Cryptscam Abuse Explorer

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Wallet address
bc1qagnamdcagc8p8z5u2zulq0yj40ql8em07fuasc
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:37:22 UTC
type
ransomware
scammer/abuser
Vernice Pershan [email protected]
country
Canada
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).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:54:02 UTC
type
blackmail scam
scammer/abuser
Tricia Keohan
country
Colombia
description
Receive an e-mail asking me for 2000 USD in bitcoins for false information
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 07:32:30 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, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q0vd9sxyy9642240r6d7kgd4kca7vvs607vlcgk (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tricia
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 03:09:47 UTC
type
blackmail scam
scammer/abuser
Tricia Keohan
country
Mexico
description
Said that my email got hacked (it wasn’t) and attempted me to extortion me for 1900$ using false evidence
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 02:57:15 UTC
type
blackmail scam
scammer/abuser
Tricia Keohan
country
Mexico
description
I got this email from [email protected]: Well, I actually placed a malware and a keylogger (more long text) 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: bc1qagnamdcagc8p8z5u2zulq0yj40ql8em07fuasc (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