Cryptscam Abuse Explorer

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Wallet address
12rkPoRDK4ewKeTTK7GQ4tUBUbUy3EdkR6
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 May 2020 Saturday. 15:19:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I have seen others have received the same emails I have from this server based email address. I have filed a report with the FBI cyber crimes division, about this and one other attempt from another server, [email protected]. Both asking for 2000 bitcoin to be transferred to various accounts. I have not sent any money and actually have encouraged them to release any photos they have, as I have nothing to be ashamed of or to hide.
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 18:38:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
actually just filed a report but got a detail wrong received the exact message already posted that begins with "it seems that ------ is your password etc etc etc
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 18:35:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
provided a very old password and sent message exactly the same wording as the may 13th one posted above 3 down from the top
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 05:17:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
It was blackmail letter that he knew my password and he will send my private videos to fb friends, family or co workers if I won't send a 2000 worth of bitcoin within 24 hours.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 23:37:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ransom attack versus an old password
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 22:44:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
It seems that, <old password****>, is your password. I require your 100% attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your existence. .... anyone's eyes again after it? I doubt that... But, it doesn't need to be that path. I'm going to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send it on the down below address: 16724Xdp*msgqPa3b5M38StA27MviMHhLpT [CASE sensitive copy & paste it, and remove * from it] (If you don't know how, lookup how to purchase bitcoin. Do not waste my precious time) If you send out this 'donation' (let's call this that?). Immediately after that, I will vanish and never ever make contact with you again. I will remove everything I have got in relation to you. You may very well keep on living your normal day to day life with zero concerns. You've 1 day in order to do so. Your time starts as quickly you go through this e-mail. I have an one of a kind code that will notify me once you see this mail so don't try to play smart.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 22:39:14 UTC
type
sextortion
scammer/abuser
'Melisent,' [email protected]
country
United States
description
Claims to have proof of porn for extortion purposes.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:37:50 UTC
type
ransomware
scammer/abuser
Yanokano
country
United States
description
Extortion and porno
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 18:13:33 UTC
type
ransomware
scammer/abuser
Lexine <[email protected]
country
Malta
description
I'm going to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them on the down below address: 12rkPoRDK4ewKeTTK7GQ4tU*BUbUy3EdkR6 [CASE-sensitive, copy and paste it, and remove * from it] (If you do not understand how, lookup how to purchase bitcoin. Do not waste my valuable time) If you send out this 'donation' (let's call this that?). After that, I will disappear and under no circumstances make contact with you again. I will erase everything I've got concerning you. You may very well keep on living your current regular day to day lifestyle with zero fear. You've 24 hours in order to do so. Your time starts as soon you read through this email. I have got an unique code that will inform me as soon as you see this mail therefore don't try to play smart.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 17:38:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received email stating that they he had my password and threatened to release videos to members of my contact list
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 06:46:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Got an email with an old password that i used to have. He said he would release some secret recordings.
source
bitcoinabuse
Site url