Cryptscam Abuse Explorer

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Wallet address
bc1qc6qpww04mamvrhssnlfp6dl00tlnh9dejj9v3l
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 08:05:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sent me an old password thats on none of my accounts anymore. Saying I had 24 hours to send $2000 worth of bitcoin otherwise he'd send inappropriate videos of me out to my contacts. It's all a scam. I checked "have i been pwned" email list and it looks like tons of emails and passwords have been affected by data breaches.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:14:50 UTC
type
ransomware
scammer/abuser
Abran Pavese
country
Spain
description
Asking for $2000
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:23:06 UTC
type
ransomware
scammer/abuser
abran pavese
country
Estonia
description
blacmailing
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:00:58 UTC
type
ransomware
scammer/abuser
Abran Pavese
country
United States
description
Trying to extort money with fake pornography scam. I have no idea how they found out my birthday but I reported to police and I IC3 unit. NO WAY I’m paying my money. TODAY I’ve received another threat yesterday under this name of same exact wording from another source. Asking for same amount.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:35:44 UTC
type
ransomware
scammer/abuser
Kerrill Mallinson <[email protected]>
country
United States
description
I need your total attention for the coming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life span. Hi, you don't know me personally. However I know everything about you. Your current facebookWhich includes, your masturbation video, which brings me to the primary reason why I 'm crafting this specific mail to you.s you think I 'm playing around, just reply proof and I will be forwarding the recording randomly to 4 people you're friends with. It might bers, boss, parents (I don't know! My software will randomly pick the contact details).Will you be capable to gaze into anyone's eyes again after it? I doubt it..Buy USD 2000 in bitcoin and send it to the down below address: bc1***qc6qpww04mamvrhssnlfp6dl00tlnh9dejj9v3l concerns.You've 24 hours in order to do so. Your time starts off as quickly you check out this mail. I h
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:59:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I want to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the below address: bc1***qc6qpww04mamvrhssnlfp6dl00tlnh9dejj9v3l [case-sensitive, copy & paste it, and remove *** from it] (If you do not know how, look online how to acquire bitcoin. Do not waste my precious time) If you send this 'donation' (we will call it that?). After that, I will disappear and under no circumstances make contact with you again. I will delete everything I've got about you. You may carry on living your current normal day to day life with zero concerns. You have 1 day in order to do so. Your time starts as soon you read this email. I have an one of a kind code that will notify me once you read this email so don't attempt to act smart.
source
bitcoinabuse
Site url