Cryptscam Abuse Explorer

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Wallet address
bc1quvxaagwelh954hmqclqnaleeyaw8e44s9udm8y
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:36:22 UTC
type
sextortion
scammer/abuser
Avigdor Klar
country
Mexico
description
Same email with bullshit from cam videos. Wants 2000 bucks.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:39:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I know, ####, is your pass word. I require your 100% attention for the next 24 hours, or I may make sure you that you live out of guilt for the rest of your life span. Hello there, you don't know me personally. Yet I know everything concerning you. Your personal fb contact list, mobile phone contacts along with all the online activity on your computer from past 122 days. And this includes, your masturbation video, which brings me to the primary reason why I 'm composing this specific e mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:44:06 UTC
type
sextortion
scammer/abuser
Peyton Deehy <[email protected]>
country
United Kingdom
description
"...I need your full attention for the the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me. But I know nearly anything regarding you. All of your facebook contact list, smartphone contacts as well as all the virtual activity in your computer from previous 154 days..."
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:35:39 UTC
type
sextortion
scammer/abuser
Claiborne Padgett<[email protected]>
country
United States
description
I require your full attention for the next 24 hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me personally. However I know a lot of things regarding you. Your personal facebook contact list, smartphone contacts and all the digital activity on your computer from previous 135 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:20:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
Ask for $ 2000 in bitcoin and send it to the down below address: b***c1quvxaagwelh954hmqclqnaleeyaw8e44s9udm8y [CASE-sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:26:20 UTC
type
blackmail scam
scammer/abuser
Barry Holtzman ([email protected]
country
United States
description
24 hours to submit $2000 in bitcoin or they will release embarrassing video to friends
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:41:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Said they would post private videos / pics they have of me if I didn't pay $2000 in 24 hours and they knew if I read the email or not. They had a username I no longer use anymore too.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:41:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Morocco
description
Said they would post private videos / pics they have of me if I didn't pay $2000 in 24 hours and they knew if I read the email or not. They had a username I no longer use anymore too
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:53:05 UTC
type
sextortion
scammer/abuser
Tab Servi <[email protected]>
country
Colombia
description
Well the last time you went to see the adult material web sites, my malware was activated inside your pc which ended up shooting a eye-catching video of your masturbation play by activating your webcam. (you got a unquestionably odd preference by the way haha) I have got the whole recording. In the case you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 10 people you know. It could be your friend, co workers, boss, mother and father (I don't know! My system will randomly pick the contact details). I would like to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the down below address: [case-sensitive so copy & paste it, and remove *** from it] I have got an unique program code that will notify me as soon as you read this email so don't attempt to play smart.
source
bitcoinabuse
Site url