Cryptscam Abuse Explorer

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Wallet address
bc1qy2u4cmzq8xe88sh0lzssjvnu8x97xcnssd2jkx
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 14:07:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Raj Sen sextortion
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:58:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I am aware, t********, is your password. You've got 1 day to do so. Your time begins as quickly you read through this email. I have got an one of a kind code that will tell me once you read this mail therefore do not attempt to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:22:34 UTC
type
ransomware
scammer/abuser
Antons Marzullo [email protected]
country
Canada
description
Extortion letter sent via email
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:25:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
sent an email saying they know my password
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:02:05 UTC
type
sextortion
scammer/abuser
Janna chisom
country
Norway
description
Threatening with a ransom for not publishing sextape that does not exsist. They want from 1500 - 2000 btc for not "ruening you're life" don't bite on if the password is "Correct" if that is something you used a while back. I received the email from [email protected]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:55:00 UTC
type
sextortion
scammer/abuser
[email protected], Giulio Exner
country
Bosnia and Herzegovina
description
hacked my camera, have me cought masturbating , also has all my masturbating video, I may send reply email stating "proof" and he will send the footage to random people from my FB, mail , contact list if I do not believe. asks for 2000$ to delete the video. This one is modes - the one from few days ago asked 4900 $
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:44:49 UTC
type
blackmail scam
scammer/abuser
Zonda Tsui [email protected]
country
Portugal
description
Well the last time you visited the sexually graphic web sites, my spyware ended up being activated in your personal computer which ended up logging a lovely footage of your self pleasure act simply by triggering your cam. (you got a tremendously unusual preference by the way lmfao) I have got the full recording. Just in case you feel I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you're friends with. I want to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the listed below address: b***c1qy2u4cmzq8xe88sh0lzssjvnu8x97xcnssd2jkx You've got 1 day to do so. Your time begins as soon you read through this email.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:57:48 UTC
type
ransomware
scammer/abuser
Ira Planeta
country
United Kingdom
description
Blackmail Email asking for payment. Stupid Ira and attempt to appear clever. I hope the bitcoin address will lead to you.
source
bitcoinabuse
Site url