Cryptscam Abuse Explorer

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Wallet address
bc1q2jfdj3qn6q3zgmgf7em2h3060wtsjc0endgnlu
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 15:51:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatening to release all information about sites looked up, supposed self pleasuring viewed through my webcam, stating I must pay $2000 in bitcoin or information will be released to 3 random people from my contact list. This is the 2nd one I have received with the same statements just a different person. I have saved the emails if they are needed.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:22:51 UTC
type
ransomware
scammer/abuser
Antonetta Sidhu
country
United States
description
[email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:23:27 UTC
type
ransomware
scammer/abuser
Geraldine Aladjem [email protected]
country
United States
description
Ransom email. Had pswd for an old fb acct. Claimed he had masturbstion video and would forego sending it to my contacts jn exchange for $2k bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:22:59 UTC
type
sextortion
scammer/abuser
Silvia Labor ([email protected])
country
Mexico
description
"It seems that, ___, is your pass word. I need your total attention for the upcoming 24 hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me personally. However I know pretty much everything regarding you. Your current facebook contact list, mobile phone contacts as well as all the online activity on your computer from previous 191 days. Consisting of, your masturbation video, which brings me to the primary motive why I am writing this e mail to you. (continues)"
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:20:14 UTC
type
blackmail scam
scammer/abuser
Carey Damuth <[email protected]>
country
Japan
description
They blackmailed with leaked password (supposedly by Adobe in 2013).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:47:51 UTC
type
sextortion
scammer/abuser
Nerte Salcedo <[email protected]>
country
Canada
description
I'm aware, xxxx, is your password. I require your total attention for the coming 24 hrs, or I may make sure you that you live out of shame for the rest of your existence. Hey, you don't know me. However I know just about everything concerning you. Your current facebook contact list, smartphone contacts along with all the virtual activity in your computer from previous 141 days. Which includes, your self pleasure video, which brings me to the primary motive why I 'm writing this particular e-mail to you. Well the previous time you visited the porn web sites, my malware ended up being activated inside your computer which ended up shooting a eye-catching video of your self pleasure act simply by activating your cam. (you got a unquestionably weird preference by the way lol)
source
bitcoinabuse
Site url