Cryptscam Abuse Explorer

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Wallet address
bc1q3u7r79qclq7qwyagc349zky7chff60t48y6q6s
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 May 2020 Saturday. 22:07:13 UTC
type
sextortion
scammer/abuser
Karalee Margetts <[email protected]>
country
United States
description
Claimed they had recordings of me and said they would send them to folks if I didn't pay.
source
bitcoinabuse
Site url
date
30 April 2020 Thursday. 05:47:33 UTC
type
blackmail scam
scammer/abuser
Alexander Janes
country
United States
description
asking for USD 2000, otherwise they will send these video to my contact lists.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:20:22 UTC
type
blackmail scam
scammer/abuser
Mahala Cusimano <[email protected]>
country
Germany
description
Well the previous time you visited the adult porn webpages, my malware was activated inside your computer system which ended up saving a beautiful video of your masturbation play by triggering your web camera. (you got a tremendously strange preference btw lmao) I have the full recording. If you think I 'm playing around, just reply proof and I will be forwarding the recording randomly to 6 people you recognize. Purchase USD 2000 in bitcoin and send them to the listed below address: b***c1q3u7r79qclq7qwyagc349zky7chff60t48y6q6s
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:33:19 UTC
type
sextortion
scammer/abuser
Heloise Alvaro
country
United Kingdom
description
Email used [email protected]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:39:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Claims to know all about me has a very old password to god knows what and threatens to embarrass if I don’t pay blackmail amount
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:38:25 UTC
type
ransomware
scammer/abuser
Maryann Segale <[email protected]>
country
United States
description
I am aware, *********, is your password. I need your 100% attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your existence. I want to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send them on the below address: b***c1q3u7r79qclq7qwyagc349zky7chff60t48y6q6s [CASE SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:11:55 UTC
type
ransomware
scammer/abuser
Not known
country
United Kingdom
description
Potential ransom for $2000 bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:54:58 UTC
type
sextortion
scammer/abuser
Harold Mcmullin [email protected]
country
Ukraine
description
Well the previous time you went to see the porno webpages, my spyware was triggered inside your computer system which ended up shooting a lovely video footage of your self pleasure play by triggering your webcam. (you got a tremendously unusual preference by the way haha) I have the full recording. Just in case you think I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It could be your friend, co workers, boss, parents (I'm not sure! My software program will randomly choose the contact details). Will you be able to gaze into anyone's eyes again after it? I question it...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:02:20 UTC
type
blackmail scam
scammer/abuser
Boycie Ardeni
country
United States
description
Claims to have my password and compromising videos for ransom of $2,000.
source
bitcoinabuse
Site url