Cryptscam Abuse Explorer

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Wallet address
bc1q56ehq8087wf7thzx9ne697wv62tum90zqwuyny
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 09:06:39 UTC
type
blackmail scam
scammer/abuser
Kim Friesen
country
United Kingdom
description
Threatening e-mail containing a very old password. Bitcoin address is slightly different to the one being reported by others don't know if that's significant. Jokes on them I have no cash anyway.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:03:10 UTC
type
blackmail scam
scammer/abuser
Dominique Dynkin <[email protected]>
country
Ireland
description
Send $1000 in btc to the down below address (remove***from it): bc1***q56ehq8087wf7thzx9ne697wv62tum90zqwuyny You could be wondering why the hell would you do that? Well, put together yourself because I am going to tremble your world now. I had a serious spyware and adware infect your personal computer and record video of YOU (using your web camera) when you browsed 'adult' sites. Here's one of your code ************** Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your address book too). Right now, what can I want to make this whole thing vanish? Very well, I have already described the particular offer in starting of the e mail. If you dont fulfill it within 24 hrs, I'll make your life terrible by sending that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:07:48 UTC
type
sextortion
scammer/abuser
Daune Kuris <[email protected]>
country
Spain
description
...I know nearly anything concerning you. Your current facebook contact list, smartphone contacts as well as all the online activity on your computer from past 177 days... your self pleasure video footage ... the previous time you went to the porn web sites ..., eye-catching video footage of your masturbation .... I will be forwarding the particular recording randomly to 7 people you recognize... Get $ 2000 in bitcoin and send it on the down below address: bc1***qqsl8dwd3aslg763xgzewn58wnvj39sffy2t86s Right after that, I will disappear and never contact you again....You've 24 hours to do so.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:22:52 UTC
type
ransomware
scammer/abuser
Daune Kuris
country
United States
description
Sent me an email that threatened to release a video of something he said he filmed through my computer if I didn’t pay him 1,000 bitcoins in 24 hours
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:46:04 UTC
type
sextortion
scammer/abuser
Silvester Margetts <[email protected]>
country
United States
description
Pay $1000 in btc to the down below address (remove***from it): bc1***q56ehq8087wf7thzx9ne697wv62tum90zqwuyny You might be asking yourself why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your world right now. I had a unsafe adware and spyware infect your own laptop or computer and record movie of YOU (using your cam) while you browsed 'adult' websites. This is one of your pass word Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your address book as well). Currently, what do I want to make this entire thing go away? Very well, I have already described the particular deal in beginning of the e-mail. If you do not fulfill it within Twenty-four hrs, I'll create your life hell by delivering that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:23:59 UTC
type
sextortion
scammer/abuser
Olaf Shorack
country
Spain
description
Sextorsion by mail
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 05:25:14 UTC
type
blackmail scam
scammer/abuser
Duane Kuris
country
Denmark
description
Threat/blackmail e-mail to send stuff to my contacts
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 04:40:01 UTC
type
sextortion
scammer/abuser
Kym Friesen
country
Ireland
description
Trying to blackmail me for fictional online activity. 100% scam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:29:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
𝑻r𝒂nsfer $1000 i𝒏 𝒃tc to the down below ad𝒅res𝒔: bc1***q56ehq8087wf7thzx9ne697wv62tum90zqwuyny CASE 𝘚ENSITIVESo c𝘰py and paste i𝘵, and take off *** from it You could be q𝗎e𝗌t𝗂oning 𝗐hy the h𝖾ck would yo𝗎 d𝗈 𝗍hat? Well, 𝗉u𝗍 tog𝖾th𝖾r 𝗒ourself 𝖻eca𝗎s𝖾 I 𝖺m g𝗈i𝗇g to shake you𝗋 𝖾ntire worl𝖽 at 𝗍his moment. I had a ha𝗋m𝖿ul v𝗂𝗋𝗎ses infect your ow𝗇 computer sy𝗌te𝗆 an𝖽 also r𝖾cord movie of 𝖸OU (u𝗌𝗂ng your webcam) whilst you browsed 'a𝖽ul𝗍' web 𝗌ites. 𝗧his 𝗶𝘀 one of 𝘆our pa𝘀s wo𝗿d N𝗼netheless 𝗱𝗼n't believe 𝗺e? Reply 7 and I will be randomly sh𝗮re 𝘆o𝘂r video 𝗰li𝗽 with 𝟳 peo𝗽le you recognize (Yes, I'𝘃e access to yo𝘂r conta𝗰t li𝘀t a𝗹so). 𝑻𝒐𝒅𝒂𝒚, 𝒘𝒉𝒂𝒕 𝒄𝒂𝒏 𝑰 𝒘𝒂𝒏𝒕 𝒕𝒐 𝒈𝒆𝒕 𝒕𝒉𝒊𝒔 𝒕𝒐 𝒆𝒏𝒕𝒊𝒓𝒆 𝒕𝒉𝒊𝒏𝒈 𝒇𝒂𝒅𝒆 𝒂𝒘𝒂𝒚? 𝑽𝒆𝒓𝒚 𝒘𝒆𝒍𝒍, 𝑰 𝒉𝒂𝒗𝒆 𝒂𝒍𝒓𝒆𝒂𝒅𝒚 𝒅𝒆𝒔𝒄𝒓𝒊𝒃𝒆𝒅 𝒕𝒉𝒆 𝒑𝒂𝒓𝒕𝒊𝒄𝒖𝒍𝒂𝒓 𝒅𝒆𝒂𝒍 𝒊𝒏 𝒔𝒕𝒂𝒓𝒕𝒊𝒏𝒈 𝒐𝒇 𝒕𝒉𝒆 𝒆𝒎𝒂𝒊𝒍 𝒎𝒆𝒔𝒔𝒂𝒈𝒆. 𝑰𝒇 𝒚𝒐𝒖 𝒅𝒐 𝒏𝒐𝒕 𝒇𝒖𝒍𝒇𝒊𝒍𝒍 𝒊𝒕 𝒘𝒊𝒕𝒉𝒊𝒏 𝑻𝒘𝒆𝒏𝒕𝒚 𝒇𝒐𝒖𝒓 𝒉𝒐𝒖𝒓𝒔, 𝑰 𝒂𝒎 𝒈𝒐𝒊𝒏𝒈 𝒕𝒐 𝒄𝒓𝒆𝒂𝒕𝒆 𝒚𝒐𝒖𝒓 𝒍𝒊𝒇𝒆 𝒕𝒆𝒓𝒓𝒊𝒃𝒍𝒆 𝒃𝒚 𝒅𝒆𝒍𝒊𝒗𝒆𝒓𝒊𝒏𝒈 𝒕𝒉𝒂𝒕 𝒗𝒊𝒅𝒆𝒐 𝒄𝒍𝒊𝒑 𝒕𝒐 𝑬𝒗𝒆𝒓𝒚𝒐𝒏𝒆 𝒚𝒐𝒖 𝒌𝒏𝒐𝒘. 𝒀𝒐𝒖𝒓 𝒕𝒊𝒎𝒆 𝒇𝒓𝒂𝒎𝒆 𝒃𝒆𝒈𝒊𝒏𝒔 𝒏𝒐𝒘.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:36:58 UTC
type
sextortion
scammer/abuser
Olaf Shorack [email protected]
country
Switzerland
description
Tra𝓷𝓼f𝓮r $1000 in btc to the und𝓮rneath address: bc1***q56ehq8087wf7thzx9ne697wv62tum90zqwuyny c𝒂𝒔𝒆-s𝒆nsit𝒊ve, copy & paste , and remove *** f𝒓om it You m𝗮𝘆 well 𝗯e won𝗱ering 𝘄hy th𝗲 hell wou𝗹d you do that? 𝗪ell, prepare yours𝗲l𝗳 sim𝗽ly because 𝗜 𝗮𝗺 g𝗼in𝗴 to mo𝘃e 𝘆our world today. I had 𝗮 harmfu𝗹 𝗺alwa𝗿e i𝗻fect your lap𝘁op 𝗼r co𝗺pu𝘁er as we𝗹l as record movie of YOU (using your 𝗰am) whi𝗹s𝘁 you lo𝗼k𝗲𝗱 at 'ad𝘂lt' sites. Thi𝚜 is one of you𝚛 own security password XXX Still 𝘥on'𝘵 believe me? Reply 7 and I'll be rando𝘮ly 𝘴hare your 𝘷ideo clip wit𝘩 7 𝘱𝘦𝘰𝘱le y𝘰u know (Yes, I h𝘢𝘷e got ac𝘤e𝘴s to your contact l𝘪st a𝘭so). At 𝖙hi𝖘 m𝖔m𝖊nt, what do I w𝖆nt to 𝖌et this to 𝖜hole 𝖙h𝖎𝖓g fade away? V𝖊ry well, I 𝖍ave a𝖑ready 𝖕𝖔𝖎𝖓ted out the pa𝖗ticular deal in starting of the email. Should 𝖞ou not fulfill 𝖎𝖙 𝖜ithin 𝕿wen𝖙y four h𝖗s, I'm g𝖔in𝖌 to ma𝖐e you𝖗 life hor𝖗ible by mailing t𝖍at video to 𝕰veryone you 𝖐no𝖜. Your time 𝖇egi𝖓s now.
source
bitcoinabuse
Site url