Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 November 2019 Tuesday. 22:49:35 UTC
type
sextortion
scammer/abuser
Sextortion, blackmail, ased $750
country
United States
description
This is Michael Calce, known as BBC0ckSucker in dark web. I am a digital security professional and you are in a big trouble. I think it was 6-7 months ago, I hacked your email password. Don't believe me? Well just take a look at this email message. I am sending this to you from your own email address ... You will send the amount to my bitcoin wallet: 1K9XP9er3aRqpjStkwwWWoecTem5BSs33G
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 19:38:40 UTC
type
sextortion
scammer/abuser
This is Jeanson Ancheta. it requires 690 USD
country
Ukraine
description
Hello, That email contains EXTREMELY IMPORTANT information about your future life! Please read this carefully. This is Jeanson Ancheta. Also known as Anc-h-EtA on the dark web. I spent my entire life working on digital security app developments, besides I am really a very good hacker/data leecher - if not the best. think around 9 months ago, I hacked this email address. You can check it. I am sending this email from your own email address now. What do I want? Well I am asking from you a small fee of 690 USD. This is the cost of my time, and I had spent quite a lot of time on you. If you don't pay my fee, all the naughty screen videos will be delivered to your friends and family. No I am not kidding, this is business. But if you cooperate with me, I promise that I will delete these files as soon as I receive the payment. I will not need them anymore. Send the amount to my bitcoin address: 1K9XP9er3aRqpjStkwwWWoecTem5BSs33G
source
bitcoinabuse
Site url