Cryptscam Abuse Explorer

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Wallet address
bc1qhg6dk0ufmdqd836cp9cnrpxnr5v74642hrp3fx
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 19:43:37 UTC
type
sextortion
scammer/abuser
[email protected] alias Blondelle Mahall
country
France
description
mail reçu où il dit connaitre mon mot de passe et le cite. il explique ensuite qu'il a piraté tous mes contacts fb, téléphone, activité sur l'ordinateur y compris une vidéo de sexe. il me demande une rançon de 2000 $ en bitcoin sinon il la diffusera à des contacts au hasard dans 24 heures.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:23:36 UTC
type
sextortion
scammer/abuser
Ermin Giovannini
country
Romania
description
Is harassing me with lots of emails that he recorded me with my webcam and he will make this public if I do not pay him 2000 USD in bitcoins. I already reported him to police.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:47:54 UTC
type
sextortion
scammer/abuser
Ermin Giovannini <[email protected]>
country
Venezuela
description
BTC Address bc1qhg6dk0ufmdqd836cp9cnrpxnr5v74642hrp3fx
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:40:42 UTC
type
blackmail scam
scammer/abuser
Lilah Sutter
country
Venezuela
description
I would like to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it on the listed below address: bc1***q7r80una22hefq7q90aypewsa98xnhzy4rcdeys [case sensitive so copy & paste it, and remove *** from it] (If you don't understand how, look online how to acquire bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:48:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Received an email from Blondelle Mahall threatening to share videos he supposedly has of me by hijacking my desktop. He is demanding a ransom payment of $1900, and is a piece of human waste.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:29:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received an email from "Blondelle Mahall" at [email protected], with my email address and a VERY old password in the subject line ("old" as in 25 years old, lol). The email body itself had the usual blackmail trash, e.g. "I installed a malware on the adult vids site you went to", blah blah blah. The cretin then goes on to demand $1900 via BitCoin and threatens to share some double-video he claims to have, to all contacts he claims to have stolen, within 1 day. Received this nonsense on April 10th, 2020 for what it's worth.
source
bitcoinabuse
Site url