Cryptscam Abuse Explorer

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Wallet address
bc1qwqumzu28p3vv9yjy2daank5lesxlpcs6d00cc2
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 15:01:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
I got an email saying that I have been on sex pages and my camera has been taken into use by them. Also I have been filmed and unless I pay the money they asked. if I don't, they will send the video to all friends and colleagues.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:19:26 UTC
type
blackmail scam
scammer/abuser
Cosmo Rasanen
country
United Kingdom
description
Seems to be same format as others have reported. Claimed had hacked camera (don't have one) and had recorded me whilst I browsed sex sites (not one of my pass times).
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:35:25 UTC
type
blackmail scam
scammer/abuser
Dian Solbrig [email protected]
country
United States
description
Attempted blackmail using this bitcoin address. Get him.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:16:51 UTC
type
ransomware
scammer/abuser
Cozmo Rasanen [email protected]
country
Canada
description
Isbelieve,m$1900PiskaSfairupriceFforbourPlittleksecret.UYouzwillZmakeStheopaymentnthroughvBitcoinb(ifAyousdon'tJknowOthis,Nsearchs"howEtoQbuyIbitcoin"PinbGoogle
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:37:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Finland
description
I got an email saying that I have been on sex pages and my camera has been taken into use by them and I have been filmed and unless I pay, they will send the video to all my contacts. I can send you the whole email if needed.
source
bitcoinabuse
Site url