Cryptscam Abuse Explorer

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Wallet address
bc1qzklsp42x9zwd50psam9zyuqs6xv6nhg6d9ff5w
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 02:01:34 UTC
type
sextortion
scammer/abuser
Isidro Soth
country
Russia
description
Similar email to previous reports. Bitcoins or sex videos would be leaked.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:11:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
JOZEF NESSON Claims to know a password of an older email saying they have pornographic photos & videos of me. Claims that they are going to send to coworkers, friends, etc, if I do not send them 0.5 bitcoin / $3500 US. (If you're in my email you should know I'm not American lmao).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:49:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
Turkey
description
Pay $1000 in btc to the following address (remove***from it): bc1***qq2cmjwz33vru2mu3vchqe2grgfsac9dhg7hec6
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:08:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sent an email demanding bitcoin equal to $2500 or he will tell everyone my porn habits. Filing a complaint with the FBI now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:33:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Claims he's got my logs and porn habits blablabla bitcoin blablabla to my contacts. You know the drill.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 14:13:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Asking for ransom amounting 0.5 bitcoins (Approx $3500) stating that they have some personal video of u masturbating while streaming of porn sites.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:28:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
He’s asking for money, otherwise he will send video’s from me to my contact list on facebook
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:57:19 UTC
type
sextortion
scammer/abuser
Eulalie Osowiecki
country
United States
description
Bastard has the nerve to try to blackmail me with a video he claims he has of me masturbating while watching porn on a website he hacked. Said he has all my contacts and will send this video to them if I don't send him .5 bitcoin ($3500 USD ) by tomorrow! Really like to see him try because I haven't even been to a porn website!!!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:41:45 UTC
type
sextortion
scammer/abuser
Jozef Nesson <[email protected]>
country
United States
description
blackmail wants me to purchase .5 bitcoin and pay
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:55:41 UTC
type
sextortion
scammer/abuser
Isidro Soth [email protected]
country
Saudi Arabia
description
He asked me for 3500$ if I don’t want my sextap out , and he sent me an old password that I used many years ago
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:12:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
Pay 3500$ to this Bitcoin
source
bitcoinabuse
Site url