Cryptscam Abuse Explorer

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Wallet address
bc1qe4yza07vmwq5u8wnktjpa058tk5lkcja55p6dr
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 14:02:18 UTC
type
blackmail scam
scammer/abuser
blackmailscam
country
France
description
I would like to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the down below address: bc1qe4yza07vmwq5u8wnktjpa058tk5lkcja55p6dr [case sensitive so copy & paste it, and remove *** from it] (If you don't know how, lookup how to buy bitcoin. Do not waste my important time) If you send this 'donation' (let's call this that?). Right after that, I will go away for good and never make contact with you again. I will erase everything I've got about you. You may continue living your regular day to day life with zero concern. You've got 24 hours in order to do so. Your time starts off as soon you check out this email. I have an unique code that will alert me as soon as you read this e mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:53:07 UTC
type
sextortion
scammer/abuser
Ruddy Sakai <[email protected]>
country
United States
description
extortion of money
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:59:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Email claiming to have my password & explicit video footage of me etc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:00:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
''I need your complete attention for the next 24 hours, 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.... But I know every thing about you. Your current fb contact list, mobile phone contacts and all the online activity on your computer for the last x days. And this includes, your masturbation video clips, which brings me to the main motive why I am crafting this mail to you. I own the whole recording...If you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you know...It could end up being your friend, co workers, boss, mother and father (I'm not sure! My system will randomly pick the contact details). Purchase USD 2000 in bitcoin and send it on the down below address: bc1***qe4yza07vmwq5u8wnktjpa058tk5lkcja55p6dr [case SENSITIVE so copy and paste it, and remove *** from it]... ''
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:43:33 UTC
type
blackmail scam
scammer/abuser
Reynard Martenis
country
Netherlands
description
This scammer wants $ 2000 dollars in bitcoins. Somehow, he got a hold on a old password from a account I normally don't use. He says if I don't pay, he'll expose me as a wanker, which I never do and I have no reason to. I also use two step verification on every account in use by me. The account he mailed me to isn't used for logging in on Facebook either. He's trying to trick me into scaring me that he'll expose me to all my contacts. I URGE EVERYONE TO NOT REPLY ON HIS E-MAIL BECAUSE THEN HE HAS YOUR IP Address AND THAT'S FAR MORE VALUABLE TO THIS SCAMMER.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:10:49 UTC
type
sextortion
scammer/abuser
Harcourt Mcintosh
country
France
description
Blackmail, sextorsion from [email protected]
source
bitcoinabuse
Site url