Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2020 Sunday. 20:51:21 UTC
type
sextortion
scammer/abuser
Lenore Duckett <[email protected]>
country
United States
description
Sextortion email
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 23:38:54 UTC
type
blackmail scam
scammer/abuser
Jamison Waldor <[email protected]>
country
United States
description
Sender claims to have my password, know all my social media contacts, and has a graphic video of me that they will send randomly to a varying number of my contacts if I don't deposit $2,000 to the Bitcoin address noted in 24 hours. I have received similar emails several times over the past week. Each email is slightly different, but they all have the same outdated password and portend pretty much the same claims. Obviously a hacker with stale data from one of the recent data breaches groping for idiots. I've also been receiving daily calls from the number 231-224-2031 with an ID of NOT IN SERVICE. I'm now blocking the #. Perpetrator is relentless and needs to be locked up! Address may appear as "1CnJr6xCQNCZ2HznfXv97sQ1aC4asYbVC**o".
source
bitcoinabuse
Site url