Cryptscam Abuse Explorer

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Wallet address
bc1qdlp3qx2rkrhdnszq8gxhq75r0zvtzyg49r9m75
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:36:49 UTC
type
blackmail scam
scammer/abuser
Dixie Frost
country
Canada
description
Installed malware on my computer and has video of me. Pay $1900 or video will be shared to contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:17:06 UTC
type
blackmail scam
scammer/abuser
Stevy Duvivier <[email protected]>
country
Mexico
description
I am recived two email messages, saying know my password, the accounts emails are: Stevy Duvivier <[email protected]> Into messages say have a erotic video.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:27:41 UTC
type
blackmail scam
scammer/abuser
Neal bolkey
country
Mexico
description
Tha same email as previous
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 06:59:10 UTC
type
blackmail scam
scammer/abuser
Neal Bolkey
country
Japan
description
I'm aware, XXXXX, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. [......ommited part of the message] Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin(if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qdlp3qx2rkrhdnszq8gxhq75r0zvtzyg49r9m75 (It is case sensitive, so copy and paste it) Note: [.........ommited for the rest of message.] Neal
source
bitcoinabuse
Site url