Cryptscam Abuse Explorer

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Wallet address
bc1qwv63zxfy9uvrg4aswkz20v7kw3h8xr73sryvmt
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 06:09:57 UTC
type
blackmail scam
scammer/abuser
Mersey Farham
country
India
description
Asking for $10000
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:05:38 UTC
type
ransomware
scammer/abuser
Mersey farnham
country
Singapore
description
Asking to pay 1000 btc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:58:47 UTC
type
sextortion
scammer/abuser
[email protected] - Mersey Farnham
country
United Kingdom
description
Here is where they are at, strange that this is the exact location of a Microsoft Database.... IP: 40.92.20.99 Decimal: 677123171 Hostname: mail-bn8nam11olkn2099.outbound.protection.outlook.com ASN: 8075 ISP: Microsoft Corporation Organization: Microsoft Azure Services: Likely mail server Assignment: Likely Static IP Blacklist: Continent: North America Country: United States us flag State/Region: Virginia City: Boydton Latitude: 36.6534 (36° 39′ 12.24″ N) Longitude: -78.375 (78° 22′ 30.00″ W) Postal Code: 23917
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:39:28 UTC
type
sextortion
scammer/abuser
[email protected] - Mersey Farnham
country
United Kingdom
description
Wanted £2000 BTC
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:05:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
He tried to extort money for a supposed video and a false password with which he entered my data.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:57:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail stating they have webcam footage.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:24:28 UTC
type
sextortion
scammer/abuser
Marie Brody [email protected]
country
France
description
Idem demande 1900 dollars 0,5 bitcons ou bien la publication de videos compromettantes. Un de mes anciens mdp changer il y a environ 2 ans.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:26:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
This dude wrote me an email saying that i pay him 0.5 Bitcoin ir he Will start difusing a video of me masturbating recorded with my webcam (which btw i don't have) he said that my password was hiramcito1 and i never used that password
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:40:13 UTC
type
sextortion
scammer/abuser
Cindra Mauch
country
France
description
they are using old passewords from a hacked database: https://pastr.io/view/d0NBJY
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:35:18 UTC
type
blackmail scam
scammer/abuser
mersey farnham
country
Argentina
description
They wrote to me with an old password of mine!!!!!!!
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:42:52 UTC
type
blackmail scam
scammer/abuser
Marie Brody [email protected]
country
France
description
Blackmail with an old password and threats of sending recordings of camera
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:19:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
I received an email with claim a payment in bitcoins in this wallet for a personal video.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:45:41 UTC
type
blackmail scam
scammer/abuser
asking for 1900€
country
Spain
description
Asking for 1900€, ahahahaah good luck
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:22:16 UTC
type
blackmail scam
scammer/abuser
Mersey Farnham <[email protected]>
country
Ireland
description
asking for $1,900 in BTC
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:14:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Extortion attempt for watching porn and distribution of 'alleged' video to my contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:48:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Send a blackmail email, asking for ramsom
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:18:06 UTC
type
ransomware
scammer/abuser
Jammie Liest
country
United States
description
He said if I didn’t pay him $1900 in bitcoin he’d release video of me to my email and Facebook contacts. He said he had my password.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:09:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Email with a very old password that used to prove that the email was true.
source
bitcoinabuse
Site url