Cryptscam Abuse Explorer

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Wallet address
bc1qxxs7ljem83xnhhf00g37tpt9cf8mufv3py2ktn
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 22:57:18 UTC
type
sextortion
scammer/abuser
Alexandra Weinhaus
country
United States
description
Blackmail email for $2000 bitcoin. Starts out... I need your full attention for the next Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your life. Hey, you do not know me. Yet I know everything concerning you. Your personal facebook contact list, phone contacts along with all the online activity on your computer from past 173 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:48:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatened to expose personal videos if not sent bitcoins
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:53:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
I received an email showing it. I need your full attention for the the next 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello, you don't know me personally. Yet I know everything regarding you. Your personal facebook contact list, phone contacts plus all the virtual activity in your computer from previous 158 days. And this includes, your masturbation video, which brings me to the main reason why I 'm writing this specific e mail to you. Well the last time you went to the porn webpages, my malware was triggered inside your computer which ended up recording a lovely video of your masturbation play simply by activating your web cam. I would like to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send it to the down below address: b***c1qxxs7ljem83xnhhf00g37tpt9cf8mufv3py2ktn
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:26:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
He blackmails me for sending my videos to other people
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:30:48 UTC
type
sextortion
scammer/abuser
Emlyn Basford (opkristebsh@outlook,com
country
Netherlands
description
Says he's hacked my pc and camera and has compromising footage of me watching porn. Whats £2000 in BTC in 24hrs or he will share the footage to 7 of my contacts. had an old username and password in the title of the email.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:19:05 UTC
type
sextortion
scammer/abuser
Pammie Angilly [email protected]
country
Mexico
description
This individual claimed I visited sex sites and had a videotape of me touching myself. She said she would sent it to my contacts unless I make a ‘donation’, as she calls it. She also had my password.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:06:50 UTC
type
sextortion
scammer/abuser
Heindrick Mochizuki
country
Algeria
description
HE ASKED ME TO Buy $ 2000 in bitcoin and send them to the below address: b***c1qxxs7ljem83xnhhf00g37tpt9cf8mufv3py2ktn [case-SENSITIVE, copy and paste it, and remove *** from it] (If you don't understand how, look online how to acquire bitcoin. Do not waste my precious time) If you send this 'donation' (why don't we call this that?). Immediately after that, I will vanish and under no circumstances get in touch with you again. I will eliminate everything I have got in relation to you. You may keep on living your regular day to day life with no fear. You have 24 hours in order to do so. Your time starts as quickly you read this e-mail. I have an unique code that will notify me once you read this mail therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:44:23 UTC
type
sextortion
scammer/abuser
Genevieve Shimotomai
country
United States
description
Asking for $2000 in bitcoin for sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:48:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Argentina
description
I received an email showing an pwd that I dont have, and saying things that I havent done. Total fake. I´ll leave here some paragraphs I need your complete attention for the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. I own the entire recording. If perhaps you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 3 people you know. It may be your friends, co workers, boss, mother and father (I don't know! My software will randomly pick the contacts). Purchase $ 2000 in bitcoin and send it to the listed below address: b***c1qxxs7ljem83xnhhf00g37tpt9cf8mufv3py2ktn [CASE-sensitive, copy & paste it, and remove *** from it] (If you don't know how, look online how to acquire bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:40:05 UTC
type
blackmail scam
scammer/abuser
Ellwood Barter, [email protected]
country
Mexico
description
The person send me an email blackmailing me with an email starting like this “ I need your 100% attention for the the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your existence. Hey, you do not know me. However I know a lot of things regarding you. Your present facebook contact list, smartphone contacts as well as all the online activity in your computer from previous 191 days. ” With more details of how this person will proceed if I don’t “ Purchase $ 2000 in bitcoin and send them on the listed below address: ” mentioning the bitcoin address and detailing how much time to do so I have
source
bitcoinabuse
Site url