Cryptscam Abuse Explorer

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Wallet address
1Atg9mKL24atVhBvsK9Wy14k6zQeqCxRks
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 22:57:11 UTC
type
sextortion
scammer/abuser
Samaria [email protected]
country
Lithuania
description
"I know, xxxxxx, is your password. I require your 100% attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life span. Hello, you do not know me personally. But I know all the things concerning you. Your personal facebook contact list, mobile phone contacts and all the digital activity on your computer from previous 165 days. " The creature talks about sex related video footage which was a reason to contact me. He makes "a one time, non negotiable offer. Get $ 2000 in bitcoin and send it on the below address: 1Atg*9mKL24atVhBvsK9Wy14k6zQeqCxRks [CASE SENSITIVE, copy & paste it, and remove * from it] If you send this particular 'donation' . After that, I will disappear and never ever make contact with you again. You have 1 day to do so." Received on 14th May, 18:27. Address may appear as "1Atg*9mKL24atVhBvsK9Wy14k6zQeqCxRks".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 16:21:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Hey, you don't know me. But I know just about everything concerning you. Your present fb contact list, phone contacts and all the virtual activity on your computer from past 192 days. Including, your masturbation video footage, which brings me to the main reason why I 'm writing this email to you. Well the last time you visited the adult porn webpages, my malware was triggered inside your computer system which ended up recording a beautiful footage of your masturbation act simply by triggering your cam. (you got a unquestionably odd taste by the way lmfao) I'm going to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the down below address: 1Atg9mKL24atVhBvsK9*Wy14k6zQeqCxRks [CASE-sensitive copy and paste it, and remove * from it]
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:42:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent an email with an old password of mine as proof and a threat to expose video of me masturbating however I don't have a webcam on my computer, so clearly it is a form letter intended to scam people.
source
bitcoinabuse
Site url
date
09 May 2020 Saturday. 04:25:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
threatening email demanding $2000 or they will send everyone I know a sex video. This video doesn't exist. Address may appear as "1Atg9mKL24atVhBvsK9Wy14k6zQeqCxRk*s".
source
bitcoinabuse
Site url