Cryptscam Abuse Explorer

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Wallet address
1ABFazFZHzNfTuNF6iehBrfUtzaaBEqpXj
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 May 2020 Friday. 13:26:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Claiming to send recorded videos of me to my contact lists unless I pay. Address may appear as "1ABFazFZHzNfTuNF6*iehBrfUtzaaBEqpXj".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 01:39:42 UTC
type
ransomware
scammer/abuser
Carena, [email protected]
country
United States
description
Claiming to know a password from an online account linked to an email I hardly use anymore and saying they have a embarrassing recording of me from my computer from the past 142 days, which I only used once for about an hour on ONE day in the past 7 months. Wanting $2000 of bit coin or they'll email the video to people I know.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 22:13:57 UTC
type
sextortion
scammer/abuser
Nettie [email protected]
country
United States
description
This person has contacted me claiming to have my email password, FB & smartphone contacts and knows previous online activity. They also say that my online activity has triggered spyware that has recorded sexually graphic video of me & is requesting $2000 in bitcoin to go away or else they will send the video to my contacts.  Email body: I'm going to make you a one time, no negotiable offer Buy $ 2000 in bitcoin and send it on the below address: 1ABFazFZHzNfTuNF6iehBrf*UtzaaBEqpXj [case SENSITIVE so copy and paste it, and remove * from it] If you send this particular 'donation' (we will call this that?). Right after that, I will disappear for good . and never make contact with you again. 
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 19:36:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Hello there, you do not know me. However I know all the things concerning you. Your current fb contact list, mobile phone contacts and all the online activity in your computer from previous 188 days. Well the last time you visited the adult material webpages,...I own the full recording. If perhaps you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 4 people you're friends with. It might be your friend, co workers, boss, mother and father. Purchase USD 2000 in bitcoin and send it to the listed below address:1ABFazFZHzNfTuNF6iehBrfUtzaaBEqpXj If you send this 'donation' . You've 24 hours in order to do so. Your time begins as quickly you read this mail. I have an special code that will inform me once you go through this email therefore do not try to play smart.
source
bitcoinabuse
Site url