Cryptscam Abuse Explorer

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Wallet address
bc1qvjsjkmvvwx6zhudvujmm7pv93w2vy33verxaxn
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 17:48:01 UTC
type
blackmail scam
scammer/abuser
"Valaria Mulherin" [email protected]
country
Argentina
description
Blackmail scam using old leaked passwords to ask for BTC transfer while claiming they will send recordings of the victim watching porn videos
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:24:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
I require your 100% attention for the coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me personally. Yet I know pretty much everything concerning you. Your current facebook contact list, mobile phone contacts along with all the virtual activity on your computer from previous 191 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:12:13 UTC
type
ransomware
scammer/abuser
Charin Bayo
country
United Kingdom
description
Exactly the same wording as the one I had from the other guy. Professing to have a full recording of my committing indecent acts that they will share on Facebook. Asking for $2000 USD.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:04:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Phishing and blackmailing email ... goes as it has a password and... I do know, 106f5f32, is your password. I need your full attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello, you do not know me personally. But I know nearly anything about you. Your personal facebook contact list, smartphone contacts plus all the virtual activity on your computer from previous 166 days. Which includes, your masturbation video footage, which brings me to the main reason why I 'm writing this mail to you. Well the previous time you went to the adult material websites, my malware was triggered inside your personal computer which ended up shooting a lovely video of your masturbation play by activating your cam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:17:28 UTC
type
sextortion
scammer/abuser
Fayth Peeler <[email protected]>
country
Australia
description
I need your complete attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello there, you don't know me personally. But I know everything about you. Your present fb contact list, smartphone contacts and all the online activity on your computer from previous 193 days. Including, your self pleasure video, which brings me to the primary motive why I 'm crafting this mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:15:02 UTC
type
ransomware
scammer/abuser
Clea Georgi
country
Portugal
description
This person is asking me 2000$ in bitcoin, if I dont pay hes going to send video content about me to my facebook friends list.
source
bitcoinabuse
Site url