Cryptscam Abuse Explorer

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Wallet address
bc1qtfjyu3sr9dgstmqa9f5whcg088p2ltlxs9040s
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 21:34:26 UTC
type
sextortion
scammer/abuser
Harold mcmullin
country
Argentina
description
Webcam hacked, masturbation video, old password
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 23:56:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
An old password of mine must have been exposed in a breach. 'Clifton Liem' is now claiming to have taken over my webcam & taken a video of me watching porn. Asking for $2000 payment through Bitcoin or he will send the video to my contacts.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 17:20:27 UTC
type
blackmail scam
scammer/abuser
Raine Dargan <[email protected]>
country
Turkey
description
I need your total attention for the upcoming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello there, you do not know me personally. However I know just about everything regarding you. Your present facebook contact list, smartphone contacts plus all the online activity on your computer from past 142 days. Including, your self pleasure video clips, which brings me to the main motive why I 'm crafting this specific e-mail to you. Well the last time you went to the sexually graphic web sites, my malware ended up being triggered in your computer which ended up shooting a lovely footage of your masturbation play simply by triggering your web cam. (you got a exceptionally strange preference btw lmfao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:27:26 UTC
type
blackmail scam
scammer/abuser
[email protected] (Cord Strauch)
country
United States
description
Bitcoin blackmail scam claiming to have hacked your computer/email/etc and will post your nudes if you don't pay in bitcoin. The scammer goes by Cord Strauch and has the following bitcoin address: bc1qtfjyu3sr9dgstmqa9f5whcg088p2ltlxs9040s
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:14:50 UTC
type
sextortion
scammer/abuser
donal tollestrup
country
Singapore
description
I require your 100% attention for the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life. Hi, you don't know me personally. Yet I know pretty much everything concerning you. Your personal fb contact list, mobile phone contacts as well as all the online activity in your computer from previous 149 days. And this includes, your self pleasure video, which brings me to the main reason why I am writing this email to you. Well the last time you went to see the porn online sites, my malware ended up being triggered in your pc which ended up recording a beautiful footage of your masturbation play simply by triggering your webcam. (you got a tremendously unusual preference by the way lmfao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:53:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Hello there, you don't know me personally. Yet I know pretty much everything regarding you. All of your fb contact list, phone contacts plus all the virtual activity on your computer from previous 148 days.
source
bitcoinabuse
Site url