Cryptscam Abuse Explorer

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Wallet address
bc1qaleqa0y4mhw3j4uxdxnmzrwdv2edjhkcesrhp7
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 08:55:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Tunisia
description
She said that she has my password account and She said I looked at porn and she will send it to all my contacts if I don't pay $2000 in bitcoins at this address bc1***q9wx2rdp9qpd6y9kkkfnzh2pflk406zgms6ejy6
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:50:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
said they had hacked my webcam and taken footage. wanted $2000 bitcoin transfer not to send to my facebook list.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:29:41 UTC
type
sextortion
scammer/abuser
[email protected] Ruperta Mccutchon y •
country
Colombia
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qaleqa0y4mhw3j4uxdxnmzrwdv2edjhkcesrhp7 You may well be thinking why the hell would you do that? Very well, prepare yourself simply because I am going to shake your world right now. I had a serious adware infect your own computer and record movie of YOU (using your cam) whilst you looked at 'adult' websites. Here's one of your password ..... Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I've got access to your address book as well). At this point, what do I want to get this to entire thing fade away? Very well, I have already mentioned the actual deal in beginning of the mail. If you dont fulfill it within 24 hours, I'm going to make your life a nightmare by mailing that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:09:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Same as other have mentioned, threaten to diffuse video to list of contacts
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:22:02 UTC
type
ransomware
scammer/abuser
Emmet walmsley
country
India
description
They say they will send my compromised video to my contact list
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:43:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatened to send video that sender claimed to have recorded on my laptop
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:31:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qaleqa0y4mhw3j4uxdxnmzrwdv2edjhkcesrhp7 You might be questioning why the hell would you do that? Very well, prepare yourself simply because I am going to move your world right now. I had a unsafe adware infect your laptop or computer and record video clip of YOU (using your webcam) while you looked at 'adult' websites. This is one of your password s9241696h Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've got access to your address book as well). At this point, what can I want to make this entire thing disappear? Very well, I have already mentioned the particular deal in starting of the e-mail. If you do not fulfill it within 24 hrs, I'll create your life horrible by mailing that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:12:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***qaleqa0y4mhw3j4uxdxnmzrwdv2edjhkcesrhp7 You might be wondering why the hell would you do that? Very well, put together yourself because I am going to shake your entire world at this moment. I had a hazardous spyware infect your own laptop and record video of YOU (using your cam) when you browsed 'adult' sites. This is one of your pass word *** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book too). Today, what do I want to make this whole thing vanish? Well, I have already described the offer in beginning of the e-mail. If you dont fulfill it within 24 hrs, I'm going to create your life horrible by mailing that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:04:08 UTC
type
sextortion
scammer/abuser
Willmott Kally
country
United States
description
Asking for $1000 in bitcoin or will forward a compromising video of me to my contacts. Displayed a very old password with the email.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:07:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Algeria
description
asking for 1000$
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:40:42 UTC
type
other
scammer/abuser
Anastasia Hellman
country
Belgium
description
She said I looked at porn and she will send it to all my contacts if I don't pay $2000 in bitcoins. I have 24 hours to pay. The bitcoinadress have otter nummers. I live in Belgium
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:17:54 UTC
type
sextortion
scammer/abuser
[email protected]; Anastasia Hellman
country
United States
description
Received an email asking for $1000 in BTC otherwise webcam footage of me viewing an adult website would be released.
source
bitcoinabuse
Site url