Cryptscam Abuse Explorer

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Wallet address
bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 16:59:40 UTC
type
ransomware
scammer/abuser
Sheff Bronars
country
United States
description
Same Scam as the others
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:55:27 UTC
type
blackmail scam
scammer/abuser
cindee meurer
country
Turkey
description
I was asked money for them not sharing my screen with the records they had about me. ''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''
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:33:33 UTC
type
blackmail scam
scammer/abuser
Cindee Meurer
country
United Kingdom
description
Number 2 chοιce wοuld be το cοmρeηsατe me $ 1900. We wιll cαll ιτ α dοηατιοη. Theη, Ι wιll ιηsταηταηeοusly elιmιηατe yοur νιdeο recοrdιηg. Yοu cαη cοητιηue οη wιτh yοur wαy οf lιfe lικe τhιs ηeνer hαρρeηed αηd yοu wοuld ηeνer heαr bαcκ αgαιη frοm me. βTC Address το seηd το: 15ZmE4XJ1BFE2yF21J8qxNJxzSczWksmvY
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:58:47 UTC
type
blackmail scam
scammer/abuser
Cindee Meurer
country
Brazil
description
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: bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn (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. Cindee
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:10:26 UTC
type
blackmail scam
scammer/abuser
Sheff Bronars
country
United States
description
Same scam as posted by others here
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:02:34 UTC
type
ransomware
scammer/abuser
Deward Mekalanos
country
United States
description
Threatening to send content to my contacts.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:41:27 UTC
type
blackmail scam
scammer/abuser
Cindee Meurer
country
Israel
description
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: bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn (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. Cindee
source
bitcoinabuse
Site url