Cryptscam Abuse Explorer

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Wallet address
bc1qxasj4rpfw4jnqxtlakd0z7775a4yac3ztrfxqq
Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2020 Wednesday. 12:09:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Got an e-mail, containing my usual password, saying that if I do not donate 2000 USD in bitcoin my 'selfpleasure clips' will be send out.
source
bitcoinabuse
Site url
date
30 April 2020 Thursday. 22:31:23 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
Mexico
description
logged in to my email and saw that i got a new one from this account, asking me for USD 2000 in bitcoin blackmailing me telling me that they got alleged videos of me in my computer watching sexually graphic online sites, i do not have a computer neither watch porn recently for a long time tho but im not gonna lie, im overwhelmed... does anyone have an update after receiving that threat? do i ust ignore that ? what can we do about that other than warning people her?
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 22:45:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
blackmailing me wand feeling me transfer money. Help me out
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:28:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Told me he had a video of me masturbating
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:26:49 UTC
type
sextortion
scammer/abuser
Ingeborg Ren - [email protected]
country
United Kingdom
description
Requested Bitcoin and threatened to release masturbation video
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:19:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Requesting Bitcoin donation in exchange for not sending out masturbation video. Email excerpt below: 𝗛𝗲𝘆, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗕𝘂𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗔𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗽𝗹𝘂𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟴𝟱 𝗱𝗮𝘆𝘀. 𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽𝘀, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝘀𝗽𝗲𝗰𝗶𝗳𝗶𝗰 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:33:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
asking for bitcoin money otherwise he will supposedly send spie cam videos to others . scam.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:06:22 UTC
type
ransomware
scammer/abuser
Frederic Topol <[email protected]>;
country
United States
description
Wow, it is interesting how many people this person watched on CAM. Considering I'm 14, and he is accusing me of doing this? My dad work's for the local crime unit. This has been great, as their team is following this up. Sorry, not into Pedo's but obviously you are into children, you want to be a hacker. I have seen better from my ten-year-old sister.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:30:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Threatening to reveal webcam porn viewing videos if I dont send.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 16:26:38 UTC
type
sextortion
scammer/abuser
[email protected] (Ingeborg Ren)
country
Brazil
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 01:49:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Threatening to reveal webcam porn viewing videos if I dont send.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:50:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
description
chiede 1900$ in bitcoin per presunti video miei in suo possesso
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:08:42 UTC
type
ransomware
scammer/abuser
Frederick Topol
country
Brazil
description
Flimsy fake supposed ransomeware wanting $1900 paid to this bitcoin address or he will send videos to my contacts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:05:50 UTC
type
ransomware
scammer/abuser
Noel Pudney
country
Brazil
description
Asks for $1900 dollars; if not payed, threats to spread a supposed intimate video, supposedly from an adult website. Appears to be all fake.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:08:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
pide 1900 Dólares, es todo mentira, no deis ni un euro yo tengo la webcam tapada y es imposible lo que dice, por lo tanto es falso. no caigáis en la tranpa
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:37:06 UTC
type
sextortion
scammer/abuser
Malvin Imamoglu ([email protected])
country
France
description
This person pretends he's got access to all may contacts and have recorded a video of me having sex, by my webcam, by placing a malware on a pornsite I went on. I wants to blackmail me asking for a paiment of 1900$ by bitcoin to send on the join Bitcoin Address in the 24 hours following my reading or I would send a video to all my contacts. I serached for his mail address and found out this man belongs to the Ismaili, a community of muslim activists. I am sure I am not the only victim of this person. I haven't sent any bitcoin to this bitcoin address.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:58:52 UTC
type
sextortion
scammer/abuser
Noell Pudney or [email protected]
country
Ecuador
description
Asks $1900 for not making public "sex videos"
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:13:11 UTC
type
sextortion
scammer/abuser
Tades Melikian
country
United Kingdom
description
[email protected]
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:06:34 UTC
type
sextortion
scammer/abuser
Frederic Topol <[email protected]>
country
United States
description
I made a split-screen video. The first part recorded the video you were viewing (you've got a fine taste haha), and the next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qxasj4rpfw4jnqxtlakd0z7775a4yac3ztrfxqq (It is cAsE sensitive, so copy and paste it) Frederic
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:52:31 UTC
type
sextortion
scammer/abuser
Noell Pudney or [email protected]
country
United States
description
I received a sextortion email ransoming $1900 for "video" of me from Noell Pudney" [email protected] demanding to be sent to: bc1qxasj4rpfw4jnqxtlakd0z7775a4yac3ztrfxqq Can someone please contact me in regards to follow up, or actions to take? From what I've read it's a scam is that correct?
source
bitcoinabuse
Site url