Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2020 Thursday. 01:56:26 UTC
type
blackmail scam
scammer/abuser
country
Mexico
description
they say that have malware in my pc and video records of me seeing porn
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 15:16:45 UTC
type
sextortion
scammer/abuser
Merrilee Feibleman / [email protected]
country
United Kingdom
description
Email address of abuser: [email protected]. Start of email is a former password to some of my apps. Then proceeds to tell me that there malware is on my computer (I don’t actually own a computer) and has watched me watching porn and as a result has got. A video of me self-pleasuring myself. It’s threatening to send it to three random people on my contacts; only way to avoid this video at a non-negotiable cost is if I “ 𝗣𝘂𝗿𝗰𝗵𝗮𝘀𝗲 𝗨𝗦𝗗 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝗼𝗻 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1ChckKV2J15e2NWsKL1akHuddBmZ1Q**4hKU [𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁]“. Then proceeds to tell me I have 24hours to do so from the moment I open the e-Mail and this abuser knows when I’ve opened the email as they’ve got a ‘special code’ which informs then when I’ve done so... ends with telling me to not to ‘attempt to act smart’. The emails language is abusive, untrue and very derogative.
source
bitcoinabuse
Site url