Cryptscam Abuse Explorer

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Wallet address
bc1qfum9xqwukslpuqf6qn5u5gvl37fg8r6dj8w3jk
Report number
375
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 18:53:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I require your full attention for the the next 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you don't know me personally. However I know nearly anything regarding you. Your entire fb contact list, phone contacts and all the virtual activity in your computer from previous 163 days. And this includes, your self pleasure video clips, which brings me to the primary motive why I am composing this specific e mail to you. Well the previous time you visited the adult material websites, my malware was activated inside your pc which ended up recording a eye-catching video clip of your masturbation act simply by activating your cam. (you got a really unusual taste btw haha) I have got the entire recording. Just in case you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 8 people you're friends with.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:47:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
I am aware, ********, is your password. I need your total attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hello there, you do not know me personally. However I know nearly anything concerning you. Your personal fb contact list, phone contacts plus all the virtual activity on your computer from previous 183 days. Which includes, your masturbation video footage, which brings me to the primary motive why I am composing this specific e-mail to you. Well the last time you visited the porn material web sites, my malware ended up being activated inside your personal computer which ended up recording a lovely video of your masturbation act by activating your web cam. (you got a incredibly weird taste by the way lmfao) I have the entire recording. If perhaps you think I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:36:07 UTC
type
sextortion
scammer/abuser
[email protected] Collie Vernon
country
United Kingdom
description
I need your full attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me personally. Yet I know just about everything concerning you. Your personal fb contact list, mobile phone contacts along with all the online activity in your computer from past 125 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:18:07 UTC
type
sextortion
scammer/abuser
Joseph Rickey <[email protected]>
country
Argentina
description
Same as everyone else. It knows my password and wants me to transfer $2000 in bitcoin or it will release a video of me masturbating in front of my PC. Seems pretty fake. Also, it has misspelled words.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:14:30 UTC
type
blackmail scam
scammer/abuser
Quintana Markham ([email protected])
country
Belgium
description
Got an old pasword from a leek probably linkedin. Want 2000$ in bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:06:27 UTC
type
blackmail scam
scammer/abuser
Rheta Chang <[email protected]>
country
Denmark
description
Got my old Linkedin password, probably from the 2016 leak. Wants $2000 in bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:59:19 UTC
type
ransomware
scammer/abuser
Claiborn Wigbout
country
Peru
description
Me extorsiona enviando información falsa a mis contactos sobre mi persona
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:57:55 UTC
type
ransomware
scammer/abuser
Tarrance Morenoleon <[email protected]>
country
Turkey
description
Tarrance Morenoleon <[email protected]>
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:49:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Told me that I needed to give him money otherwise he would release a video of me "pleasuring myself."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:48:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
The same as the rest, blackmail about some privet videos and pics.. this is the first time ever that i get that kind of mail.. im wondering where and how they found my old password!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:47:12 UTC
type
sextortion
scammer/abuser
Danice Flanders
country
Mexico
description
Same e-mail as the rest of the reports.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:19:45 UTC
type
ransomware
scammer/abuser
Ansley Feitt <[email protected]>
country
France
description
same as the other ones, pretending to have a video of me masturbating, and showing me and very old password used, it's sheet is asking me to pay 2000$ in bitcoin on this adress : bc1qg73r4khlth7yk3tx0twu9mthedpqu8te2am2c6 to dont divulgue this video to people in my contact list....
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:52:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Tentativa de extorsão alegando imagens comprometedoras.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:19:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
It might be your friend, co workers, boss, mother and father (I don't know! My software program will randomly pick the contacts). Would you be capable to look into anyone's eyes again after it? I question that... Nonetheless, it doesn't need to be that way. I'm going to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin and send them to the below address: bc1***q92huuqaxmvle2lf0wrgztr36kudnw70tkpwpg2
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 04:45:06 UTC
type
sextortion
scammer/abuser
Farica Bosquet • [email protected]
country
Brazil
description
(Similar to others) Bitcoin extortion claiming to have a video of me masturbating in front of the PC saying if I didn't send $ 3500 to this wallet I would send this video to my friends and family, And I would only have 24 hours to do that. Email: 𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 *******, 𝐚𝐧𝐝 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩 𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞. 𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫 𝐈 𝐤𝐧𝐨𝐰 𝐩𝐫𝐞𝐭𝐭𝐲 𝐦𝐮𝐜𝐡 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟔𝟕 𝐝𝐚𝐲𝐬. [...]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 04:25:32 UTC
type
blackmail scam
scammer/abuser
Ermin Sorra ([email protected])
country
Spain
description
Same as everyone else.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 02:09:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same text, but new bc bc1***qydd3pdxsm6889swwp4lfsqtt2pcr9az55r4hdt [𝐜𝐚𝐬𝐞-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐬𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 01:48:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Sam as all the others. Has password., will send masturbation video to all my contacts unless given $3500 in bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 01:08:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Hello you do not know me. But I know every thing regarding you. Your current facebook contact list, smartphone contacts along with all the online activity in your computer from past 149 days. Consisting of, your masturbation video, which brings me to primary reason why I am crafting this email to you. Well the previous time you went to see the prono webpages my spyware was triggered in your personal computer which ended up sooting a beautiful video clip of your masturbation act simplu by activating your cam. (you got a really unusual taste btw lmao) I want to make you a one time, non negotiable offer. Buy 0.5 (Around $3500 United states dollar) bitcoin and send them on the below adress: bc1***q54ttmffjfp7famm2sz8jrzgg938jsuj4sqxw6m [CASE sensitive, copy & past it, and remove *** from it] (if you don´t know how, lookup how to acquire bitcoin. Do not wate my precious time)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:47:04 UTC
type
blackmail scam
scammer/abuser
[email protected] From (Margarer Rosenburg)
country
Canada
description
Same as everyone else.
source
bitcoinabuse
Site url