Cryptscam Abuse Explorer

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Wallet address
14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6
Report number
95
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2021 Saturday. 16:27:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
email scam Extortion Blackmails Says they hacked email/software/camera And supposedly had compromising videos This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 16:08:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
As others have stated, usual sextortion email demanding $1650USD in bitcoin.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 14:56:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 12:20:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Email stating managed to get into my computer place a virus, record via a webcam watching pornography and masturbating, pay them $1650 via bit coin or they will leak the video and ruin my life. Standard blackmail/sextortion.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 12:10:59 UTC
type
sextortion
scammer/abuser
cringe
country
United Kingdom
description
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 11:03:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 10:37:08 UTC
type
sextortion
scammer/abuser
Twat at Twat Hall
country
United Kingdom
description
Usual I have videos of you etc scam crap.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 10:21:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
"...You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word"
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 08:55:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
".... You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. ...."
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 08:14:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
"You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away."
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 07:57:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Standard sextortion email.. has videos of me... Will share.. blah blah blah
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 07:02:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (????????@????.???). One week later, I ha.. ... ...e done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 04:42:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 03:43:34 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.   This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.   Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6   You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 02:51:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
sextortion
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 02:27:48 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United States
description
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 00:56:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
They want $1600 usd transferred in BItcoin in exchange for the compromised info they have of you.
source
bitcoinabuse
Site url
date
16 April 2021 Friday. 23:15:03 UTC
type
sextortion
scammer/abuser
Email
country
United States
description
A very suspicious email was sent to me claiming to have accessed my phones browsing history and various other things including the camera and microphone
source
bitcoinabuse
Site url
date
16 April 2021 Friday. 22:26:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Wanting $1600 in exchange for not sending private videos to your contacts
source
bitcoinabuse
Site url
date
16 April 2021 Friday. 20:57:43 UTC
type
sextortion
scammer/abuser
Mailcatch.com
country
United Kingdom
description
Usual crap exchange money for videos
source
bitcoinabuse
Site url