Cryptscam Abuse Explorer

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Wallet address
bc1qjauzh5nmmh7wctkz7k6ne7c8w6eusd5g53698y
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 07:33:52 UTC
type
sextortion
scammer/abuser
Vern Kolassa [email protected]
country
Germany
description
Blackmailing of sending masturbating? video or sth, USD 2000 in bitcoin ,
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:08:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
Trying to scam me 0.5 bitcoins in exchange of my nudity nudes
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:48:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
The same text as the others reports, found some password and demands 2000 in bitcoins
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:55:57 UTC
type
sextortion
scammer/abuser
Liam Harkess
country
United States
description
Feeble attempt at extortion: I'm going to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send them on the down below address: bc1***qau8lgy4r264s7qzga58xeexzlmxxy34tlkvlat from Liam Harkess <[email protected]>
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:43:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
Vietnam
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***q05faumf0w5cnngaelqkn3lxm77y50kqnjrsy2l You may be asking yourself why the heck would you do that? Very well, prepare yourself because I am going to tremble your world right now. I had a serious spyware and adware infect your computer system and record video clip of YOU (using your cam) when you looked at 'adult' websites. Here's one of your security password xxxxxxxxxx Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have got access to your contact list as well). At this point, what do I want to get this to entire thing vanish? Very well, I have already described the actual deal in starting of the email. Should you not fulfill it within Twenty four hours, I most certainly will create your life a nightmare by delivering that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:40:31 UTC
type
sextortion
scammer/abuser
Olag Means <[email protected]>
country
United States
description
Pretty much the same as other reports, seems like a bulk email.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:21:37 UTC
type
ransomware
scammer/abuser
vern kolassa
country
Germany
description
I got an email from this user to pay $1000 or risk the release of a video of me using an adult website.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:27:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Pakistan
description
Blackmail scam to buy USD 2000 Bitcoin otherwise they will sent my pictures and data to my contacts lol 😂
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:17:36 UTC
type
sextortion
scammer/abuser
Nickolaus Kapstein <[email protected]>
country
Spain
description
The person says knows my password and if I do not pay him/her/it 2000 bitcoins it is going to realease a video with my masturbating got by a spycam while I was watching a pornweb.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:07:21 UTC
type
blackmail scam
scammer/abuser
Packston Kesey <[email protected]>
country
United States
description
Threatening to release video of me masturbating to 9 of my friends and associates unless I send $2000 bitcoin to them . I say go ahead. Should amuse them if not more.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:44:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
It seems that, <password> is your pass word. I require your complete attention for the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your existence. . Purchase $ 2000 in bitcoin and send it to the below address: bc1***qjauzh5nmmh7wctkz7k6ne7c8w6eusd5g53698y [CASE-SENSITIVE copy & paste it, and remove *** from it] (If you do not know how, look online how to purchase bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (why don't we call it that?). Immediately after that, I will disappear and never ever contact you again. I will eliminate everything I have in relation to you. You may very well continue living your current ordinary day to day life with zero fear.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:13:34 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
Emailed blackmail letter...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:32:12 UTC
type
blackmail scam
scammer/abuser
Vern Kolassa
country
United Kingdom
description
email scam: "I know, (password), is your pass word. I need your 100% attention for the up coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life span. Hello there, you do not know me. Yet I know pretty much everything about you. Your personal fb contact list, mobile phone contacts and all the online activity in your computer from past 167 days. ……..... Purchase USD 2000 in bitcoin and send them on the listed below address: bc1***qjauzh5nmmh7wctkz7k6ne7c8w6eusd5g53698y [case-sensitive, copy and paste it, and remove *** from it] (If you do not know how, lookup how to acquire bitcoin. Do not waste my precious time) If you send this 'donation' (let us call it that?). Right after that, I will go away and never get in touch with you again. I will delete everything I've got about you. You may keep on living your current normal day to day lifestyle with no concerns.
source
bitcoinabuse
Site url