Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 December 2018 Sunday. 14:20:35 UTC
type
ransomware
scammer/abuser
My own email address
country
Canada
description
Tried to extort money from me for more details see below from other reports they are all the same.
source
bitcoinabuse
Site url
date
22 December 2018 Saturday. 16:54:34 UTC
type
blackmail scam
scammer/abuser
My own email address
country
Netherlands
description
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. If you receive the mail you can safely delete, there are no videos and photos and there may also be spread nothing if they do not exist. Sent me one of my passwords and demanded 625$ in bitcoins threatening to publish my alleged videos of "pleasuring myself" to my social media contacts
source
bitcoinabuse
Site url
date
22 December 2018 Saturday. 13:31:28 UTC
type
blackmail scam
scammer/abuser
My own email address
country
Germany
description
Someone wrote me over my own e-mail address. He says he knows one of my passwords and even said it. He sais he took pictures and videos, while I was "pleasing myself" and I have 8 hours to send to him 700$ in worth of bitcoin. I don't even have a Webcam, but ok:D.
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 01:15:31 UTC
type
blackmail scam
scammer/abuser
slot0.undergr0undz.ml
country
Austria
description
Sent me one of my passwords and demanded 625$ in bitcoins threatening to publish my alleged videos of "pleasuring myself" to my social media contacts :) No clue how he knew one of my passwords used to some irrelevant login but the e-mail message was sent from was one letter different from my e-mail. Sent him an e-mail back telling him to go fu*k himself.
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 20:28:45 UTC
type
blackmail scam
scammer/abuser
slot0.undergr0undz.ml ([162.244.82.215]) by mx3.tb.ukmail.iss.as9143.net
country
United Kingdom
description
Blackmail, asking for $700, threatened to publish 'questionable' video content, to contacts based on browsing activities. Claims to be sent from owners email address, however on closer inspection is slightly different.
source
bitcoinabuse
Site url