Cryptscam Abuse Explorer

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Wallet address
bc1qpgtrxgkzg0nqcxcsj0r8eruu36ez4rn5y8kkz2
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:43:51 UTC
type
sextortion
scammer/abuser
[email protected] <[email protected]>;
country
Argentina
description
email said: Buy $ 2000 in bitcoin and send it to the down below address: bc1***qysq2rplkcqzfu3sutzzq76r08j60huxmefg62j [CASE sensitive copy and paste it, and remove *** from it] (If you do not know how, look online how to purchase bitcoin. Do not waste my important time) If you send this 'donation' (we will call this that?). Immediately after that, I will disappear for good . and never contact you again. I will remove everything I have got concerning you. You may keep on living your ordinary day to day life with zero concern.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:37:01 UTC
type
sextortion
scammer/abuser
Prudi Kleiman [email protected]
country
Belgium
description
Want 3500 USD in bitcoins. Have a old password of me and says he / she got more passwords from me and have videos while I watching porn. Threathing me to spread the videos to my personal contacts. I got 24 h. to transfer the money otherwise he or she will send the videos to my contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:35:57 UTC
type
blackmail scam
scammer/abuser
Prudi Kleiman [email protected]
country
Netherlands
description
Want 2000 USD in bitcoins. Have a old password of me and says he / she got more passwords from me and have videos while I watching porn. Threathing me to spread the videos to my personal contacts. I got 24 h. to transfer the money otherwise he or she will send the videos to my contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:58:08 UTC
type
blackmail scam
scammer/abuser
Prudi Kleiman - [email protected]
country
Brazil
description
extortion attempt saying one of my passwords, threatening to spread "whole video clips making ugly things" and demanding $ 2000 in bitcoins
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:32:15 UTC
type
ransomware
scammer/abuser
Prudi kleiman
country
Indonesia
description
Stating have account details,contact,videos
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:32:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
figured out my password to numerous sites. asked for 2k usd
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 12:43:28 UTC
type
sextortion
scammer/abuser
Revkah Bollino
country
Australia
description
scam asking for $1900
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 12:06:38 UTC
type
ransomware
scammer/abuser
Prudi Kleiman - [email protected]
country
Thailand
description
Prudi Kleiman - [email protected] Fake sextortion threat
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 05:59:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Black mail - 1900$
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:22:49 UTC
type
ransomware
scammer/abuser
Prudi Kleiman - [email protected]
country
United States
description
Ransomeware. Trying to extort money
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:01:49 UTC
type
sextortion
scammer/abuser
[email protected]>
country
United Kingdom
description
Email explaining that they know an old password used. Explaining use of keylogger & RDP, screen captures via webcam and porn sites visited. Access to all your contact (FB, messenger, email). Got everything that I watched, and did while watching. Asks for 1900.00$
source
bitcoinabuse
Site url