Cryptscam Abuse Explorer

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Wallet address
bc1qtjj0rrwf2vj7y06v9s20mzdx2kff3pqs68pczn
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:37:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the following address (remove***from it): bc1***qcee6s7vj5llsx7ln6pna6p7atc72ev5e6t79f8 You might be wondering why the heck would you do that? Well, prepare yourself due to the fact I am going to tremble your world right now. I had a serious spyware infect your laptop or computer as well as record video clip of YOU (using your cam) whilst you browsed 'adult' sites. Here's one of your own security password Mostinky1 Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your contact list as well). At this point, what can I want to make this whole thing vanish? Very well, I have already mentioned the particular offer in starting of the email message. If you do not fulfill it within Twenty four hrs, I most certainly will make your life horrible by delivering that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:09:27 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
Hungary
description
You may be asking yourself why the heck would you do that? Well, prepare yourself simply because I am going to tremble your entire world now. I had a threatening viruses infect your own computer and also record movie of YOU (using your web camera) when you looked at 'adult' sites. Here is one of your password xxx Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have access to your contact list as well). Today, exactly what do I want to make this entire thing go away? Very well, I have already described the deal in starting of the message. Should you not fulfill it within 24 hrs, I most certainly will create your life terrible by delivering that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:46:44 UTC
type
sextortion
scammer/abuser
Alma Barcus
country
United States
description
Well the last time you went to see the adult material webpages, my spyware was triggered inside your pc which ended up documenting a lovely video of your masturbation act simply by triggering your web cam. (you got a seriously weird taste btw lmao) I have the whole recording. Just in case you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 12 people you're friends with. Will you be able to look into anyone's eyes again after it? I doubt it... However, it does not have to be that route. I want to make you a one time, non negotiable offer. Buy USD 2000 in bitcoin and send it on the listed below address: bc1***qplgje7sdsqk5v0sl0pvrnzjqu2w730z2mfuw3d [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:46:15 UTC
type
sextortion
scammer/abuser
Alma Barcus
country
France
description
[email protected]
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:40:31 UTC
type
sextortion
scammer/abuser
Darice Pollalis
country
Brazil
description
tentou me enganar dizendo que tinha videos meus explicitos e pediu 2000, porém pesquisei e vi que era mentira. - GV.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:12:16 UTC
type
sextortion
scammer/abuser
Darice Pollalis
country
Canada
description
PLEASE DONT LEAK MY NOODS I AM BORN AGAIN CHRISTIAN MY MOM IS A SAINT HELP
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:38:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Helpp or I’ll call the police
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:37:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
They are saying I need to pay money or bitcoin or they’ll leak porn? Never use any websites they said etc I don’t have a webcam what is going on?
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:36:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Saying they have things of me and demand money or bit coin
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:11:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Asked for $2K in bitcoin, also claiming to have me on webcam and info. from adult sites I've visited (which I haven't?) But did have one of my easy passwords. "𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 .𝟑 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐠𝐢𝐯𝐞 𝐢𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qz2r0mcslrwdmh7jpfh827kavj7ygjdmm4he9y8 𝐜𝐚𝐬𝐞-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐝𝐮𝐩𝐥𝐢𝐜𝐚𝐭𝐞 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐮𝐬𝐢𝐧𝐠 𝐢𝐭"
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:31:24 UTC
type
sextortion
scammer/abuser
hotmail [email protected]
country
Hong Kong
description
they say they have a video of me (taken through my webcam - but I have no webcam) watching porn sites, and asked 1900usd in bitcoin for deleting evidence
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:02:49 UTC
type
sextortion
scammer/abuser
Darice Pollalis [email protected]
country
United Kingdom
description
Darice Pollalis <[email protected]> emailed me asking for $1900 on Thu 09/04/2020 19:07
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:16:25 UTC
type
sextortion
scammer/abuser
Darrelle Leftwich [email protected]
country
Mexico
description
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email).
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:58:49 UTC
type
sextortion
scammer/abuser
Robin Ramey
country
United Kingdom
description
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qtjj0rrwf2vj7y06v9s20mzdx2kff3pqs68pczn (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url