Cryptscam Abuse Explorer

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Wallet address
bc1q0e7rzalwsegas8c8j5mcdevflkg67mt4sxexd7
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:48:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail for bitcoins
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:34:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Exploration for $2000 bitcoins
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:24:50 UTC
type
sextortion
scammer/abuser
Ventura Mcewen, [email protected]
country
France
description
Well the previous time you visited the porn material online sites, my malware ended up being triggered inside your personal computer which ended up shooting a beautiful footage of your self pleasure act by triggering your web camera. It may end up being your friend, co workers, boss, mother and father Get $ 2000 in bitcoin and send them to the below address: bc1***qgy09hmmc0k5ehcddf2k89yck35000d4l3m2jkd If you send out this 'donation' (let's call this that?). Right after that, I will disappear for good . and under no circumstances contact you again. I will delete everything I have about you. You may very well keep on living your regular day to day lifestyle with zero stress. You've 24 hours to do so. Your time starts off as soon you go through this email. I have got an special program code that will inform me as soon as you read this e mail therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:10:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
Saying they have my masturbation videos and they are they want 0.5 BTC or they will release it.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:23:41 UTC
type
blackmail scam
scammer/abuser
Retha Cicero
country
India
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qny3qcpseaedr87ht0qeaw6nl0vrh93gx57mshg You could be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to move your world right now. I had a threatening viruses infect your own pc as well as record video clip of YOU (using your web cam) while you browsed 'adult' sites. This is one of your security password ******* Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book as well). Now, exactly what do I want to make this entire thing fade away? Well, I have already talked about the particular offer in beginning of the mail. Should you not fulfill it within Twenty four hrs, I'll make your life horrible by delivering that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:59:35 UTC
type
blackmail scam
scammer/abuser
Betti Laubacher
country
Netherlands
description
Has an old password of mine. Claims to have webcam of performing act while watching porn. Says 24 hours to pay or will release video to Facebook contacts, phone numbers, etc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:53:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I need to send 2000 bit coins or he or she is goi g to publish my masturbation videos.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:22:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Has an old password of mine. Claims to have webcam of performing act while watching porn. Says 24 hours to pay or will release video to Facebook contacts, phone numbers, etc
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:11:51 UTC
type
sextortion
scammer/abuser
Neel Berggren <[email protected]>
country
Mexico
description
Recibí un correo donde me pide 3500 US en bitcoin de lo contrario distribuirá un video.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:05:58 UTC
type
sextortion
scammer/abuser
Ventura Mcewen <[email protected]>
country
Ecuador
description
𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐨𝐫𝐧𝐨 𝐨𝐧𝐥𝐢𝐧𝐞 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐬𝐩𝐲𝐰𝐚𝐫𝐞 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐥𝐨𝐠𝐠𝐢𝐧𝐠 𝐚 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐮𝐧𝐪𝐮𝐞𝐬𝐭𝐢𝐨𝐧𝐚𝐛𝐥𝐲 𝐨𝐝𝐝 𝐩𝐫𝐞𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝐛𝐲 𝐭𝐡𝐞 𝐰𝐚𝐲 𝐡𝐚𝐡𝐚) 𝐈 𝐰𝐨𝐮𝐥𝐝 𝐥𝐢𝐤𝐞 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫. 𝐁𝐮𝐲 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐢𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬:
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:37:44 UTC
type
sextortion
scammer/abuser
Betti Laubacher
country
Brazil
description
What exactly are your main choices? 1. Suppose this is really a bluff email and then remover 2. Respond to the test This will only work with one way. Your current playback video being shown to your current partners. Imagine how it influences your current relationship with everyone you know? But it doesn't have to be that way. In fact, I want to offer a good and third continuous option. 3. Pay me $ 2,000 selected for you to finish off everything I can in you. You can easily go to sleep happily and know that absolutely nothing is going to happen to you. You will certainly continue to live your normal and happy daily life!
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:10:30 UTC
type
ransomware
scammer/abuser
Betti Laubacher
country
United States
description
Same issue as other reports for this account. Asking for $1000 because they have a video clip of me.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:05:04 UTC
type
blackmail scam
scammer/abuser
Mayda fulgham [email protected]
country
United Kingdom
description
Scam email, abuse potential password lock.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 06:03:40 UTC
type
sextortion
scammer/abuser
Neel Berggren
country
Poland
description
Webcam hack and blackmail
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:57:25 UTC
type
sextortion
scammer/abuser
Mayda Fulgham
country
Canada
description
Ι dο κηοw *********** ιs yοur ραss. Leτs geτ rιghτ το τhe ροιητ. Yοu dο ηοτ κηοw me αηd yοu αre ρrοbαbly wοηderιηg why yοu're geττιηg τhιs mαιl? Nοηe hαs ραιd me το checκ yοu. Ι ιηsταlled α sοfτwαre οη τhe xxx νιdeο clιρs (ροrηοgrαρhιc mατerιαl) web-sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeο clιρs, yοur ιητerηeτ brοwser ιηιτιατed ορerατιηg αs α RDP τhατ hαs α κeylοgger whιch gανe me αccess το yοur screeη αηd αlsο web cαmerα. αfτer τhατ, my sοfτwαre ρrοgrαm οbταιηed eνery οηe οf yοur cοηταcτs frοm yοur Messeηger, sοcιαl ηeτwοrκs, αηd emαιlαccοuητ. Aηd τheη Ι creατed α dοuble-screeη νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α gοοd ταsτe ; )), αηd ηexτ ραrτ shοws τhe νιew οf yοur web cαm, αηd ιτ ιs u.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:20:32 UTC
type
ransomware
scammer/abuser
Neel Berggren
country
Portugal
description
I know, *******, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me accessto your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:33:29 UTC
type
ransomware
scammer/abuser
Mayda Fulghum <[email protected]>
country
Netherlands
description
I'mGaware,jxxxxxxxxxxx,Pisuyourdpassword.jYouXmaygnotAknowime,JandAyouEareBmostalikelydwonderingLwhyByou'rehgettingLthisDmail,bright?m Overview: ITinstalledhapmalwareMonttheFadultqvidsU(sexksites)Ssite,EandSthere'sGmore,NyouVvisitedCthisZsiteitoxhaveafunh(youvknowewhatiIHmean).UOncezyouBwereEtherekonlthedwebsite,QmyemalwarevtookbcontrolCofAyourxbrowser.UItwstartedDoperatingxaslaVkeyloggerGandXremotehdesktoppprotocolHwhichbgavexmeEaccessotoLyourDwebcam.fImmediatelyBafterOthat,KmyVsoftwarercollectedQyourGcompleteecontactsdfromzyouraMessenger,ZFB,UandSemail.ZtIscreatedsahdouble-screenavideo.RFirstlpartIshowsDthelvideoXyouowererwatchingq(youMhaveraPgooditastenlolf.d.l.),XandUthehsecondppartBdisplaystthedrecordingooffyourvwebcam.z PreciselyVwhatwshouldFyouKdo? Well,dIrbelieve,c$1900YislaDfairkpriceBforbourrlittletsecret.gYoufwillcmakedthempaymentOthroughwBitcoinh(ifCyoundon'tUknowathis,Psearchv"howbtoqbuyfbitcoin"RintGoogle).C
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:40:32 UTC
type
sextortion
scammer/abuser
Betti Laubacher
country
United States
description
Sextortion email saying they taped a RDP
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:06:21 UTC
type
blackmail scam
scammer/abuser
Robin Ramey <[email protected]>
country
Italy
description
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q0e7rzalwsegas8c8j5mcdevflkg67mt4sxexd7 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:54:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Retha Cicero
country
Mexico
description
[email protected]
source
bitcoinabuse
Site url