Cryptscam Abuse Explorer

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Wallet address
bc1qdsql3s0wg4n4zckfmp8mgjnyv6ffg9sz5q9n5c
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:00:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Munmro Flash Wed 4/15/2020 2:45 PM I'm aware, ******, is your password. I need your 100% attention for the up coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Your facebook contact list, smartphone contacts plus all the online activity in your computer from previous 181 days. Buy USD 2000 in bitcoin and send it to the below address: bc1***qdsql3s0wg4n4zckfmp8mgjnyv6ffg9sz5q9n5c *** NOTE: The password provided is not my email or Facebook password.... but do have it for Netflix and maybe some other sites- FYI!!!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:20:36 UTC
type
ransomware
scammer/abuser
Dix Pasco
country
United States
description
Email saying they have my password and saying I have to pay them $1000 in bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:48:20 UTC
type
blackmail scam
scammer/abuser
Dix Pasco [email protected]
country
United Kingdom
description
It seems that, (deleted), is your pass word. I require your full attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me. Yet I know nearly anything concerning you. Your personal fb contact list, smartphone contacts along with all the digital activity on your computer from past 167 days. And so on (limited amount of characters available to post full email)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:44:03 UTC
type
sextortion
scammer/abuser
Constantin Glasser <[email protected]>
country
Colombia
description
I am aware, -----, is your password. I need your complete attention for the upcoming 24 hours, or I may make sure you that you live out of shame for the rest of your life. I want to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: bc1***qdsql3s0wg4n4zckfmp8mgjnyv6ffg9sz5q9n5c (If you don't know how, google how to acquire bitcoin. Do not waste my precious time) If you send out this particular 'donation' (let us call this that?). Immediately after that, I will disappear and never contact you again. I will remove everything I have concerning you. You may carry on living your normal day to day lifestyle with absolutely no concerns. You have got 24 hours to do so. Your time starts as quickly you check out this mail. I have an one of a kind program code that will alert me as soon as you see this email therefore don't attempt to act smart.
source
bitcoinabuse
Site url