Cryptscam Abuse Explorer

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Wallet address
bc1qmh5mvtxn7lg0cy437ujlnq34ev8ejfckd2ajl6
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 23:36:54 UTC
type
blackmail scam
scammer/abuser
Gates Guagnano
country
Australia
description
Sending threat email from email address [email protected] And [email protected] With a threat of know my personal info, and needs to pay $2000 Bitcoin to this account within 24hrs.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:36:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received threatening email.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 09:24:13 UTC
type
blackmail scam
scammer/abuser
Michaela Gregson
country
United States
description
I know, ********, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. 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: bc1qmh5mvtxn7lg0cy437ujlnq34ev8ejfckd2ajl6 (It is cAsE sensitive, so copy and paste it) Michaela
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:45:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Recvd same email as above.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:30:21 UTC
type
blackmail scam
scammer/abuser
Merrill Lafler <[email protected]>
country
United States
description
Email to my girlfriend with one of her passwords for sites and a threat to share videos of her doing pornographic things to her friends on social networks. Wanted payment of $2000 to this bitcoin address.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:06:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
This person tryed to extorsión me send me an email and telling me that he have my password and he is going to put some embarrassing videos where I appear
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:00:43 UTC
type
sextortion
scammer/abuser
Merrill Lafler <[email protected]>
country
Italy
description
Received E-mail: I know, <<a part off name password>>, is your password. Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? 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: bc1qmh5mvtxn7lg0cy437ujlnq34ev8ejfckd2ajl6 ec., etc..........
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:48:14 UTC
type
sextortion
scammer/abuser
Kora Soares - [email protected]
country
France
description
Hello, my mom received yesterday (Thursday April 09 2020 at 8.06pm French time) an email from this person, saying they knew her password from when she would have visited a porn site and had a video of her doing some stuff. She deleted the email now. Could you please have a look ? I don't know if you can do anything. Thanks a lot and have a good day.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:48:54 UTC
type
sextortion
scammer/abuser
wilek breeze [email protected]
country
United States
description
got a sextortion email from [email protected] signed "wilek breeze" they had my password and asked for $1900 to the bitcoin address i reported
source
bitcoinabuse
Site url