Cryptscam Abuse Explorer

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Wallet address
bc1qylqew68r98gmz4gcnpj3y9vt03g25mkxpjwdz0
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 20:39:42 UTC
type
sextortion
scammer/abuser
Kirbee Kent
country
Ireland
description
Spoofed Email. Old password data of targeted user.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:56:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
bc1***qkedjz7kf859z2j8hwq4f0zvq0m53w4pk80tq2w [CASE sensitive, copy & paste it, and remove *** from it] Demanding 2000 USD ransom claiming that they will tell my friends and family with webcam videos that I looked at porn.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:21:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Has a password saying they have video of sex sites that I have visited (never have I been to one) and all my contacts.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:53:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Azerbaijan
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qh794nz0atp0q963de675lxxd9rtu4h033kj6y8 𝗰𝗮𝘀𝗲-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝘇𝗮𝗿𝗱𝗼𝘂𝘀 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗽𝗰 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 22:49:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Quoted and old password, demanding bit coin so they wouldn’t tell friends and family I have been looking at porn.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:42:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Email says they got hold of password to adult website and they will send it to my friends and family if I don’t pay $1900 in bitcoin
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:30:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
dew pliskin [email protected] ΒTC Address: 1GnLaoE2n5E8SFuw38kfLy42TkAhXdDgvV [cαse-seηsιτινe, cορy αηd ραsτe ιτ]
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:01:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Ransom email
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:43:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hong Kong
description
... Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qylqew68r98gmz4gcnpj3y9vt03g25mkxpjwdz0 (It is cAsE sensitive, so copy and paste it) ...
source
bitcoinabuse
Site url