Cryptscam Abuse Explorer

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Wallet address
bc1q6tnemxtpsew5tq8xfmqgpcg8cz2z2f96wysssn
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 12:03:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
[email protected] Sid Canessa
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:57:51 UTC
type
blackmail scam
scammer/abuser
Robbie Oberfield - [email protected]
country
Spain
description
A scam claiming to know my FB password, and to have a vdo record through my device's camera while visiting a porn web. They will be sending the vdo to 5 friends unless I send them $2000 bitcoin to them.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:36:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
I know, -insertpassword- is your pass word.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:12:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
It might be your friend, co workers, boss, parents (I don't know! My software program will randomly pick the contacts). Will you be capable to gaze into anyone's eyes again after it? I doubt that... However, doesn't necessarily need to be that route. Purchase USD 2000 in bitcoin and send them to the listed below address: b***c1q6tnemxtpsew5tq8xfmqgpcg8cz2z2f96wysssn [case SENSITIVE, copy & paste it, and remove *** from it] If you send out this particular 'donation' (let us call it that?). After that, I will go away for good and never ever contact you again. I will remove everything I have got about you. You may very well proceed living your ordinary day to day life with absolutely no concern. You have 1 day to do so. Your time will start as quickly you go through this email. I have got an special program code that will tell me once you read this e-mail therefore do not attempt to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:02:01 UTC
type
ransomware
scammer/abuser
Tito Robertson
country
United States
description
Email demanding 2000 bitcoin or will send sex video to all contacts. Says has fb contacts phone contacts and email contacts. Has part of password that was used many years ago. Asked if proof of video was needed. It would be sent to 8 contacts
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:36:43 UTC
type
sextortion
scammer/abuser
Abner Repetto - [email protected]
country
United States
description
bitcoin - blackmail
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:02:29 UTC
type
sextortion
scammer/abuser
Miquela Whittemore
country
United States
description
Email states they have my contacts info from Facebook and other sources, and if i dont send 2000 bitcoins in the next 24 hours, a sex tape of me will be released.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:15:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
From Galina Reggiani I need your 100% attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hello there, you don't know me personally. However I know pretty much everything regarding you. Your entire facebook contact list, phone contacts and all the digital activity in your computer from previous 185 days. Including, your self pleasure video, which brings me to the main reason why I 'm writing this e mail to you. Well the last time you went to the porn material web sites, my malware was triggered in your personal computer which ended up shooting a lovely video clip of your self pleasure act by triggering your web camera. (you got a seriously unusual preference btw lmfao) I have got the full recording. If perhaps you feel I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:59:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
I require your 100% attention for the the next 24 hours, or I will make sure you that you live out of shame for the rest of your existence. Which includes, your masturbation video, which brings me to the main motive why I am crafting this specific e mail to you. I own the whole recording. If you think I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 3 people you recognize. However, it does not need to be that route. I want to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: b***c1q6tnemxtpsew5tq8xfmqgpcg8cz2z2f96wysssn [CASE-sensitive, copy and paste it, and remove *** from it] (If you don't know how, look online how to acquire bitcoin) If you send out this 'donation' (let us call this that?). Right after that, I will vanish and never make contact with you again. I will erase everything I have about you. You may carry on living your ordinary day to day life with zero fear.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:21:06 UTC
type
sextortion
scammer/abuser
Jeno Willicombe <[email protected]>
country
Sweden
description
Attempting sextortion using known pwned breach data. Was using a different bitcoin address but now seems to have switched to this new one.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:33:09 UTC
type
sextortion
scammer/abuser
Tito Robertson
country
Netherlands
description
I have your password & you watching porn, give me 2000 dollar! :-P
source
bitcoinabuse
Site url