Cryptscam Abuse Explorer

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Wallet address
bc1qujnhywlc5y2jxumcvj2yfd2kk0en8peqv9g69g
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 15:55:11 UTC
type
blackmail scam
scammer/abuser
Camile Charles <[email protected]>
country
Canada
description
will release porn videos or send $2000 USD in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:36:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Basic guess of inncorrect password. Sounds very intimidating however follows same usually format as seen before
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:06:18 UTC
type
blackmail scam
scammer/abuser
Leanor Yerkes [email protected]
country
New Zealand
description
Blackmailing user about inappropriate video. Wants bitcoin or will send it to all friends
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:06:32 UTC
type
sextortion
scammer/abuser
Charita Duckett <[email protected]>
country
Australia
description
Received an email with the following: Hey, you do not know me. However I know all the things regarding you. Your entire fb contact list, mobile phone contacts and all the digital activity in your computer from previous 187 days. And this includes, your masturbation 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 see the adult material webpages, my spyware ended up being triggered inside your pc which ended up shooting a eye-catching video clip of your self pleasure play by activating your web cam....... I would like to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it to the down below address: bc1***qujnhywlc5y2jxumcvj2yfd2kk0en8peqv9g69g [case-sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:37:08 UTC
type
blackmail scam
scammer/abuser
Brandie Kolb [email protected]
country
United States
description
This individual claims to know my email password (guessed it based on the email address, but guessed wrong), as well as contact list from Facebook and smartphone. He also claims that he has video footages of me during indecent acts, which he threatens to send to friends and family. THen he demanded that I send 2000 dollars worth of bitcoin to the following address: bc1qujnhywlc5y2jxumcvj2yfd2kk0en8peqv9g69g I know this is a scam but also a potentially serious extortion, and decided to expose his bitcoin address.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:37:05 UTC
type
sextortion
scammer/abuser
Hatty Harkins [email protected]
country
United States
description
I need your 100% attention for the coming 24 hours, or I may make sure you that you live out of guilt for the rest of your life. Hi, you do not know me. Yet I know just about everything regarding you. All of your fb contact list, phone contacts plus all the digital activity in your computer from previous 168 days. Which includes, your masturbation video footage, which brings me to the main motive why I am writing this e-mail to you. Well the last time you went to the adult material online sites, my malware was triggered in your personal computer which ended up documenting a lovely footage of your masturbation act simply by activating your web cam. (you got a exceptionally unusual taste by the way haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:41:55 UTC
type
blackmail scam
scammer/abuser
Len Scalese
country
Lebanon
description
The abuser is threatening me. Hello there, you don't know me. Yet I know a lot of things regarding you. All of your fb contact list, mobile phone contacts along with all the digital activity in your computer from past 168 days. Including, your self pleasure video, which brings me to the main motive why I am crafting this email to you. I have the entire recording. Just in case you think I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 8 people you recognize. Buy $ 2000 in bitcoin and send them to the listed below address: bc1***qujnhywlc5y2jxumcvj2yfd2kk0en8peqv9g69g [case-SENSITIVE so copy and paste it, and remove *** from it] You've 1 day to do so.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:00:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claims to know password and extort for 2000 bitcoin or will send personal data to random contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:31:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claims to know a password, threatened to release webcam footage, asked for $2000 to the above Bitcoin address.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:15:47 UTC
type
blackmail scam
scammer/abuser
Hatty Harkins - [email protected]
country
Brazil
description
I need your 100% attention for the coming 24 hours, or I may make sure you that you live out of guilt for the rest of your life. Hi, you do not know me. Yet I know just about everything regarding you. All of your fb contact list, phone contacts plus all the digital activity in your computer from previous 168 days. Which includes, your masturbation video footage, which brings me to the main motive why I am writing this e-mail to you. Well the last time you went to the adult material online sites, my malware was triggered in your personal computer which ended up documenting a lovely footage of your masturbation act simply by activating your web cam. (you got a exceptionally unusual taste by the way haha)
source
bitcoinabuse
Site url