Cryptscam Abuse Explorer

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Wallet address
1GmiAj15D2UvZfF6jkaCn3y9fRhr5ee662
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 July 2021 Monday. 16:46:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Got mail asking to pay $2669 with a generic tale saying they recorded me with my webcam while watching porn and will send it to my contacts. I don't even have a webcam, so yeah, I won't buy it. BTW, I already know my password was leaked, so theres no need to install a keylogger in my pc to get it (this is probably your case too). Don't fall for such a dumb scam.
source
bitcoinabuse
Site url
date
14 July 2021 Wednesday. 09:03:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
saying he's got my password, planted keylogger and malware into my pc and extort money via bitcoin payment.
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 08:01:55 UTC
type
sextortion
scammer/abuser
Adam Cook
country
Mexico
description
Says he has my password and tries to get +2000 dollars out of me.
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 06:21:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
saying he's got my password, planted keylogger and malware into my pc and extort money via bitcoin payment.
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 11:03:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Greece
description
They tried to blackmail me via e-mail by stating that they have one of my passwords and that i should pay them $2602 in bitcoin to this wallet in order to not send personal video of mine to my contacts.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:11:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2880. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1GmiAj15D2UvZfF6jkaCn3y9fRhr5ee662 [case sensitive copy and paste it]
source
bitcoinabuse
Site url