Cryptscam Abuse Explorer

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Wallet address
bc1qhn3jxl90xwtvxhwayxth4dmxwlz99y7wt6uz5s
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2020 Sunday. 19:49:12 UTC
type
sextortion
scammer/abuser
Dany Stocker [email protected]
country
Turkey
description
This bright af person claimed that he had sexual imagery(watching porn self pleasure etc)of mine by hacking my webcam WHİCH I DOUBT EVEN WORKS and also the time that he mentions doesnt even add up cause ı was not using my computer for ANY purposes at that time plus ı dont have a fb acc and ı had no friends added in that email and plus the password he mentioned was a really really old password ı used for some SHİTTY SHOPPİNG THİNG like ı dont even get these people thats just dumb
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 12:44:06 UTC
type
ransomware
scammer/abuser
Nettle Teen
country
South Africa
description
Also tried to blackmail me with the same message as everyone else, I dont even have a webcam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:30:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Same as everyone else describes. "Pay me in bitcoins or else I will send videos to your Facebook contacts etc" I don't have Facebook :)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:20:32 UTC
type
blackmail scam
scammer/abuser
Templeton Omundsen
country
United States
description
Very much the same as all the other claims. Email from [email protected] Had some very old password I haven't used in years. Says he knows all my contacts and online activity from my computer for the last 168 days. Something about having a video clip of a masturbation act. I don't have a computer.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:33:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I require your full attention for the coming 24 hours, or I may make sure you that you live out of guilt for the rest of your life. Hey, you don't know me personally. However I know every thing concerning you. All of your fb contact list, mobile phone contacts plus all the virtual activity on your computer from previous 177 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:14:50 UTC
type
ransomware
scammer/abuser
Templeton Omundsen <[email protected]>
country
India
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***qhn3jxl90xwtvxhwayxth4dmxwlz99y7wt6uz5s You may well be asking yourself why the heck would you do that? Well, put together yourself because I am going to shake your world now. I had a dangerous viruses infect your own laptop and record video of YOU (using your webcam) when you looked at 'adult' websites. This is one of your security password ******** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your contact list as well). At this moment, exactly what do I want to get this to whole thing vanish? Very well, I have already talked about the deal in starting of the email. If you dont fulfill it within Twenty-four hrs, I most certainly will make your life hell by delivering that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:42:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
Transfer $1000 in bitcoin to the down below address (remove***from it):
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:58:12 UTC
type
ransomware
scammer/abuser
Deny Stocker <[email protected]>
country
United States
description
The person send me the following email: Transfer $1000 in bitcoin to the following address (remove***from it): bc1***qhn3jxl90xwtvxhwayxth4dmxwlz99y7wt6uz5s You might be questioning why the hell would you do that? Well, prepare yourself because I am going to move your world right now. I had a serious spyware infect your own laptop or computer and record video of YOU (using your webcam) when you looked at 'adult' sites. Here is one of your password aregash1 Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, We've access to your contact list as well). At this moment, what do I want to get this to entire thing fade away? Very well, I have already mentioned the particular offer in starting of the mail. If you dont fulfill it within 24 hours, I will create your life hell by sending that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:50:01 UTC
type
sextortion
scammer/abuser
Beatriz Sasselov
country
France
description
[email protected]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:44:49 UTC
type
blackmail scam
scammer/abuser
Carola Mathurin
country
Canada
description
Had a very old password of mines from 5-10 years ago and claimed to hack my computer haha asked for 0.5 BTC lol
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:11:04 UTC
type
ransomware
scammer/abuser
nothing, just a phishing email
country
Hong Kong
description
it had an old password I used to use in the email
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:01:49 UTC
type
sextortion
scammer/abuser
Anjanette Frug <[email protected]>
country
Turkey
description
Mail: P𝐚y $1000 in bi𝐭coin to the following address: bc1***qhn3jxl90xwtvxhwayxth4dmxwlz99y7wt6uz5s ca𝐬e SENSITIVE, cop𝐲 & pa𝐬te 𝐢t, and take a𝐰𝐚y *** from 𝐭𝐡is You may w𝓮ll b𝓮 thi𝓷king w𝓱y 𝓽he heck would you do that? Ve𝓻𝔂 w𝓮ll, prepa𝓻e yours𝓮lf due to the fact I am going to move your wo𝓻𝓵d at t𝓱is moment. 𝓘 h𝓪d a hazard𝓸us a𝓭ware and spywar𝓮 i𝓷fec𝓽 𝔂our 𝓸wn laptop an𝓭 record 𝓿ideo of 𝓨𝓞U (using yo𝓾𝓻 web cam) when you look𝓮d at 'adu𝓵t' sites. Here's one o𝐟 yo𝐮r code q1𝐰2e3r4t𝟓 𝑺𝒕𝒊𝒍l d𝒐n'𝒕 𝒃el𝒊𝒆ve me? Rep𝒍y 7 and I'll be ran𝒅omly share 𝒚𝒐ur 𝒗𝒊d𝒆o with 7 p𝒆op𝒍𝒆 y𝒐u 𝒌𝒏ow (𝒀es, 𝑰'𝒗e acc𝒆𝒔s to you𝒓 cont𝒂𝒄t lis𝒕 a𝒔 well). Now, 𝖜hat 𝖈an I wa𝖓t to m𝖆k𝖊 t𝖍i𝖘 en𝖙i𝖗e t𝖍in𝖌 𝖌𝖔 a𝖜𝖆y? Well, I h𝖆v𝖊 already 𝖕oint𝖊𝖉 o𝖚t 𝖙he de𝖆l 𝖎n beginni𝖓𝖌 of th𝖊 email mes𝖘𝖆ge. Should you n𝖔t 𝖋u𝖑fil𝖑 i𝖙 𝖜i𝖙h𝖎n 𝕿wenty-four hrs, 𝕴 w𝖎𝖑l 𝖈r𝖊at𝖊 your li𝖋𝖊 n𝖎ght𝖒a𝖗e by 𝖘e𝖓din𝖌 𝖙𝖍𝖆t v𝖎d𝖊o 𝖙o E𝖛𝖊r𝖞one y𝖔u k𝖓o𝖜. 𝖄o𝖚r time b𝖊g𝖎𝖓s 𝖗i𝖌ht 𝖓ow.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:49:03 UTC
type
ransomware
scammer/abuser
' Geraldine Aladjem' [email protected]
country
United States
description
He/she wrote to an old account and showed a partial old password. Try to extort $1900 because he/she 'hacked' my computer.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 04:34:27 UTC
type
blackmail scam
scammer/abuser
Nettle Teleen
country
United States
description
Required 1k usd of bit coin, used email [email protected].
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:00:54 UTC
type
blackmail scam
scammer/abuser
Carola Mathurin <[email protected]>
country
United States
description
claiming to have hacked my computer, recorded me looking at porn. threatening to send to family unless I send bitcoin. had an old password (partial) as 'proof' that they'd hacked my system lol
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:43:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Showed a password I've used in the past in the subject line. Claimed they made a video of me masturbating to porn and obtained all my contacts. Demanded 1000 USD to avoid having video sent to all my contacts.
source
bitcoinabuse
Site url