Cryptscam Abuse Explorer

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Wallet address
bc1qj69787h6730gnzypulr47x76zmq4srz9a7wlpw
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 11:14:20 UTC
type
ransomware
scammer/abuser
Brodie Bonadies
country
United States
description
ransomware
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:27:04 UTC
type
sextortion
scammer/abuser
Bari Griffin
country
Philippines
description
"I'm aware, 'x'', is your password. I need your full attention for the up coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span." Then they go on to say they need $2000 Bitcoin or else they will send personal (fake) porn videos to my contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:24:21 UTC
type
sextortion
scammer/abuser
Ciro Coe ([email protected])
country
Philippines
description
Said they know my password and is asking for Bitcoins in exchange for personal (fake) videos.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:53:58 UTC
type
ransomware
scammer/abuser
Melodee Shearer
country
United States
description
ransomware sex extortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:26:20 UTC
type
sextortion
scammer/abuser
undefined [[email protected]]
country
Ireland
description
sheelagh Vanverth
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:30:48 UTC
type
ransomware
scammer/abuser
Phylis Mcleon
country
United States
description
I know, x, is your password. I require your full attention for the upcoming 24 hrs, or I will make sure you that you live out of shame for the rest of your life span. Hi, you do not know me. Yet I know a lot of things regarding you. All of your facebook contact list, mobile phone contacts plus all the online activity in your computer from previous 192 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:50:20 UTC
type
ransomware
scammer/abuser
Reta Gillevet <[email protected]>
country
United States
description
Same as previous reports...$2000 BTC sextortion
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:37:09 UTC
type
blackmail scam
scammer/abuser
Cindee Meurer [email protected]
country
United States
description
Stated they had hacked into my computer and got my contacts as well as supposed video of masturbation. Threatened to share this with all of my contacts, unless I paid them USD 2000 in bitcoin. Purchase USD 2000 in bitcoin and send them on the listed below address: bc1***qj69787h6730gnzypulr47x76zmq4srz9a7wlpw [CASE-SENSITIVE so copy & paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (let us call it that?). Right after that, I will disappear for good . and never ever make contact with you again. I will get rid of everything I have got concerning you. You may proceed living your current normal day to day lifestyle with absolutely no concern. You've 24 hours to do so. Your time starts off as soon you read through this e-mail. I have got an special code that will inform me as soon as you read this e-mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:27:53 UTC
type
blackmail scam
scammer/abuser
Dotti Haack <[email protected]>
country
United Kingdom
description
Classic email blackmail scam. Includes an old (expired/not current) username/password pair of and claims to have all FB contacts, videos from webcam etc etc. Looks like it's going the rounds right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:13:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Requesting 2000 bitcoins or threatening to release video footage.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:00:59 UTC
type
ransomware
scammer/abuser
Edan Bonwitt <[email protected]>
country
United States
description
Hello there, you don't know me personally. But I know pretty much everything regarding you. Your personal facebook contact list, phone contacts and all the virtual activity in your computer from past 143 days. And this includes, your masturbation video clips, which brings me to the primary motive why I am composing this particular mail to you. Well the previous time you went to the sexually graphic webpages, my malware ended up being triggered in your personal computer which ended up logging a beautiful video footage of your self pleasure play by activating your webcam. (you got a unquestionably unusual taste btw haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:25:08 UTC
type
blackmail scam
scammer/abuser
Mariel Deveyra
country
United States
description
Received an email saying they know my password (used it in the subject but it is not correct, it is a veeeery old password) and that they have me on video "pleasuring myself" that they got from a porn site (not possible) and asking me for $2000 to this bitcoin address to not send it to my contacts, who they say they have also through my phone and FB. They say I have 24 hours, email address they used is [email protected]
source
bitcoinabuse
Site url