Cryptscam Abuse Explorer

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Wallet address
bc1qln9k40hppzmnq6tarzrgzchnx4dl06u708wkke
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 July 2020 Saturday. 20:27:01 UTC
type
blackmail scam
scammer/abuser
Eimile Baum
country
United Kingdom
description
sent me an email from [email protected] Eimile Baum This is a black mail message to me claiming they have video footage of you masturbating to a porn website. They are demanding $2000 dollars be sent to a Bitcoin address or threatening to go public, to my friends and family ", 𝐫𝐞𝐬𝐩𝐨𝐧𝐝 𝐏𝐫𝐨𝐨𝐟 𝐭𝐡𝐞𝐧 𝐈'𝐥𝐥 𝐛𝐞 𝐝𝐞𝐥𝐢𝐯𝐞𝐫𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐰𝐨𝐧𝐝𝐞𝐫𝐟𝐮𝐥 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐭𝐨 𝟏𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬 (𝐢𝐧𝐝𝐞𝐞𝐝, 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐟𝐛 𝐚𝐧𝐝 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬) " consequences if I do not give money and is very convincing
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 03:03:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
wanting bitcoins in exchange they wouldn’t share videos off myself they claim to have.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:18:10 UTC
type
sextortion
scammer/abuser
[email protected]>
country
Mexico
description
Sent an email with extortion about hacking my computer and having videos, wanting me to give bitcoins.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:01:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
Portugal
description
Pay $1000 in bitcoin to the down below address (remove***from it): bc1***qu5007fj6wwllpc5xn74k7aqd6w3awjdzwm8ra0 You may be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to tremble your world now. I had a serious spyware and adware infect your laptop or computer as well as record video of YOU (using your cam) while you looked at 'adult' sites. Here is one of your own pass word XXXXX Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book as well). Right now, what can I want to get this to whole thing go away? Very well, I have already described the actual deal in beginning of the message. If you dont fulfill it within Twenty four hours, I most certainly will create your life hell by mailing that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:11:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Thailand
description
Asking for 1000 coins
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 05:39:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Nasty little creep trying to scare people into paying a ransom by uploading video footage to contacts. This invertebrate needs to slink back under the rock he needs for protection.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:09:17 UTC
type
sextortion
scammer/abuser
[email protected], [email protected]
country
United Kingdom
description
Fake sextortion email, asking for 2000 dollars. Says they have footage of me etc etc. Hope this report helps others realise that it is indeed fake
source
bitcoinabuse
Site url