Cryptscam Abuse Explorer

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Wallet address
bc1qfa3mxm9jdfgqv3jt4ame7n6pf5hr3uw4w8yqye
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 June 2020 Wednesday. 11:53:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
24 hours to pay $3500
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:16:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Saudi Arabia
description
Sextoration
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:35:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Someone by the name of Heather Koestler, showed a password of mine and said she had pornographic video of me that would be released if I did not pay $2000
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:49:05 UTC
type
sextortion
scammer/abuser
Felicdad Hoaglin
country
Saudi Arabia
description
I need your complete attention for the up coming 24 hours, or I may make sure you that you live out of shame for the rest of your life span. . . . Will you be able to look into anyone's eyes again after it? I doubt that... Nonetheless, it does not need to be that Purchase USD 2000 in bitcoin and send it on the below address: bc1qfa3mxm9jdfgqv3jt4ame7n6pf5hr3uw4w8yqye (If you don't understand how, google how to purchase bitcoin. Do not waste my precious time) If you send out this particular 'donation' (let's call this that?). Right after that, I will disappear and under no circumstances get in touch with you again. I will get rid of everything I have concerning you. You may very well proceed living your current ordinary day to day lifestyle with absolutely no concern.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:33:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Hello there, you don't know me personally. However I know just about everything regarding you. All of your fb contact list, smartphone contacts along with all the virtual activity in your computer from previous 114 days. Which includes, your masturbation video footage, which brings me to the primary reason why I 'm crafting this particular mail to you. Well the previous time you visited the porn webpages, my spyware was triggered inside your computer which ended up logging a eye-catching video footage of your masturbation play simply by activating your web camera. I have got the complete recording. Just in case you feel I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 7 people you're friends with. Buy $ 2000 in bitcoin and send them to the down below address
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:51:15 UTC
type
ransomware
scammer/abuser
Warner Ratner <[email protected]>
country
New Zealand
description
"I am aware, *******, is your pass word. I require your 100% attention for the coming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. " etc etc
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:40:29 UTC
type
sextortion
scammer/abuser
Carole Bebout [email protected]
country
Chile
description
Recibí un correo electrónico amenazando con enviar videos de sexo a los contactos de la cámara web después de visitar un sitio de sexo a menos que se envíen $ 2000 USD en bitcoins. Pura mierda ya que nunca visitó este tipo de sitios. La única preocupación es que tenían la contraseña correcta.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:02:06 UTC
type
sextortion
scammer/abuser
Avictor Spring <[email protected]>
country
Canada
description
Sent email threat that they would send videos of masterbating to contacts recorded from web cam. They had the my password, but have never visited these sites. they wanted $2000 USD in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:00:21 UTC
type
sextortion
scammer/abuser
Avictor Spring <[email protected]>
country
Netherlands
description
Received email threatening to send sex videos to contacts from webcam after visiting a sex site unless $2000 USD in bitcoin is sent. Pure crap since never visited these types of sites. Only concern is they had the right password.
source
bitcoinabuse
Site url