Cryptscam Abuse Explorer

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Wallet address
bc1qyxxqavketne68e4x54vd7ltdumww5sq9uhen62
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 16:15:21 UTC
type
blackmail scam
scammer/abuser
Marcel Kokkinis
country
Canada
description
Was sent an email saying that they had my password. It was from a catfisher from before who I got played with. The email stating that they had my password and a video recording from my web cam of me self pleasuring and said that they would destroy my life and send it out to the public and people I know (family, work, FB). Wanted $2000 in Bitcoin sent in order for them not to send things out. First my can is not engaged nor would I ever look at porn on my computer. Plus my computer is protected. I had "24hours" it was in Friday with the email and it's now Sunday. As a policewoman told me before. Do nothing, do not reply, do not send personal information nor money. Scammers are terrible people.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:01:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
description
Email scam asking for money in exchange for alleged video and pictures acquired by scammer with an old password
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:20:59 UTC
type
blackmail scam
scammer/abuser
Windy Pradhan [email protected]
country
Finland
description
Send $1000 in btc to the underneath address (remove***from it): bc1***qyxxqavketne68e4x54vd7ltdumww5sq9uhen62 You might be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to shake your entire world at this moment. I had a threatening viruses infect your own pc as well as record video of YOU (using your webcam) whilst you looked at 'adult' sites. Here is one of your own password XXXXX Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your address book also). Right now, exactly what do I want to make this whole thing vanish? Very well, I have already described the deal in beginning of the e-mail. If you do not fulfill it within Twenty-four hours, I'll make your life a nightmare by sending that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:19:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***qyxxqavketne68e4x54vd7ltdumww5sq9uhen62 You could be questioning why the hell would you do that? Very well, put together yourself because I am going to tremble your entire world today. I had a serious malware infect your computer system and record movie of YOU (using your web camera) when you looked at 'adult' sites. Here's one of your own code iceland Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your address book too). At this moment, what do I want to get this to entire thing vanish? Very well, I have already talked about the deal in starting of the message. If you do not fulfill it within Twenty-four hours, I'm going to create your life hell by delivering that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:42:49 UTC
type
blackmail scam
scammer/abuser
Joshuah Opperman <[email protected]>
country
France
description
Blackmailing message with one of my old passwords, asking to transfer money on the bitcoin account, or he's gonna post stolen photos of me randomly to my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:16:42 UTC
type
sextortion
scammer/abuser
Barr Vian <[email protected]>
country
Egypt
description
Pay $1000 in btc to the following address (remove***from it): bc1***qyxxqavketne68e4x54vd7ltdumww5sq9uhen62 You may well be questioning why the heck would you do that? Well, prepare yourself simply because I am going to shake your entire world at this moment. I had a unsafe adware and spyware infect your computer system and record video of YOU (using your cam) when you browsed 'adult' sites. Here is one of your own security password fightit Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your address book too). At this point, exactly what do I want to get this to whole thing disappear? Well, I have already pointed out the offer in beginning of the mail. If you dont fulfill it within 24 hours, I'll make your life terrible by mailing that video to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:35:51 UTC
type
blackmail scam
scammer/abuser
Lyndsie Pereira <[email protected]>
country
Belgium
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qyxxqavketne68e4x54vd7ltdumww5sq9uhen62 You might be wondering why the hell would you do that? Very well, prepare yourself simply because I am going to tremble your world right now. I had a unsafe spyware infect your own computer system and also record video clip of YOU (using your web cam) when you browsed 'adult' web sites. This is one of your own security password *** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book as well). At this point, exactly what do I want to make this entire thing fade away? Well, I have already described the actual deal in beginning of the e mail. If you do not fulfill it within Twenty four hrs, I'm going to make your life nightmare by delivering that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:38:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
Cameroon
description
You may well be thinking why the heck would you do that? Very well, put together yourself because I am going to move your world today. I had a serious viruses infect your personal computer as well as record video clip of YOU (using your webcam) while you browsed 'adult' sites. Here is one of your own security password (he gave an old one) Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We've access to your address book as well).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:41:12 UTC
type
sextortion
scammer/abuser
Sonni Farone, [email protected]
country
Taiwan
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***qyxxqavketne68e4x54vd7ltdumww5sq9uhen62 You may be wondering why the hell would you do that? Well, prepare yourself simply because I am going to shake your world at this moment. I had a hazardous spyware and adware infect your computer and also record video clip of YOU (using your webcam) when you browsed 'adult' websites. Here's one of your code ***** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your address book too). At this point, what do I want to make this whole thing disappear? Well, I have already described the particular deal in starting of the mail. If you dont fulfill it within Twenty-four hrs, I will create your life hell by sending that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:09:06 UTC
type
sextortion
scammer/abuser
Beltran Beran
country
Denmark
description
From: Beltran Beran <[email protected]> Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qyxxqavketne68e4x54vd7ltdumww5sq9uhen62 You may be wondering why the hell would you do that? Very well, put together yourself simply because I am going to tremble your entire world now. I had a hazardous malware infect your own pc and also record movie of YOU (using your cam) while you looked at 'adult' web sites. Here is one of your own pass word [[my password was here]] Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list too). At this moment, exactly what do I want to make this entire thing go away? Well, I have already described the actual offer in beginning of the mail. If you dont fulfill it within Twenty four hours, I will make your life nightmare by sending that video to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:59:22 UTC
type
blackmail scam
scammer/abuser
jvemagdaiaig
country
United States
description
Note: Use of awkward phrases, incomplete sentences. Threatens porno images sending to Facebook contact list, mobile phone, etc. Buy USD 2000 in bitcoin and send them on the below address: bc1***q7n58s9vc2vgfvy34t03638angqp8gzadetdmhf [CASE SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 05:55:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
info from 2012 Linkedin hack
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:17:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Y𝖔u co𝖚l𝖉 𝖇e aski𝖓g 𝖞𝖔𝖚𝖗s𝖊l𝖋 𝖜hy 𝖙h𝖊 hel𝖑 𝖜𝖔𝖚l𝖉 𝖞𝖔𝖚 𝖉o t𝖍𝖆t? Ve𝖗𝖞 𝖜𝖊𝖑l, p𝖗ep𝖆re 𝖞𝖔𝖚r𝖘𝖊𝖑f becau𝖘𝖊 I 𝖆𝖒 go𝖎𝖓𝖌 𝖙o 𝖙𝖗em𝖇le y𝖔ur wor𝖑d t𝖔𝖉a𝖞. 𝕴 𝖍a𝖉 a u𝖓saf𝖊 𝖛i𝖗𝖚s𝖊𝖘 i𝖓𝖋e𝖈𝖙 𝖞𝖔ur 𝖔𝖜n c𝖔𝖒𝖕𝖚𝖙er system an𝖉 a𝖑𝖘o rec𝖔r𝖉 𝖛𝖎d𝖊𝖔 𝖔f 𝖄O𝖀 (𝖚sing yo𝖚𝖗 c𝖆m) 𝖜𝖍𝖎𝖑e yo𝖚 𝖇𝖗𝖔𝖜𝖘ed '𝖆d𝖚𝖑𝖙' 𝖜e𝖇 𝖘𝖎𝖙𝖊s. He𝖗e 𝖎𝖘 𝖔n𝖊 of your code ********** S𝒕𝒊𝒍l don'𝒕 𝒃e𝒍i𝒆ve me? R𝒆s𝒑ond 7 an𝒅 𝑰 wil𝒍 𝒃e 𝒓and𝒐mly 𝒔har𝒆 yo𝒖r 𝒗𝒊deo c𝒍𝒊p wi𝒕h 7 peopl𝒆 yo𝒖'𝒓e 𝒇𝒓iend𝒔 wi𝒕h (𝒀e𝒔, We've 𝒂ccess t𝒐 you𝒓 a𝒅dr𝒆𝒔s b𝒐𝒐k 𝒂𝒔 w𝒆ll). R𝙞gh𝙩 now, e𝙭𝙖ctl𝙮 what d𝙤 I wa𝙣t to ge𝙩 t𝙝is t𝙤 en𝙩𝙞re 𝙩𝙝in𝙜 𝙜o away? Well, I have a𝙡r𝙚ady m𝙚nt𝙞𝙤𝙣ed t𝙝e 𝙥a𝙧𝙩icular o𝙛𝙛𝙚r 𝙞n s𝙩arting 𝙤f 𝙩he 𝙢es𝙨age. S𝙝o𝙪𝙡d 𝙮ou not fulfi𝙡l it withi𝙣 T𝙬𝙚n𝙩y-𝙛𝙤𝙪r h𝙤urs, I am g𝙤𝙞𝙣𝙜 to 𝙢ak𝙚 𝙮ou𝙧 𝙡ife h𝙚l𝙡 b𝙮 𝙨end𝙞𝙣g 𝙩ha𝙩 vid𝙚𝙤 c𝙡i𝙥 to 𝙀verybod𝙮 you 𝙠𝙣ow. 𝙔our t𝙞me f𝙧𝙖me sta𝙧t𝙨 n𝙤w.
source
bitcoinabuse
Site url