Cryptscam Abuse Explorer

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Wallet address
bc1qfum9xqwukslpuqf6qn5u5gvl37fg8r6dj8w3jk
Report number
375
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 22:44:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
Dominican Republic
description
just as the others asking for 3500 or will send a "video" of me
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:40:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
[email protected]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:15:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Ransom blackmail email
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:03:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Costa Rica
description
Shanan Georgi <[email protected]> Your password is xxxxxx and I need your full attention for the up coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me personally. But I know nearly anything concerning you. All of your facebook contact list, phone contacts plus all the virtual activity in your computer from previous xxx days. Wich includes, your masturbation video, which brings me to the primary reason why I am writing this particular email to you. Well the last time you went to the adult porn pages, my malware was triggered in your computer system which ended up recording a beautiful footage of your masturbation play simply by triggering your web camera. (you got a unquestionably odd taste by the way lol). I have got the entire recording. In the case you feel I am playing around, simply reply proof and will be forwarding randomly to X people you know.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:14:15 UTC
type
blackmail scam
scammer/abuser
Richmond Meunier
country
United States
description
Same email as everyone else: blackmail for video of masturbation.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:07:01 UTC
type
sextortion
scammer/abuser
Mariquilla Hollins <[email protected]>
country
Italy
description
Same mail as other users '𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 , I 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐭𝐨𝐭𝐚𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐜𝐨𝐦𝐢𝐧𝐠 T𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬, O𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 y𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞...' with 3500 money request on this bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:04:26 UTC
type
ransomware
scammer/abuser
Aksel Camillo <[email protected]>
country
United Kingdom
description
Same as everybody else received and email claiming to have video of me masturbating etc
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:59:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Cyprus
description
blackmale that he suppose having a video and my contacts
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:56:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
everyone's same blackmail
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:47:12 UTC
type
ransomware
scammer/abuser
Gare Hurn
country
Denmark
description
You password is **** & i need your full attention for the upcoming 24 hrs, or i may make sure you that you live out of guilt for the rest of your life<font color= Hi, you don't know me personally. But i know a lot of things concerning you. Your current fb contact list, smartphone contacts plus all the online activity in your computer from previous 152 days. Which includes, your masturbation video, which brings me to the primary motive why i 'm writing this e mail to you. Well the previous time you went to see the porn web sites, my spyware was triggered inside your computer system which ended up documenting a lovely video footage of your masturbation play by activating your cam. (you got a really weird taste by the way lmao) should i reply with a meme?
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:38:37 UTC
type
ransomware
scammer/abuser
Suzi Finco
country
Norway
description
extortion trying to black mail me over search history etc
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:31:16 UTC
type
sextortion
scammer/abuser
Vinnie Hauser <[email protected]>
country
Canada
description
Same as everyone else. Received an email April 14th saying he/she had malware on my computer and had video of me masturbating and would send it to my contacts and FB friends unless I paid $3,500 USD to their bitcoin account.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:25:46 UTC
type
sextortion
scammer/abuser
no idea
country
Brazil
description
Some retard who thinks that its funny to do ransomware
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:11:44 UTC
type
blackmail scam
scammer/abuser
Britt Osborne
country
United Kingdom
description
Said he had a video of me masturbating and would send it to everyone I know
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:10:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malta
description
Same email received as everyone else
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:05:27 UTC
type
sextortion
scammer/abuser
mtgeraldinaco@outlook (Rasia Sugino)
country
United States
description
The person sending the email is trying to extort money from me saying they took over my camera through a porn site I supposedly visited and filmed me while I was masturbating. The email says they have my contact list from Facebook, phone, and all digital activity on my computer for the past 123 days and will sending out the pictures/videos if I don't send bitcoin within 24 hours (about $3,500). They also said they have a "unique code that will alert me as soon as you go through this email therefore do not attempt to act smart". Once I send the bitcoin they will never bother me again and everything they have on me will be removed.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:00:37 UTC
type
sextortion
scammer/abuser
Karoline Glass <[email protected]>
country
Mexico
description
Extortion intent, wants 3500 US Dollars in bitcoins
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:55:58 UTC
type
blackmail scam
scammer/abuser
Gwenny Germain
country
Greece
description
Black mailing saying he has video of me masturbating and that he will send it to all my friends.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:55:24 UTC
type
blackmail scam
scammer/abuser
Jany Sparrow
country
Denmark
description
Same as everyone, wanted 0.5 bitcoins bc1***qaj5fj9s7e53ju04lcjlxkc7e4jfef3pld8u3kh Jany Sparrow <[email protected]>
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:52:15 UTC
type
sextortion
scammer/abuser
Wojciech Cascella
country
Trinidad and Tobago
description
Got my low security password and wanted 0.5 bitcoins for my sex tapes.
source
bitcoinabuse
Site url