Cryptscam Abuse Explorer

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Wallet address
bc1qwqfyzw29c0wpqxd6ydgqkvm280dgk9nt8parn5
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 09:08:09 UTC
type
blackmail scam
scammer/abuser
Gar Mortensen
country
United States
description
Blackmail. Wants $2000 bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:11:20 UTC
type
sextortion
scammer/abuser
Elysee Viola <[email protected]>
country
United Kingdom
description
Been threatened that if I do not pay $2000 to bitcoin account they will distribute my "secret" activities.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:54:04 UTC
type
blackmail scam
scammer/abuser
Herculie Erlich <[email protected]>
country
Brazil
description
I am aware, ..., is your password. I require your total attention for the the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life. Hello, you do not know me. But I know everything concerning you. Your fb contact list, phone contacts plus all the online activity on your computer from past 171 days. Which includes, your masturbation video footage, which brings me to the primary motive why I 'm composing this specific e-mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:03:32 UTC
type
ransomware
scammer/abuser
Everard Anouilh <[email protected]>
country
Singapore
description
It seems that, xxxxxxxxxx, is your pass word. I need your full attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello there, you don't know me personally. However I know just about everything about you. Your current facebook contact list, mobile phone contacts plus all the digital activity on your computer from previous 152 days. ............... Purchase USD 2000 in bitcoin and send them to the listed below address: bc1***qwqfyzw29c0wpqxd6ydgqkvm280dgk9nt8parn5 [case sensitive, copy and paste it, and remove *** from it] ............
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:00:55 UTC
type
ransomware
scammer/abuser
Von Allitto [email protected]
country
Netherlands
description
Extortion by asking for bitcoin. The password and email id hacked were both related to Houseparty app!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:21:43 UTC
type
ransomware
scammer/abuser
Helenka Watt
country
Canada
description
I would like to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it to the listed below address: bc1***qwqfyzw29c0wpqxd6ydgqkvm280dgk9nt8parn5 [case-sensitive copy & paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time) If you send this 'donation' (let us call this that?). Immediately after that, I will go away for good and never ever make contact with you again. I will erase everything I have in relation to you. You may very well proceed living your regular day to day lifestyle with no fear.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:18:25 UTC
type
sextortion
scammer/abuser
[email protected]. Von Allitto
country
Netherlands
description
I know, ........., is your password. I need your 100% attention for the up coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello, you do not know me. But I know all the things about you. All of your fb contact list, smartphone contacts along with all the digital activity on your computer from previous 189 days. Including, your masturbation video footage, which brings me to the primary motive why I 'm composing this particular mail to you. Well the previous time you went to the porn material websites, my spyware was triggered in your computer system which ended up saving a beautiful footage of your self pleasure act by triggering your web cam. (you got a really unusual preference by the way lol) I have the complete recording. If, perhaps you feel I 'm fooling around, simply reply proof
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:15:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I'm aware, simple01, is your pass word. I need your total attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:06:51 UTC
type
blackmail scam
scammer/abuser
DENETTE SEGER [email protected]
country
Portugal
description
found my password in popcorn app
source
bitcoinabuse
Site url