Cryptscam Abuse Explorer

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Wallet address
bc1q796stu446py06lpgl5pmmewqm0v4j2n6g7s4mg
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 08:45:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ireland
description
So this guy Giovanni Gledhill [email protected] is saying he is going to send nudes to my contacts and fb contacts as well if i dont send him 2000 usd in btc.. Does anyone know how i get in contact with Giovanni? I am thinking that for the measley sum of 2000 usd it would save me sitting down and sending nudes to the near 5000 FB contacts and the 1000 in my email account.. Im fine with that and if you are reading this Giovanni..? Im naked whilst typing this and feel free to send the nudes.. Clown!
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:41:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I require your 100% attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:33:51 UTC
type
ransomware
scammer/abuser
Charley Probert
country
Australia
description
Says has webcam footage of me looking at porn sites and doing things. Wants bitcoin coins as payment or will circulate footage to all my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:56:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
received an email confirming a very old version of my password (known to be hacked several years ago), they claimed they have hacked my computer, have video of me masturbating, and threatened to send that video to 10 of my contacts unless I pad $2,000 to this bit coin account. It was quite an exciting email to read!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:27:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Mentioned old password, says webcam hijacked and caught in the act. Will email video to everyone on my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:50:16 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
Netherlands
description
I'm aware, <password>, is your pass word. I need your 100% attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello there, you do not know me personally. However I know nearly anything concerning you. Your personal fb contact list, phone contacts and all the online activity on your computer from previous 154 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:46:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
sextortion
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:03:18 UTC
type
blackmail scam
scammer/abuser
[email protected] Charlie Probert
country
United Kingdom
description
Got this message to an old email account - I am aware, xxxxxxxx, is your password. I need your full attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me. But I know every thing about you. Your personal facebook contact list, smartphone contacts as well as all the digital activity in your computer from past 199 days. Including, your self pleasure video footage, which brings me to the primary reason why I am composing this e mail to you. Well the previous time you went to see the porn web sites, my malware was triggered inside your pc which ended up logging a eye-catching footage of your masturbation act by triggering your cam. (you got a exceptionally odd preference by the way lmao)
source
bitcoinabuse
Site url