Cryptscam Abuse Explorer

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Wallet address
bc1qyqa72q7zp6ea3q8zn4e7nzdewemxt0zv6mz4ya
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 08:19:45 UTC
type
blackmail scam
scammer/abuser
Berni Burandt
country
United States
description
want to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin and send it on the listed below address: bc1***qd0c46yl0hx92wazs8g4ueke4ss00333rgc77es [case SENSITIVE, copy and paste it, and remove *** from it] (If you don't know how, lookup how to purchase bitcoin. Do not waste my valuable time) If you send this 'donation' (why don't we call it that?). Right after that, I will go away and never ever make contact with you again. I will get rid of everything I have got in relation to you. You may very well keep on living your current ordinary day to day lifestyle with zero stress. You've 24 hours in order to do so. Your time begins as soon you go through this e-mail. I have got an special code that will notify me once you read this email therefore do not try to act smart.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 19:02:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Norway
description
Wants 1000 in bitcoins, claims to have hacked my computer camera and access to footage of me watching adult sites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:23:45 UTC
type
blackmail scam
scammer/abuser
Dorthy Lomeli
country
United States
description
[email protected]**scam email** I require your full attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me personally. However I know just about everything concerning you. Your fb contact list, mobile phone contacts as well as all the online activity on your computer from previous 134 days. Consisting of, your masturbation video clips, which brings me to the primary motive why I am writing this particular email to you. Well the previous time you visited the adult material online sites, my spyware ended up being activated in your pc which ended up saving a lovely video of your masturbation play simply by activating your webcam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:04:11 UTC
type
sextortion
scammer/abuser
Odilia Tucker <[email protected]>
country
United States
description
Well the previous time you went to see the sexually graphic websites, my malware ended up being triggered in your computer which ended up recording a beautiful video footage of your self pleasure act simply by triggering your webcam. FYI - I do not have camera connected to PC
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:30:47 UTC
type
blackmail scam
scammer/abuser
Renie Brouillard
country
United Kingdom
description
Claim to know password etc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:10:52 UTC
type
ransomware
scammer/abuser
Rebekkah Prosser
country
United States
description
Threatening email and wanted me to purchase bit coins to pay out.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:56:14 UTC
type
sextortion
scammer/abuser
Shanda Vivek <[email protected]>
country
United States
description
Demands 2000$ bitcoin in exchange for sexual video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:58:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
This person is blackmailing me asking for thousands of dollars to not release video the person says s/he has of me "pleasuring myself."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:49:09 UTC
type
ransomware
scammer/abuser
Berni Burandt <[email protected]>
country
United Kingdom
description
claimed to have hacked computer and have password threatened to blackmail
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:41:28 UTC
type
sextortion
scammer/abuser
Rebekkah Prosser [email protected]
country
Canada
description
Stated that she is aware of my password ( which is an old password I've used) Threatened to share a "self-pleasuring" video of myself to my contacts if I don't send $2000 bitcoin.
source
bitcoinabuse
Site url