Cryptscam Abuse Explorer

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Wallet address
bc1qv8p8hzth2ntf49u6wwwcmu3wyjll3wkrmjcl0j
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 15:11:06 UTC
type
blackmail scam
scammer/abuser
Sharon Erb
country
Mexico
description
This woman asks me for bitcoin so as not to spread among my contacts supposed sexual video where I appear. Use an old Facebook password.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:04:44 UTC
type
sextortion
scammer/abuser
Alyosha Haft
country
France
description
threatens to send video to all contacts if ransom is not being paid within 24 hours
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:50:03 UTC
type
sextortion
scammer/abuser
Dasha Davey <[email protected]>
country
United Kingdom
description
I know, xxx, is your password. Which includes, your masturbation video, which brings me to the primary motive why I 'm writing this particular mail to you. Well the previous time you went to see the porn online sites, my spyware ended up being triggered in your personal computer which ended up saving a lovely footage of your masturbation play simply by activating your webcam. (you got a unquestionably strange preference by the way haha) Purchase $ 2000 in bitcoin and send them on the down below address: bc1***qv8p8hzth2ntf49u6wwwcmu3wyjll3wkrmjcl0j [case-SENSITIVE copy & paste it, and remove *** from it] If you send out this particular 'donation' (we will call this that?). Immediately after that, I will go away and under no circumstances make contact with you again. I will erase everything I have got concerning you. You may very well carry on living your regular day to day life with zero stress.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:09:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Sextape scam ...Purchase $ 2000 in bitcoin and send it to the below address: bc1***qv8p8hzth2ntf49u6wwwcmu3wyjll3wkrmjcl0j [case SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:30:30 UTC
type
blackmail scam
scammer/abuser
Aurore Velarde [email protected]
country
Portugal
description
Buy $ 2000 in bitcoin and send them to the down below address: bc1***qv8p8hzth2ntf49u6wwwcmu3wyjll3wkrmjcl0j [CASE-sensitive, copy and paste it, and remove *** from it] (If you do not know how, lookup how to buy bitcoin. Do not waste my important time) If you send this particular 'donation' (let us call this that?). Right after that, I will vanish and under no circumstances get in touch with you again. I will remove everything I've got about you. You may very well carry on living your regular day to day life with zero concerns. You've 24 hours in order to do so. Your time starts off as quickly you read this e-mail. I have got an unique code that will tell me as soon as you read this email therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:58:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I do know, ********************, is your pass word. Hello there, you don't know me. But I know a lot of things about you. All of your fb contact list, mobile phone contacts as well as all the digital activity on your computer from past 146 days. Consisting of, your masturbation video, which brings me to the primary reason why I 'm crafting this mail to you. Well the last time you went to the sexually graphic websites, my spyware ended up being triggered inside your personal I have the complete recording. In the case you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 6 people you're friends with. It could end up being your friend, co workers, boss, mother and father (I'm not sure! My software program will randomly pick the contacts). But, it does not need to be that routePurchase $ 2000 in bitcoin and
source
bitcoinabuse
Site url