Cryptscam Abuse Explorer

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Wallet address
bc1qgmlamw6llanc39h8qr3whfyrxh4er5qvfd4yx8
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 16:00:42 UTC
type
blackmail scam
scammer/abuser
Leelah Buell <[email protected]>
country
United States
description
Sent trace ID and routing information out of country with local FBI office in arizona 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 existence. Hi, you do not know me personally. Yet I know nearly anything concerning you. Your entire facebook contact list, smartphone contacts along with all the online activity in your computer from previous 111 days. And this includes, your masturbation video footage, which brings me to the primary reason why I 'm composing this mail to you. Purchase $ 2000 in bitcoin and send it to the below address: b***c1qgmlamw6llanc39h8qr3whfyrxh4er5qvfd4yx8 [CASE sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:51:03 UTC
type
ransomware
scammer/abuser
From: Heather Koestler <[email protected]>
country
United States
description
I am aware, gilbert, 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 existence. Hi, you do not know me personally. Yet I know nearly anything concerning you. Your entire facebook contact list, smartphone contacts along with all the online activity in your computer from previous 111 days. And this includes, your masturbation video footage, which brings me to the primary reason why I 'm composing this mail to you. Purchase $ 2000 in bitcoin and send it to the below address: b***c1qgmlamw6llanc39h8qr3whfyrxh4er5qvfd4yx8 [CASE sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:39:08 UTC
type
ransomware
scammer/abuser
Dinny Hellmiss
country
Hong Kong
description
[email protected] Received an email from this address.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:57:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
ransom for bitcoin 2000
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:51:52 UTC
type
sextortion
scammer/abuser
Demott Balzer
country
United States
description
Said they had my password, Facebook contact list, phone contacts, and digital activity from the past 118. Said they had my "masterbation footage", and that last time I visited a porn site their malware was activated and he logged in. Said he owned the recording, and "in case I thought he was fooling around", he would send it to 6 people I knew. Wanted $2000 in bitcoin, and if I sent it, he would go away.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:47:13 UTC
type
sextortion
scammer/abuser
sheeree solow
country
Chile
description
Asked for 2000usd or they’ll post a porn video about me
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:43:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hong Kong
description
And this includes, your masturbation video, which brings me to the main reason why I 'm writing this e-mail to you. Well the last time you went to the porn material websites, my spyware ended up being triggered inside your computer which ended up shooting a lovely video footage of your self pleasure act simply by activating your web cam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:14:58 UTC
type
sextortion
scammer/abuser
Stevy Hodges
country
United States
description
Web cam form letter hack.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:53:55 UTC
type
ransomware
scammer/abuser
Vassili Carrillo or [email protected]
country
Australia
description
Claims know fb contact list, mobile phone contacts, virtual activity on computer last 118 days and will send sex video to contacts if don't pay 2000 in bitcoin in next 24 hours.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:39:36 UTC
type
blackmail scam
scammer/abuser
Mari Rhode
country
Canada
description
The usual "send me $2000 in Bitcoin or I will release the images of you masturbating that I captured via your webcam to 9 people from your contact list" scam. Sent from <[email protected]>.
source
bitcoinabuse
Site url