Cryptscam Abuse Explorer

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Wallet address
16j2NB12hzZN7skpt2JjD2mKHZWw16HKEE
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 October 2020 Sunday. 15:51:18 UTC
type
sextortion
scammer/abuser
Bitcoin Sextortion
country
Netherlands
description
Hello! I have full access to your device.I've been watching you for a few months now. <snip> Step 1: Create an account on www.localbitcoins.com Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase, www.coinmama.com Step 3: Send the amount on this BTC address: 1EggS4HofR47NZcob8fKf7xZSJFsqoSgqB Step 4: Contact me on this email addresses [email protected] and [email protected] also copy to [email protected] with this subject: 099VIPSERVER-RESTOREKEYPC41078 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you. Send 5,000 EUR = 0.990364 BTC to this Bitcoin
source
bitcoinabuse
Site url
date
11 March 2020 Wednesday. 19:19:21 UTC
type
ransomware
scammer/abuser
[email protected], and [email protected]
country
United States
description
Excerpt from Email Dated 3/9/2020 The last time you visited a porn website with teenagers, you silently downloaded and installed the software I developed. My software has turned on your camera and recorded both your screen and the act of your masturbation.. My sneaky program also downloaded all your email contact lists and a list of your friends from social networks. I have the - .mp4 video file - with you jerking off, as well as a file with your relatives and associates email addresses. After downloading those files let me say one thing: your fantasies are far beyond the normal! Asks for $5000 USD in BitCoin... LOL as if!
source
bitcoinabuse
Site url
date
10 March 2020 Tuesday. 12:29:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Claimed to have hacked into webcam and have video of me. Address used was work email which has been stolen in several data breaches.
source
bitcoinabuse
Site url
date
14 February 2020 Friday. 00:40:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
[email protected] this loser thinks we are dumb enough to send him bitcoins... 1Grd8eYa4yVSQBHQpz9VB8m9bQmDP684tv most recently using this BitCoin Address... I DO NOT WANT TO SEE pictures of him, blowing his step father either... no no no
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 13:27:32 UTC
type
sextortion
scammer/abuser
[email protected] / [email protected]
country
Netherlands
description
Uses also [email protected]. Keeps bugging people with the same e-mail shit.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 07:19:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Austria
description
Fucking asshole, pretends to have Data about you, watching Porno and what so ever. Just ignore! Pretty damaged in brain this idiot.
source
bitcoinabuse
Site url
date
21 December 2019 Saturday. 17:12:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Claims he has hacked my PC and forces me to pay 4000 US$!
source
bitcoinabuse
Site url
date
20 December 2019 Friday. 09:07:27 UTC
type
sextortion
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
20 December 2019 Friday. 07:21:44 UTC
type
blackmail scam
scammer/abuser
[email protected] [email protected] [email protected]
country
Netherlands
description
he last time you visited a porn website with teenagers, you silently downloaded and installed the software I developed. My software has turned on your camera and recorded both your screen and the act of your mɑsturbation.. My sneaky program also downloaded all your email contact lists and a list of your friends from social networks. I have the - .mp4 video file - with you jerking off, as well as a file with your relatives and associates email addresses. After downloading those files let me say one thing: your fantasies are far beyond the normal! If you want me to delete both files and keep your secret, you must send me the Bitcoin (BTC) payment. I give you 72 houɼs only to send the Bitcoin transfer. If you don't know how to pay with Bitcoin, visit Google and search - how to buy Bitcoin (BTC). Visit one of the brokers (Coinbase, Bitstamp, anycoindirect), buy Bitcoin and send it to my address. Only then I will leɑve you ɑlone! ..............
source
bitcoinabuse
Site url
date
20 December 2019 Friday. 06:11:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Serbia
description
Some idiot with no hobby. Ignore the asshole.
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 14:50:48 UTC
type
ransomware
scammer/abuser
sexortion scam
country
Poland
description
Actually the same situation as mentioned in the other post. Similar three emails in the text, of course high ransom and an mp4. Fuck off ya filthy wankers. Go feast christmas instead, have normal lives.
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 09:54:02 UTC
type
sextortion
scammer/abuser
[email protected] / [email protected] / [email protected]
country
Switzerland
description
Demanding of 4000 USD in Bitcoins.
source
bitcoinabuse
Site url