Cryptscam Abuse Explorer

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Wallet address
bc1qp0cghrv3ryp7h4amrkrwkz5xlavhcyhsw4ncr7
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 06:00:14 UTC
type
sextortion
scammer/abuser
Duffie Melendez
country
United States
description
Stated they have comprising video of me using a porn site that triggered my webcam to record my "self pleasuring" and if I don't send $2,000 worth of Bitcoin within 24 hours they will send video to friends, family on my contact list. Their "proof" is they have a portion of my old password it wasn't the whole password thought.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 16:45:37 UTC
type
blackmail scam
scammer/abuser
Duffie Melendez
country
United States
description
Stated there would be incriminating videos released if I didn’t purchase 2000.00 of bitcoin and send to address
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:48:11 UTC
type
sextortion
scammer/abuser
Sharla Melendez
country
Canada
description
Menace d'envoyer une vidéo porno à 4 de mes contacts et exige 2 000$.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:44:17 UTC
type
sextortion
scammer/abuser
Sharla Melendez <[email protected]>
country
India
description
Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qsaswm3kcpqfe0pvw856d44zcsgsxduxc2hg4jt You may well be asking yourself why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your entire world now. I had a serious spyware infect your computer and also record movie of YOU (using your web camera) when you looked at 'adult' sites. Here is one of your own password **** Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your contact list also). At this point, what do I want to make this whole thing fade away? Well, I have already mentioned the particular offer in starting of the e-mail. Should you not fulfill it within 24 hours, I will make your life a nightmare by sending that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:49:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Ridiculous email saying I needed to pay $ or they would expose something about me. I apparently have 24 hours to respond. Totally fake.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:43:47 UTC
type
blackmail scam
scammer/abuser
Sharla Melendez [email protected]
country
Colombia
description
Look at the message she sended me: "You could be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world today. I had a threatening viruses infect your laptop or computer and also record video of YOU (using your webcam) whilst you browsed 'adult' web sites. Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your contact list as well). Now, exactly what do I want to make this whole thing vanish? Very well, I have already pointed out the particular deal in beginning of the message. Should you not fulfill it within Twenty four hours, I'm going to create your life hell by mailing that video clip to Every person you know. Your time starts now"
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:50:01 UTC
type
sextortion
scammer/abuser
Sharla Melendez [email protected]
country
United States
description
Said she accessed my webcam and has compromising photos or video. Sharla Melendez [email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:40:39 UTC
type
blackmail scam
scammer/abuser
Sharla Melendez
country
United States
description
Say to email bc1qm24p3thfcpxu2k28yuvvvhpzj7ctc6t00vcxrw They do have my old email and password. Oh well. The day I have 24 hrs to get them 1000 in bitcoin or they will release webcam footage of me on adult sites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:39:51 UTC
type
blackmail scam
scammer/abuser
Sharla Melendez <[email protected]>
country
Brazil
description
Says to have spyware and sensitive content
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:20:41 UTC
type
blackmail scam
scammer/abuser
Sharla Melendez
country
Canada
description
email address is from: [email protected]. Claims to have sensitive information and is using it to blackmail me.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:09:30 UTC
type
sextortion
scammer/abuser
Sharla Melendez - [email protected]
country
Canada
description
Ransoming for bitcoin. blackmail threats.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:26:11 UTC
type
sextortion
scammer/abuser
Sharla Melendez [email protected]
country
India
description
Exact same text which everyone else has posted.
source
bitcoinabuse
Site url