Cryptscam Abuse Explorer

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Wallet address
bc1q2yjpcw5q0f2ndt6qj0xnk25gysq8jv962slemf
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 11:03:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
[email protected] made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!search "how to buy bitcoin" in Google). BTC Address: bc1q2yjpcw5q0f2ndt6qj0xnk25gysq8jv962slemf (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). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Brenda
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:13:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
This person claims to have my old password of mine and threatens to publish a supposed video that he made entering my camera where I see pornography ... the ridiculous thing about this is that I have never seen pornography, nor is that my password ... But the mail yes it did, which seems to me a threat to my privacy
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 22:43:40 UTC
type
blackmail scam
scammer/abuser
[email protected], Lyndsey Kleiman
country
United States
description
Wanted $1900 via bitcoin. Has a very old email and password that I don’t use anymore.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 09:45:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
Said he has a password, that is really an old one, he mention he has some compromisory pictures and videos and if I dont deposit usd 1900 via bitcoin he will sent to all my contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:04:21 UTC
type
blackmail scam
scammer/abuser
Lyndsey Kleiman
country
United States
description
An email with an old password, demanding $1,900
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:03:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
This bitcoin address given to me to get 1900USD with an old password of mine to blackmailing to me. Be careful about it.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:29:57 UTC
type
blackmail scam
scammer/abuser
Lyndsey Kleiman [email protected]
country
India
description
Sent me an email about one of my old passwords and asked for $1900. The email is nasty.
source
bitcoinabuse
Site url