Cryptscam Abuse Explorer

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3
Wallet balance
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Total received
 BTC → 
Transaction number
date
10 April 2020 Friday. 02:46:21 UTC
type
sextortion
scammer/abuser
Lilyan Harrus [email protected]
country
Thailand
description
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). 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.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:06:24 UTC
type
ransomware
scammer/abuser
Humberto Soto
country
United States
description
Falsely claimed to have passwords and would release porn blah blah unless payment of $1900 made to: bc1quflenc0tqcxg9cjwlp0krt5xfc4mywulrly256
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:24:00 UTC
type
blackmail scam
scammer/abuser
See Ahmed
country
Ireland
description
Email asking $1900 otherwise would send a sexual video of you
source
bitcoinabuse
Site url