Cryptscam Abuse Explorer

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Wallet address
bc1qaem5gagz3a4zkpfn4avzhvmg3scgtnu32rct2k
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 16:18:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Lebanon
description
Same as the rest. At the top of the email he had an old password of mine, and threatened to show my family, friends, and coworkers "adult videos" if I don't send $2,000 in bitcoin.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:47:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
said i should give him bit coin or else had video and would show my family.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:45:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
wanting bit coin or else he was going to send videos to my family.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:39:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Basically the same as others. tells me i have downloaded a piece of spyware and that he has footage of me fapping... which is kinda impressive considering i dont have a webcam and that if i dont give the bitcoin he will send it all to random people on my FB
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:55:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
As other reports received the same message saying they'd installed spyware and monitored me masturbating to weird porn and to send bitcoin for $3500 to some address. They gave an old password from a compromised site.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:41:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Tunisia
description
I received an email from said address requesting that I send $3500 worth in bitcoin to the aforementioned wallet or they'll leak adult videos of me to my contact list. Same scenario as the other reports here.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:06:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Posted an old password of mine at the top of the email and says he hacked into my webcam and has a video of me masturbating and if I don’t give him $3500 in bitcoin he will send it to my Facebook friends.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:11:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Said he had my passwords and adult videos of me. Threatened to send them to my friends and family if I didnt pay $2k in bit coin to above wallet.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:02:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
He supposedly watched me watching porn online, and wants me to pay 2000 USD. In the message there was my password, I might have used in the past somewhere. Here is the message excerpt: "(my password) 𝐨𝐧𝐞 𝐨𝐟 𝐭𝐡𝐞 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬. 𝐀𝐜𝐭𝐮𝐚𝐥𝐥𝐲, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐄𝐧𝐭𝐢𝐫𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐢𝐧𝐭𝐨 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐯𝐢𝐞𝐰𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝐨𝐧𝐞 𝐡𝐚) 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐈'𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 (...) 𝟑. 𝐂𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐰𝐢𝐩𝐞 𝐨𝐮𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮.(...)
source
bitcoinabuse
Site url