Cryptscam Abuse Explorer

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Wallet address
bc1qw6mlzaar7cruc49vj4vrkyqzk47u0ux9mduxjv
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:29:51 UTC
type
sextortion
scammer/abuser
Bern Birch <[email protected]>
country
Germany
description
Same as previous reports, indicates an old password and claims to have contacts from the past 196 days and a video tape recording.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:41:56 UTC
type
sextortion
scammer/abuser
Elvis Blotner
country
France
description
told me he got a video of me recorded by my webcam and he gonna send it to 12 of my contacts if I don't transfer him 2000$ in BTC
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:00:46 UTC
type
sextortion
scammer/abuser
Waylan Cuffaro <[email protected]>
country
United States
description
Same as previous reports, indicates an old password and claims to have contacts from the past 196 days and a video tape recording. Not sure if it's real or not but sounds crazy.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:24:31 UTC
type
sextortion
scammer/abuser
[email protected] Ben Birch
country
France
description
knows old password and asks for 2000$
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:51:21 UTC
type
sextortion
scammer/abuser
[email protected] Ben Birch
country
United Kingdom
description
Trying to blackmail me to buy bitcoin using an old password
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:40:19 UTC
type
blackmail scam
scammer/abuser
Waylan [email protected]
country
United Kingdom
description
Knows an old password wants money in exchange for video.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:00:28 UTC
type
blackmail scam
scammer/abuser
Bern Burch
country
United Kingdom
description
Asking bitcoins
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:37:07 UTC
type
sextortion
scammer/abuser
Elvis Blotner
country
Mexico
description
Emailed me with an old password as "proof" that they have a recording of me while browsing porn sites WTF
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:18:29 UTC
type
ransomware
scammer/abuser
Elvis Blotner, [email protected]
country
Chile
description
Same than other reports.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:59:50 UTC
type
sextortion
scammer/abuser
Bern Birch [email protected]
country
Canada
description
Asked for $2000 in exchange for a video that was recorded of me on sex site. Clearly not the case as I dont use them and it was an old password.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:32:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Emailed me with an old password as "proof" that they have a recording of me while browsing porn sites (not possible as I don't have a webcam and I don't browse porn sites), asking for $2000~ worth of bitcoin.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:12:28 UTC
type
sextortion
scammer/abuser
The same
country
Spain
description
He send a mail to extort me 1900 USD
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:33:32 UTC
type
sextortion
scammer/abuser
Elvis Blotner
country
Australia
description
Has my email and a really old password. Is trying to extort $1900 to this specific bitcoin account.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:32:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Email claiming keylogger and passwords for "sex sites"
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:54:44 UTC
type
sextortion
scammer/abuser
Bern Birch <[email protected]>
country
United States
description
same stupidity as always. asking for $1,900 dollars in exchange of not being exposed.
source
bitcoinabuse
Site url