Cryptscam Abuse Explorer

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Wallet address
bc1qdw4mez0f86gjs3qx83c0p8s2w3kzk73ety4x2v
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 23:05:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Using an old stolen password, wanting 1900 USD [email protected] βTC Address το seηd το: 1Kr15oMHJKuT66PbHgsodqppsz12Ry89hF [cαse-seηsιτινesο cορy & ραsτe ιτ]
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 22:21:11 UTC
type
ransomware
scammer/abuser
Harwell Trevelyan
country
United States
description
email reveals a former password and asks for $1900 to be sent to a bitcoin account, email address of sender is [email protected] Another is [email protected]
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:06:10 UTC
type
ransomware
scammer/abuser
Email cane from: Ebenezer Erickson <[email protected]>
country
United States
description
Sextortion scam - sent email with an old compromised password and claimed they would send split-screen video of me doing things - along with some video I was supposed to have watched. Demanded I send them $1900 or they'd distribute to my friends and family. They also claimed to have stolen email lists, etc..
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 06:10:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Saudi Arabia
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). BTC Address: bc1qdw4mez0f86gjs3qx83c0p8s2w3kzk73ety4x2v (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.
source
bitcoinabuse
Site url