Cryptscam Abuse Explorer

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Wallet address
bc1qh63v4g0y2h56yvg3f6e9yc8ysvlwqkvmkurjnu
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 04:44:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
scam email
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 06:12:13 UTC
type
blackmail scam
scammer/abuser
Modesty Duckworth - [email protected]
country
United Kingdom
description
Blackmailer said they had obtained my 'password' and had accessed my webcam and filmed a 'video clip of my self pleasure act'. Blackmailer requested 2,000 bitcoins otherwise they would send clip to friends/family/colleagues that they had accessed from my Facebook account.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:32:20 UTC
type
blackmail scam
scammer/abuser
Ema Crownover - [email protected]
country
United Kingdom
description
Blackmailer said they had obtained my 'password' and had accessed my webcam and filmed a 'video clip of my self pleasure act'. Blackmailer requested 2,000 bitcoins otherwise they would send clip to friends/family/colleagues that they had accessed from my Facebook account.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:57:40 UTC
type
blackmail scam
scammer/abuser
Modesty Duckworth - [email protected]
country
Belgium
description
Asking for Bitcoin(worth 2000$) or releasing video. Sharing an old password. Data stolen probably.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:05:07 UTC
type
blackmail scam
scammer/abuser
Modesty Duckworth
country
United States
description
I own the complete recording. If you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 7 people you recognize. It could be your friend, co workers, boss, parents (I don't know! My software will randomly choose the contacts). Would you be able to gaze into anyone's eyes again after it? I question it... Nonetheless, it does not need to be that path. I'm going to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it on the listed below address bc1***qjgyltl07964hyftfstl9t5q3g0ltxhyplpmfma [case-sensitive, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:40:21 UTC
type
blackmail scam
scammer/abuser
Modesty Duckworth
country
Canada
description
Asking for Bitcoin or releasing video. Sharing an old password. Data stolen probably.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:22:49 UTC
type
sextortion
scammer/abuser
Pascal Damiani
country
United Kingdom
description
Suggestion that malware has captured footage of me whilst I self-pleasure... noice.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:57:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email sent saying they'd send a video to 11 facebook friends if I didnt pay $2000 in Bitcoin. Email sent from [email protected] - Modesty Duckworth
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:39:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Egypt
description
Blackmailing me
source
bitcoinabuse
Site url