Cryptscam Abuse Explorer

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Wallet address
bc1qqrgz2en9lq99rafcj8z4r3ujhtxxnlck7z79gc
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2020 Monday. 13:02:18 UTC
type
sextortion
scammer/abuser
Willow Devegvar - [email protected]
country
Turkey
description
I know your password is (password). Well, I actually placed a malware on the porn website. 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: bc1qgcwfn9u48c7vvzv6af7vekj9g4h6t9nllfpyq9 (It is cAsE sensitive, so copy and paste it) Important: 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). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Willow
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 13:02:11 UTC
type
blackmail scam
scammer/abuser
Willow Devegvar - [email protected]
country
Turkey
description
I know your password is (password). Well, I actually placed a malware on the porn website. 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: bc1qgcwfn9u48c7vvzv6af7vekj9g4h6t9nllfpyq9 (It is cAsE sensitive, so copy and paste it) Important: 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). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Willow
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 13:01:38 UTC
type
ransomware
scammer/abuser
Willow Devegvar - [email protected]
country
Turkey
description
I know your password is (password). Well, I actually placed a malware on the porn website. 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: bc1qgcwfn9u48c7vvzv6af7vekj9g4h6t9nllfpyq9 (It is cAsE sensitive, so copy and paste it) Important: 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). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Willow
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:29:22 UTC
type
sextortion
scammer/abuser
He wants money for a sextortion, this is fake.
country
Mexico
description
He sent an e-mail, he wants money.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 06:08:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Sent an email to me wanting 1900.00 in bitcoin or he would send my porn viewing and webcam to my contacts. The only problem is that I don't watch porn.
source
bitcoinabuse
Site url