Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2019 Wednesday. 11:35:45 UTC
type
blackmail scam
scammer/abuser
country
Mexico
description
Sextortion Scam Uses Recipient's Hacked Password The basic elements of this sextortion scam email have been around for some time, and usually the only thing that changes with this particular message is the Bitcoin address that frightened targets can use to pay the amount demanded. But this one begins with an unusual opening salvo: “I’m aware that <substitute password formerly used by recipient here> is your password,” reads the salutation. The rest is formulaic: You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop)
source
bitcoinabuse
Site url
date
27 April 2019 Saturday. 16:50:56 UTC
type
blackmail scam
scammer/abuser
spoofed my email
country
United Kingdom
description
scam based on old leaked password: I am well aware ....... is one of your pass words. Lets get straight to the purpose. Nobody has compensated me to investigate about you. You do not know me and you're most likely thinking why you're getting this e-mail?
source
bitcoinabuse
Site url