Cryptscam Abuse Explorer

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Wallet address
1Kh5XzU3LqNXScMsAzfRtqbveDwrYDrrjy
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 May 2020 Saturday. 19:03:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to have videos of me, if I don't pay they will sent the video to 5 of my contacts, what a joke! Address may appear as "1Kh5XzU3LqNXScMsAzfRtqbveDwrYDrr*jy".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 02:40:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I know, *** is your password. I need your complete attention for the coming 24 hrs, or I may make sure you that you live out of shame for the rest of your life. Hey, you do not know me. Yet I know a lot of things about you. Your personal facebook contact list, phone contacts along with all the digital activity in your computer from past 196 days.Which includes, your self pleasure video, Well the last time you went to the porn material websites, my spyware was activated inside your personal computer I have got the entire recording. If, perhaps you feel I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 8 people you're friends  I would like to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send it on the listed below address: 1Kh5XzU3LqNXScMsAzfRtqbveDwrYD*rrjy [CASE sensitive, copy & paste it, and remove * from it]
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 20:06:38 UTC
type
ransomware
scammer/abuser
1PdvubxjVcSF64XLZmVfSCqqZFFgHzNNnE
country
United Kingdom
description
Tried to blackmail me to pay 2000USD of bitcoin threatening they had porn videos I had watched to share
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 19:58:15 UTC
type
ransomware
scammer/abuser
tadio [email protected]
country
United States
description
Hello, you do not know me. However I know everything about you. Your personal fb contact list, mobile phone contacts and all the virtual activity on your computer from previous 174 days. Which includes, your masturbation video, which brings me to the primary motive why I am writing this particular e mail to you. Well the last time you visited the adult porn websites, my malware was triggered inside your pc which ended up shooting a eye-catching video footage of your masturbation act by activating your web camera. (you got a really strange taste btw lol) But, doesn't necessarily need to be that path. I'm going to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them on the down below address: 143FiGTE96ULC6vedudQeeN5T5ny1VG6*hJ [case-SENSITIVE, copy and paste it, and remove * from it] (If you don't understand how, lookup how to acquire bitcoin. Do not waste my important time) If you send this 'donation' (we will call this that?). After that, I will disappear and under no circumstances contact you again. I will delete everything I have got in relation to you. You may very well carry on living your regular day to day life with no concern.
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 19:13:36 UTC
type
sextortion
scammer/abuser
Maryanna [email protected]
country
Ireland
description
Email saying they had footage of me masturbating from malware which they installed on my computer. Address may appear as "1Kh5XzU3LqNXScMsAzfRtq*bveDwrYDrrjy".
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 19:13:22 UTC
type
sextortion
scammer/abuser
Maryanna [email protected]
country
Ireland
description
Email saying they had footage of me masturbating from malware which they installed on my computer. Address may appear as "1Kh5XzU3LqNXScMsAzfRtq*bveDwrYDrrjy".
source
bitcoinabuse
Site url