi Dix <[email protected]>
country
Taiwan
description
Send an email claiming that he/she remotely activated my laptop cam. They secretly owned my "embarrassing" photo. If I don't pay ransom, whoever will send those sensitive materials to my contact, which will destroy my normal life.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:12:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Spam e-mail, claiming to be a hacker. Demanding USD2K for not releasing hacked data.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:33:57 UTC
type
sextortion
scammer/abuser
Ada Huberman
country
United States
description
Threat to give sexual movie of me if I don't deposit $2000 bitcoin in the account: b***c1qtetxygjt8hxavxjhm0d5q0npwk699kj5lme9qh [CASE sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:55:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Attempt to extort 2K
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:53:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Saudi Arabia
description
Threatening to release sex videos and asking for money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:41:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Saudi Arabia
description
Threatening to release sex videos and asking for money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:02:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Demanding $2k in Bitcoin to stop video being sent to friends
source
bitcoinabuse
Site url