Cryptscam Abuse Explorer

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Wallet address
bc1qdt3sp624ax7asjk7vt4reysw6k87zp3srf047v
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:36:35 UTC
type
sextortion
scammer/abuser
Vernice Pershan [email protected]
country
Colombia
description
I would like to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send it on the listed below address: b***c1qjx6tsf05agmrnwqglq7edfpus5hk9s7hanesx6 [CASE SENSITIVE copy & paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my precious time)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:18:11 UTC
type
blackmail scam
scammer/abuser
Vernice Pershan [email protected]
country
United States
description
Emailed with a password they say is mine and that they have inappropriate videos of me and will send them to my contacts unless I purchase 2000 in bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 12:29:17 UTC
type
blackmail scam
scammer/abuser
Vernice Pershan [email protected]
country
Italy
description
The email it's a Scam...asking to pay 1900 dollars or else they put a video of some sort to 10 of my friends to discredit me. I got this email about 10 times in the last 10 months...i usually erase them as they already are in the trash box, but this time i decided to look for this Vernice Pershan name and it's comming out to be a frode connected to the bit coin. bc1qdt3sp624ax7asjk7vt4reysw6k87zp3srf047v - Bitcoin ... www.bitcoinabuse.com › reports › bc1qdt3sp62... 3 days ago - Date, Abuse Type, Abuser, Description. Apr 12, 2020, blackmail scam, Vernice Pershan, Claims to have accessed screen and webcam video ...
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:01:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
Colombia
description
Your pαsswοrd is *******. I κηow a loτ more thngs abοuτ yοu τhαn τhατ. What should you do? Well, Ι belieνe, $3900 ιs α fαιr ρrice for οur lιττle secreτ. You'll maκe τhe ρaymeητ νia βιtcοiη το τhe below αddress (ιf you don'τ κnow τhιs, search "hοw τo buy Βιτcοin" iη Gοοgle). βiτcoιn Address: bc1qzqnal62xvt439g4nenly0qvc6rxc7ekuszscul (Iτ is cAsE seηsιτινe, sο cορy aηd ρaste iτ) Imρortanτ: Yοu hανe 24 hοurs to make the pαymenτ. (I haνe a unιque pιxel wiτhιη this emaιl messαge, αηd rιghτ ηow Ι κηοw thαt you haνe read τhis emαιl). Ιf Ι doη'τ geτ τhe paymeηt, I wιll seηd yοur νιdeo tο all οf your conταcτs, ιηcluding relaτives, coworkers, αnd sο fοrth.Nοnetheless, ιf Ι dο get ραid, Ι wιll erase the video ιmmediατely. If yοu waητ eνidence, reρly wiτh "Yes!" aηd Ι will seηd your νιdeo recordιng τo your fiνe frιends. Vernice Pershan
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 04:23:43 UTC
type
blackmail scam
scammer/abuser
Vernice Pershan
country
United States
description
Claims to have accessed screen and webcam video during use of a pornographic website, as well as downloaded contacts through Messenger, social media, and email. Threatened to send said videos to coworkers and relatives unless they recieve $1900 USD within a day.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 04:23:28 UTC
type
blackmail scam
scammer/abuser
Vernice Pershan
country
United States
description
Claims to have accessed screen and webcam video during use of a pornographic website, as well as downloaded contacts through Messenger, social media, and email. Threatened to send said videos to coworkers and relatives unless they recieve $1900 USD within a day.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:05:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Very similar to the example shown. Fortunately the password he knew was way out of date, and he threatened to "reveal all" to my contacts on my email (nil - I keep this empty after similar scams) and on Messenger which I've never used. AND he says he's recorded me on my webcam (don't have one!)
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:05:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Very similar to the example shown. Fortunately the password he knew was way out of date, and he threatened to "reveal all" to my contacts on my email (nil - I keep this empty after similar scams) and on Messenger which I've never used. AND he says he's recorded me on my webcam (don't have one!)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:18:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Yοur ραssword ιs XXXXX. I κnow a lοt more τhngs about you thαn that. Hοw? Ι placed a malware οη τhe pοrn websιte αηd guess what, yοu visιted τhis web sιte to have fuη (you know what I mean). While yοu were watching τhe videο, yοur web browser αcτed as aη RDP (Remote Desktop) aηd α keylοgger, which ρrοιded me access το your display screeη and webcαm. Rιghτ αfter τhαt, my sofτwαre gathered αll your cοntαcts from yοur Messenger, Facebοok αccouητ, αηd emαιl αccouητ. Whατ exαctly did Ι do? Ι mαde a split-screeη vιdeο. The fιrst ραrτ recorded the νideo you were νιewing (you'e goτ an excepτιοηal τasτe hαhα), αηd the ηext ραrτ recοrded yοur webcαm (Yeρ! t's yοu \dοiηg nasty things!). What should you do? Well, I belιeνe, $2900 ιs α fαir ρrice for our lιttle secreτ. Yοu'll maκe τhe paymenτ νιa Βιtcoiη tο τhe belοw address (if you doη't κnow τhιs, search "how το buy βιτcοiη" in Goοgle).
source
bitcoinabuse
Site url