Cryptscam Abuse Explorer

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Wallet address
1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
Report number
150
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2021 Thursday. 13:57:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
The person threatened me take my money away and got my email I feel un safe
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 13:03:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time - recently this type of exotic stuff is really popular on the internet! Don't worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon - just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 12:54:02 UTC
type
sextortion
scammer/abuser
Email
country
Canada
description
All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 12:52:53 UTC
type
sextortion
scammer/abuser
Email
country
Canada
description
Requesting 150USD to bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz Threatening to expose activities if not paid within 48hours
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 12:50:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ukraine
description
email, ask $1450
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 12:48:43 UTC
type
sextortion
scammer/abuser
Email
country
Canada
description
Requesting 150USD to bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz Threating to expose activities if not paid within 48hours
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 12:48:39 UTC
type
sextortion
scammer/abuser
you've been jerking off yada yada yada
country
Brazil
description
Do people really fall for that?
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 11:53:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
The standard I've been monitoring your activity now give me money scam.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 11:10:45 UTC
type
blackmail scam
scammer/abuser
Mail Spam
country
Turkey
description
Requested 1650 USD, sexortion.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 09:53:43 UTC
type
ransomware
scammer/abuser
Ask to pay them 1450$ via Bitcoin (multiple emails)
country
Japan
description
Ask to pay them 1450$ via Bitcoin (multiple emails)
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 09:38:23 UTC
type
sextortion
scammer/abuser
spam
country
Austria
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including x as well.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 08:42:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers,
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 08:36:02 UTC
type
sextortion
scammer/abuser
gzzfybqr
country
South Korea
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 08:13:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
"I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now." Same as usual...
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 07:24:14 UTC
type
blackmail scam
scammer/abuser
Hidden name
country
Spain
description
Typical sextortion mail
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 07:06:29 UTC
type
sextortion
scammer/abuser
email
country
Israel
description
email sent
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 06:00:38 UTC
type
sextortion
scammer/abuser
Ask to pay them 1450$ via Bitcoin
country
Japan
description
Ask to pay them 1450$ via Bitcoin
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 03:50:02 UTC
type
sextortion
scammer/abuser
wanncry
country
China
description
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 02:06:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including ecampusd2lmail.blinn.edu as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 01:18:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Korea
description
typical sextortion mail
source
bitcoinabuse
Site url