Cryptscam Abuse Explorer

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Wallet address
bc1qfm6eh3x7k2a5ytcl4r6f20plknh6gkghxa3ka7
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 23:09:46 UTC
type
ransomware
scammer/abuser
Sheelagh Vanverth
country
United Kingdom
description
Received email 17 April from Sheelagh Vanverth <[email protected]> asking for $1000 in Bitcoin to prevent alleged video of me looking at porn being sent to my gmail contacts list
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:28:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Pay usd 2000 bitcoin or they will release a video
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:34:31 UTC
type
sextortion
scammer/abuser
Sheelagh Vanverth
country
France
description
Standard "pay $1000 or I'll send a video I took of you surfing porn to all your friends" scam using old password
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:30:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
qz8p8lw4haqnqlcf67mk4frhqkjg9cc8edhcaq9
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 06:42:29 UTC
type
sextortion
scammer/abuser
Sheelagh Vanverth <[email protected]>
country
Australia
description
requesting payment for not release video of you
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:52:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Darian Arriero sent following email: I know your password. I placed malware on porn website you visited. While you were watching the video, your web browser provided me access to your screen and webcam. my software gathered your contacts. I made a video the video you were viewing, and recorded your webcam. What should you do? Well, $1900 is a fair price. You'll make the payment via Bitcoin to the BTC Address: bc1qfm6eh3x7k2a5ytcl4r6f20plknh6gkghxa3ka7: 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). I will send your video to all of your contacts. if I do get paid, I will erase the video. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends.
source
bitcoinabuse
Site url