Cryptscam Abuse Explorer

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Wallet address
bc1qhr47fcks0lapum2z7aqzeu2ms2hggn0hptxuqe
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 01:19:11 UTC
type
other
scammer/abuser
[email protected]
country
New Zealand
description
This person sent an email to me advising that they know my password and have recorded me whilst watching pornography which they will share will all my Facebook, messenger, and email contacts if I don’t pay them $2000 Bitcoin within 24 hours.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:04:35 UTC
type
sextortion
scammer/abuser
Sheri Driesse [email protected]
country
Colombia
description
I would like to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it on the listed below address: b***c1qhr47fcks0lapum2z7aqzeu2ms2hggn0hptxuqe [case-sensitive, copy & paste it, and remove *** from it] (If you don't know how, google how to acquire bitcoin. Do not waste my important time) If you send this 'donation' (let us call it that?). Immediately after that, I will disappear for good . and never make contact with you again. I will remove everything I have got about you. You may very well proceed living your normal day to day lifestyle with absolutely no concerns.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:02:15 UTC
type
ransomware
scammer/abuser
Larissa Sarndal
country
Canada
description
Same problem already reported.. Sexual, password and bla bla bla...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:23:05 UTC
type
sextortion
scammer/abuser
Pearle Rush
country
India
description
Knows some password about I don't know what. Says that I'm watching sexual content online ( like if I didn't have other things to do!), Says that knows all about my contacts, Facebook and activities on my computer. Funny...I don't have computer. Asks for" donation" in bitcoin. And sounds threatening. Great! Get a life!
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:18:46 UTC
type
sextortion
scammer/abuser
Pearle Rush
country
India
description
Says that:"i'm aware, peseqyfi, is your pass word", that I see sexual content on internet, knows about all my contacts and activities on my computer. Asks for "donation" in bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:44:01 UTC
type
sextortion
scammer/abuser
Denise Dovidio ([email protected])
country
United States
description
Claimed to have an old password. Asking that I send USD 2000 in bitcoin. Content: I need your complete attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hey, you do not know me personally. But I know all the things regarding you. Your present fb contact list, phone contacts as well as all the digital activity on your computer from past 182 days. And this includes, your masturbation video footage, which brings me to the main reason why I 'm crafting this particular email to you. Well the previous time you went to see the porno webpages, my spyware ended up being triggered in your pc which ended up shooting a beautiful footage of your self pleasure play by triggering your web camera. (you got a tremendously odd taste by the way haha) I own the whole recording. If you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 7 people you recognize.
source
bitcoinabuse
Site url