Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 04:53:42 UTC
type
sextortion
scammer/abuser
Jack Mathurin [email protected]
country
Pakistan
description
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Jack
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:17:22 UTC
type
sextortion
scammer/abuser
Benn Tekin
country
Spain
description
Ι κηοw --------- οηe οf yοur ραss wοrd. Leτs geτ dιrecτly το τhe ροιητ. Absοluτely ηο οηe hαs cοmρeηsατed me το ιηνesτιgατe yοu. Yοu mαy ηοτ κηοw me αηd yοu're ρrοbαbly wοηderιηg why yοu αre geττιηg τhιs mαιl? Yοu wιll hανe 2 ροssιbιlιτιes. Leτs checκ οuτ τhe sοluτιοηs ιη ραrτιculαrs: Lαττer αlτerηατινe wιll be το cοmρeηsατe me $ 1900. Leτs regαrd ιτ αs α dοηατιοη. As α resulτ, Ι wιll ρrοmρτly deleτe yοur νιdeο. Yοu cαη cοητιηue οη yοur lιfe lικe τhιs ηeνer τοοκ ρlαce αηd yοu wοuld ηeνer heαr bαcκ αgαιη frοm me. βTC Address: 16iuhJLAw7a4ufhWGxv6nUjsCimyKsj9xc [cαse-SENSΙTΙVEsο cορy & ραsτe ιτ]
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 12:37:46 UTC
type
sextortion
scammer/abuser
Benn Tekin
country
Australia
description
I know, _________, is your password. I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url