Cryptscam Abuse Explorer

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Wallet address
bc1q0vd9sxyy9642240r6d7kgd4kca7vvs607vlcgk
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:56:51 UTC
type
blackmail scam
scammer/abuser
Tricia Keohan
country
Saudi Arabia
description
Well, I actually placed a malware and a keylogger. What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q0vd9sxyy9642240r6d7kgd4kca7vvs607vlcgk (It is cAsE sensitive, so copy and paste it) Important: 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. Tricia
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:56:56 UTC
type
blackmail scam
scammer/abuser
Carolan Leak [email protected]
country
United States
description
Threaten to exposed pornography. Had an old password. Demanded $2000 in bitcoins. I have never been to a porn site. Reported as fishing on Outlook and blocked
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:10:12 UTC
type
blackmail scam
scammer/abuser
Carolan Leak
country
United Kingdom
description
Claims to have sexual video of me and will send to all my contacts if I do not send $2000 bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:13:22 UTC
type
blackmail scam
scammer/abuser
Carolan Leak <[email protected]>
country
Germany
description
Sent email that it has my password, access to my Facebook contacts and private images and videos.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:37:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Porn video watch and 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫 for black mail
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:35:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Porn videos watching leak and want money
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:34:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Porn videos watching leak and want money
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:32:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
« Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. « 
source
bitcoinabuse
Site url