Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 20:43:12 UTC
type
sextortion
scammer/abuser
Pippa Wakeham ([email protected])
country
Spain
description
They have my contacts and a video supposedly sexual to me that they will send it to the contacts, if I do not pay 2000 usd in bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:11:05 UTC
type
sextortion
scammer/abuser
Adnan West [email protected]
country
Finland
description
Sextorsion claiming having masturbation video available and asking 2000 USD in bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:02:48 UTC
type
blackmail scam
scammer/abuser
Evangelia Lombrozo
country
Saudi Arabia
description
<[email protected]>I need your total attention for the the next Twenty-four hours, Hey, you don't know me. However I know pretty much everything concerning you. Your fb contact list, mobile phone contacts as well as all the online activity in your computer from previous 153 days.(I don't know! My software will randomly select the contacts). Would you be able to gaze into anyone's eyes again after it? I doubt it.But, doesn't necessarily have to be that way. I'm going to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the down below address: b***c1q39cszkyle8p32er5jzwg7hngcpyqve6l8aw6c0 [case-sensitive so copy and paste it, and remove from it] (Do not waste my precious time) If you send this 'donation' (why don't we call this that?). Immediately after that, I will disappear for good .and under no circumstances contact you again. I will eliminate everything I have got concerning you. You've got 24 hours in order to do so.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:59:38 UTC
type
blackmail scam
scammer/abuser
Retha Najarian <[email protected]>
country
United States
description
Asking me for $2000 in bitcoins
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:08:09 UTC
type
sextortion
scammer/abuser
Trudie Carlyle [email protected]
country
Mexico
description
Claims to have videos of masturbation and ask for 2K USD jajaja...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:24:19 UTC
type
sextortion
scammer/abuser
country
Portugal
description
Well the previous time you went to see the porn web sites, my malware ended up being activated inside your computer which ended up recording a lovely video of your self pleasure play simply by triggering your web cam. (you got a exceptionally strange preference btw lmfao)
source
bitcoinabuse
Site url