Cryptscam Abuse Explorer

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Wallet address
bc1qf6jf08xsvss4vpgllxsxeq2wxgkernc24ef5yr
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 04:11:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
Threatening to release web cam footage of me masturbating if I don't pay $2000 BitCoin in 24 hours.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:50:17 UTC
type
ransomware
scammer/abuser
Darnall Conte
country
Norway
description
I need your total attention for the upcoming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your existence. Hey, you do not know me. However I know a lot of things about you. Your fb contact list, smartphone contacts along with all the digital activity on your computer from past 117 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:00:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Ecuador
description
I have got the full recording. In the case you feel I 'm messing around, just reply proof and I will be forwarding the recording randomly to 6 people you know. Buy $ 2000 in bitcoin and send them to the below address:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:24:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Hi, you don't know me personally. Yet I know every thing about you. Your entire facebook contact list, mobile phone contacts plus all the virtual activity in your computer from previous 192 days. However, it doesn't have to be that way. I would like to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send it to the listed below address: b***c1qf6jf08xsvss4vpgllxsxeq2wxgkernc24ef5yr [case-SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:21:31 UTC
type
sextortion
scammer/abuser
Devland Buber <[email protected]>
country
Malaysia
description
Using an old and incomplete password to asking to pay $2k bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:00:34 UTC
type
blackmail scam
scammer/abuser
Brandise Boschee -> [email protected]
country
Spain
description
Somehow the person got just a part of my email password that I use in different websites and I received a email asking money to avoid spreading my pictures videos etc.... But its not my email password.... Not complete.... I copy parts of the message, becouse there isnt enough space here: ___________________________________ I am aware, xxx, is your password. Well the previous time you went to the sexually graphic websites, my malware ended up being triggered inside your personal computer which ended up saving a beautiful video footage of your self pleasure act by activating your web cam. (you got a incredibly unusual taste btw haha) I want to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it to the below address: b***c1qf6jf08xsvss4vpgllxsxeq2wxgkernc24ef5yr [CASE-sensitive, copy and paste it, and remove *** from it] ______________________________
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:25:58 UTC
type
sextortion
scammer/abuser
Maridel Biblo <[email protected]>
country
United Kingdom
description
I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the below address: b***c1qf6jf08xsvss4vpgllxsxeq2wxgkernc24ef5yr [CASE sensitive, copy & paste it, and remove *** from it] (If you don't know how, google how to purchase bitcoin. Do not waste my important time) If you send out this particular 'donation' (why don't we call it that?). After that, I will disappear and never get in touch with you again. I will get rid of everything I have in relation to you. You may very well proceed living your regular day to day life with absolutely no stress. You've got 24 hours in order to do so. Your time starts as soon you read through this mail. I have an special code that will tell me once you read this e mail therefore do not attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:20:22 UTC
type
sextortion
scammer/abuser
Magge hogben
country
Argentina
description
I'm aware, ********, is your password. I need your full attention for the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me personally. Yet I know every thing regarding you. All of your facebook contact list, smartphone contacts and all the virtual activity on your computer from previous 158 days. Including, your self pleasure video clips, which brings me to the main motive why I 'm crafting this particular email to you. Well the previous time you went to the sexually graphic online sites, my spyware was activated in your computer system which ended up documenting a eye-catching video of your masturbation play by triggering your webcam. (you got a seriously strange taste btw lol
source
bitcoinabuse
Site url