Cryptscam Abuse Explorer

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Wallet address
bc1qv83mj67mskqnlv3da2z0pmmxkfhqcv6tyz5e7w
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:26:52 UTC
type
ransomware
scammer/abuser
Natka Bagatta
country
United States
description
Asking to pay money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:20:30 UTC
type
ransomware
scammer/abuser
Natka Bagatta
country
Israel
description
Pay $1000 in btc to the following address (remove***from it): bc1***qdecqy0d07gzgvsap2w9muqt8pm5k0padnsjqwl You might be wondering why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your entire world at this moment. I had a threatening spyware infect your laptop and also record video of YOU (using your web camera) whilst you browsed 'adult' sites. Here is one of your own code **** Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I've got access to your address book as well). At this point, exactly what do I want to make this entire thing go away? Well, I have already mentioned the deal in starting of the mail. Should you not fulfill it within 24 hours, I'm going to create your life horrible by mailing that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:37:59 UTC
type
blackmail scam
scammer/abuser
Natka Bagatta
country
India
description
He used my old password list and said he had a video of my visiting sex site. He also asked me for 1000 Bitcoins.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:37:46 UTC
type
blackmail scam
scammer/abuser
Natka Bagatta
country
India
description
He used my old password list and said he had a video of my visiting sex site. He also asked me for 1000 Bitcoins.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:12:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
Blackmail. Got a mail where i har to pay 200.00 ore Else...
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:58:14 UTC
type
blackmail scam
scammer/abuser
Steffane Lockerby
country
India
description
Blackmail asking to send 2000 dollar to delete my data
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:21:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
Sender claims to have hacked my phone and made a video of me, watching porn. They want me to send $1900 within 24 hours or they will send this video to the whole world, almost! Have reported it my local police. And I’m not going to pay!!
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 14:33:20 UTC
type
sextortion
scammer/abuser
Natka Bagatta <[email protected]>
country
Japan
description
He used my old password list and said he had a video of my visiting sex site. He also asked me 19,000 USD.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:12:00 UTC
type
sextortion
scammer/abuser
Gilemette Teuteberg, email
country
Sweden
description
Email containing one of my very old passwords that "offers" me to pay $1900 to this bitcoin adress not to have aleged sexvideos sent to my contacts and relstives.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:35:58 UTC
type
sextortion
scammer/abuser
Saloma Lapson <[email protected]>
country
Netherlands
description
Use of old password list, saying they have a video of visiting sex site. Asking 1900 dollars to pay within 1 day.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:22:32 UTC
type
blackmail scam
scammer/abuser
Gera Mehlschau <[email protected]>
country
United States
description
claimed to have installed a malware on the adult vids (sex sites) site, Blackmail below: Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin You have one day to make the payment. (I've a specific pixel within this message, and now I know that you have read through this email).
source
bitcoinabuse
Site url