Cryptscam Abuse Explorer

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Wallet address
bc1qrjr9qkc5rjwjxfyxujr0cz58udq696xa4tldft
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 19:35:23 UTC
type
sextortion
scammer/abuser
Beitris Giggi <[email protected]>
country
United Kingdom
description
Threatening email sent to hotmail address with 'guessed' password and claiming to have videos etc. Demanding $2000 in bitcoin or they will "make sure you that you live out of shame for the rest of your lifetime."
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:02:26 UTC
type
sextortion
scammer/abuser
Cherilynn Getty
country
United Kingdom
description
Apparently this user has a video were I am masturbating? and all my online activity plus facebook contacts; is asking me to get USD 2000.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:35:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatened to "leak" personal videos and pictures to my friends and family, unless I sent 2000 USD worth of Bitcoin to this address. The phisher had outdated personal and private information.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:17:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I want to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send them to the listed below address: b***c1qrjr9qkc5rjwjxfyxujr0cz58udq696xa4tldft [CASE-SENSITIVE, copy and paste it, and remove *** from it] (If you do not understand how, look online how to purchase bitcoin. Do not waste my important time) If you send out this particular 'donation' (let us call it that?). Immediately after that, I will vanish and never ever make contact with you again. I will eliminate everything I have got about you. You may very well continue living your current normal day to day lifestyle with absolutely no stress. You have got 24 hours to do so. Your time starts as soon you read through this e mail. I have got an special code that will notify me as soon as you see this email therefore do not attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:17:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello, you don't know me. But I know every thing regarding you. All of your facebook contact list, smartphone contacts as well as all the digital activity on your computer from previous 148 days. Consisting of, your masturbation video footage, which brings me to the main reason why I am writing this email to you. Well the previous time you went to see the sexually graphic web sites, my spyware was triggered inside your personal computer which ended up recording a eye-catching video footage of your self pleasure act simply by triggering your web camera. (you got a tremendously strange taste by the way lol) I own the complete recording. If you feel I am playing around, just reply proof and I will be forwarding the recording randomly to 6 people you recognize.
source
bitcoinabuse
Site url