Cryptscam Abuse Explorer

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Wallet address
bc1qyu52y592d25fgfuk7y96xyqdl2ddxyqf5ju7ug
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 07:10:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Demanded ransom, said had password and will post 'masturbation video' if no money sent etc etc etc
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:42:40 UTC
type
sextortion
scammer/abuser
Georgeanna Talley, [email protected]
country
Brazil
description
Extortion through password
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:29:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Hello, you don't know me. But I know pretty much everything about you. Your fb contact list, smartphone contacts as well as all activity on your computer from
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:26:27 UTC
type
sextortion
scammer/abuser
[email protected], Stanley Swann
country
Brazil
description
Got an email under the name of Stanley Swann demanding $ 2000 in bitcoin saying they have videos of me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:25:31 UTC
type
ransomware
scammer/abuser
Sextortion email
country
United States
description
I just received the following email. Please flag this account asap for ransomware. I am aware, , is your pass word. I require your total attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me. But I know just about everything about you. All of your fb contact list, mobile phone contacts and all the digital activity on your computer from previous 197 days. Which includes, your masturbation video clips, which brings me to the main motive why I 'm writing this particular email to you. Well the previous time you went to see the porn websites, my spyware ended up being activated in your personal computer which ended up recording a eye-catching footage of your self pleasure act simply by activating your web cam. (you got a seriously weird taste by the way haha) etc...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:20:04 UTC
type
sextortion
scammer/abuser
Ancell Lindemann
country
United States
description
Has one of my old passwords, claims they have information for my family and friends and will send a masturbation video to them unless I pay them $2000 in bitcoin. Claims they got the video from my webcam when visiting a porn site.
source
bitcoinabuse
Site url