Cryptscam Abuse Explorer

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Wallet address
1A9PavojsQajYbbUp1ZfbJhUSeXvR7vMAV
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 September 2019 Tuesday. 23:53:31 UTC
type
blackmail scam
scammer/abuser
Unknown - e-mail probably spoofed - Karine Garcia <[email protected]>
country
Canada
description
Message in attached PDF from e-mail: Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing over the weekend. I have been observing you. ... If you do not fund this bitcoin address with $1000 within next 2 days, I will contact your relatives and everybody on your contact lists and show them your recordings. Send: 0.1 BTC (i.e. approx. $1000) to this Bitcoin address: 1A9PavojsQajYbbUp1ZfbJhUSeXvR7vMAV ... If you want to save yourself - better act fast, because right now you are FUCKED. We will not leave you alone, and there are many people on the groups that will make your life feel really bad.
source
bitcoinabuse
Site url
date
17 September 2019 Tuesday. 14:55:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Need to pay a ransom (money) in BitCoin for not publishing a supposed webcam capture of a visit of an adult website,microphone capture.
source
bitcoinabuse
Site url
date
17 September 2019 Tuesday. 08:32:07 UTC
type
sextortion
scammer/abuser
Taber Nilson
country
Ukraine
description
Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing over the weekend. I have been observing you. Btw. nice car you have got there.. I wonder how it will look with pictures of your dick and face... Because you think you are smarter and can disregard me, I am posting the videos I recorded with you masturbating to the porn right now. I will upload the videos I acquired along with some of your details to the online forum. I am sure they will love to see you in action, and you will soon discover what is going to happen to you. If you do not fund this bitcoin address with $1000 within next 2 days, I will contact your relatives and everybody on your contact lists and show them your recordings.
source
bitcoinabuse
Site url
date
17 September 2019 Tuesday. 07:26:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Norway
description
email with password protected attachment that contains standard sextortion message
source
bitcoinabuse
Site url
date
17 September 2019 Tuesday. 01:12:30 UTC
type
sextortion
scammer/abuser
Conney Doner <[email protected]>
country
United States
description
If you do not fund this bitcoin address with $1000 within next 2 days, I will c ntact your relatives and everybody on your contact lists and show them your recordings. Send: 0.1 BTC (i.e. approx. $1000) to this Bitcoin address: 1A9PavojsQajYbbUp1ZfbJhUSeXvR7vMAV
source
bitcoinabuse
Site url
date
16 September 2019 Monday. 21:08:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion email payload
source
bitcoinabuse
Site url
date
16 September 2019 Monday. 14:28:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion email payload.
source
bitcoinabuse
Site url