Cryptscam Abuse Explorer

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Wallet address
bc1qmw9lylyx2dnzw2nr6ty9wm38qkuc9jd5k4xyfe
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 15:52:09 UTC
type
sextortion
scammer/abuser
Jaclyn Kalt ([email protected])
country
United States
description
Received email saying that they knew our password (they did know a very old/unused password) and that they would send porn "video" in email to 11 of our contacts. Asked to send $2000 in bitcoin. My bitcoin link did not match this thread, but name (Kalt) is almost same, as was ransom demand. Here is address they asked us to send to **1F1bp**Jm1QkXhsP6y2cVehoxHaVAdiC18Gr (they said to removed ** from this address).
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:52:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Saying he recorded me while looking at adult websites & claims he knows my password.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:24:09 UTC
type
ransomware
scammer/abuser
Ashlen Kalt
country
United States
description
Yet another extortion attempt, this one for $1900. Copied and pasted into a word document and sending along with another to law enforcement. These people need to be shut down and prosecuted!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:34:08 UTC
type
blackmail scam
scammer/abuser
Ashlen Kalt
country
United States
description
Following is the email I got.. You may well be asking yourself why the heck would you do that? Very well, put together yourself simply because I am going to tremble your entire world now. I had a hazardous spyware infect your computer system and record movie of YOU (using your web camera) when you looked at 'adult' web sites. Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've access to your contact list also). Right now, exactly what do I want to make this whole thing fade away? Very well, I have already described the actual deal in beginning of the e mail. Should you not fulfill it within Twenty four hours, I most certainly will create your life horrible by sending that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 15:43:56 UTC
type
sextortion
scammer/abuser
[email protected] Ashlen Kalt
country
Netherlands
description
Pay 1900 or video of me will be sent to all my contacts
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:22:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malaysia
description
The video of recording the sites visited and webcam will be shared to all contacts, relatives and colleagues.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:50:27 UTC
type
blackmail scam
scammer/abuser
Amos Champagne
country
Canada
description
BTCaAddress:F bc1qmw9lylyx2dnzw2nr6ty9wm38qkuc9jd5k4xyfe (ItmisMcaseysensitive,LsoJcopyPandWpasteMit)
source
bitcoinabuse
Site url