Cryptscam Abuse Explorer

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Wallet address
bc1qzram92x93ncptrtppgksvjhr6rwt9m9hlyksh9
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 07:33:06 UTC
type
sextortion
scammer/abuser
Myriam Elvins
country
United Kingdom
description
Contacted me via email saying she/he knows my password and threatening with videos for money. I know I’ve never done one so that was laughable! Fake trash
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 00:59:25 UTC
type
sextortion
scammer/abuser
Myriam Elvins
country
Mexico
description
Used an old pasword and claimed they had a video of me masturbating, which is clearly false. Said they would send it to my contacts if I didn't send $2000 in bitcoin to them.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:26:11 UTC
type
sextortion
scammer/abuser
Myriam Elvins (name on email)
country
United Kingdom
description
Claimed they have a recording of me whilst on a porn site and want $2000 in bitcoin the the address 1JyS29zYFQbbuwUrkm5DXHkTjwCCKCjhWW. Its clearly fake so I haven't sent anything.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:48:56 UTC
type
sextortion
scammer/abuser
Suki FLood
country
United States
description
Video threat
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:32:25 UTC
type
sextortion
scammer/abuser
Caroline paulumbaum
country
United Kingdom
description
Email says I've logged onto a porn website and they've filmed me masturbating. A bit scary and easy to believe, some poor guy might get really stressed and just pay up, fortunely the police fraud line explained that its just a hoax, the nasty person will get their dues eventually
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:06:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Used an old password and claims of masturbation video to extort me of 0.5 bitcoins ($3500)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:36:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Denmark
description
Used a password and claims of masturbation video to extort me of 0.5 bitcoins ($3500)..
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:52:44 UTC
type
blackmail scam
scammer/abuser
Suki Flood <[email protected]>
country
Switzerland
description
Ι ρlaced a malware on τhe pοrn website αηd guess what, you νιsiτed τhιs web siτe τo hαve fuη (you kηow what Ι meaη). Whιle you were wαtchiηg the vιdeo, yοur web brοwser αcted as αη RDP (Remοte Desκtορ) aηd a keylogger, which ρroιded me αccess to your displαy screen aηd webcam. Righτ after τhaτ, my sοfτwαre gαthered αll yοur cοηταcts from yοur Messeηger, Fαcebοoκ accouητ, αηd email accouηt. Etc. Well, I belιeve, $1900 ιs a fαιr ρrιce fοr οur lιτtle secret. Yοu'll maκe the ρaymeηt νia Βiτcoιn το τhe belοw αddress (ιf yοu doη'τ κnow τhis, search "hοw tο buy βiτcoιn" ιn Goοgle). βitcoιn Address: bc1qzram92x93ncptrtppgksvjhr6rwt9m9hlyksh9
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 12:21:03 UTC
type
sextortion
scammer/abuser
Carolin Polumbaum
country
United Kingdom
description
Carolin Polumbaum sent me an email from - [email protected] This person claims to have video of me visiting a porn site. Of course I know it is fake since I have not done that.....It's fake, so don't you pay anything if you get such a mail.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 15:06:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Used password that was good to try and get payment. Said they had videos on me doing the nasty from adult websites
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 06:36:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
I'm being sextorted for $4900 dollars. They have an old password and they're claiming they hijacked my camera to record compromising video. The Bitcoin data sent me is available above. Screw 'em. If they wanna send videos of me to my friends? I hope they grab some popcorn.
source
bitcoinabuse
Site url