Cryptscam Abuse Explorer

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Wallet address
bc1q2jh4z6zhqlwjz8neuzpn9a7zzy7aned0h0rufz
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 May 2020 Tuesday. 06:12:38 UTC
type
ransomware
scammer/abuser
Filia Hultgren ([email protected])
country
Australia
description
has your password and will expose your hard drive content and pictures
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:55:40 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Bosnia and Herzegovina
description
same sotry.....
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:33:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
sent email advising they have personal information and will leak it unless i pay
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:57:39 UTC
type
ransomware
scammer/abuser
Tiphani Pocobene ([email protected])
country
Mexico
description
Same as last report, threatens to show "masturbation video footage" and demands $2000 ransom.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:55:40 UTC
type
blackmail scam
scammer/abuser
Joselyn Spinoza <[email protected]>
country
United States
description
It seems that, ***************, is your password. I require your 100% attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:30:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Egypt
description
I am aware, ******, is your pass word. I need your complete attention for the the next 24 hours, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello there, you don't know me. But I know a lot of things about you. Your facebook contact list, mobile phone contacts plus all the online activity on your computer from previous 175 days. And this includes, your masturbation video clips, which brings me to the main motive why I 'm composing this particular email to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:59:33 UTC
type
sextortion
scammer/abuser
Sloane Maccone <[email protected]>
country
Canada
description
The usual 'I have your password and hacked your camera so send me bitcoin' scam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:53:39 UTC
type
sextortion
scammer/abuser
Korrie Shieber [email protected]
country
United States
description
Says they have my password and threatens to send inappropriate videos and photos of me if i do not send USD2000 bitcoin to the address provided.
source
bitcoinabuse
Site url