Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 October 2018 Sunday. 19:44:29 UTC
type
ransomware
scammer/abuser
country
Canada
description
Abuser is trying to extort money, via bitcoin, for supposedly capturing me watching porn, which I never do. Claims to have a password of mine, which is years old. Here is the content of the message: I know XXXXXXX one of your pass word. Lets get right to the point. You don't know me and you are most likely thinking why you are getting this email? Neither anyone has compensated me to investigate about you.... Other alternative is to give me $4000. I will name it as a donation. In this case, I most certainly will asap erase your videotape. You will make the payment by Bitcoin ... BTC Address: 1EgdYwVAUb7nchmqa8ANjiy9GaL6EwHRN4 You now have one day to make the payment. I've a special pixel within this email, and right now I know that you have read through this email message. If I do not get the BitCoins, I definitely will send your video recording to all of your contacts including family members, colleagues, and so on. ...
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 13:02:56 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Black mail scam
source
bitcoinabuse
Site url