Cryptscam Abuse Explorer

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Wallet address
bc1qvx7lafrh0nfvwjydexnt4lg65x3l4uunnsecjl
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 09:53:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
Switzerland
description
They have an old password of mine (I think LinkedIn’s) and ask for a payment otherwise they will publish personal video/content.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:56:37 UTC
type
ransomware
scammer/abuser
Drew Torres [email protected]
country
Spain
description
Necesito su atención completa durante las próximas veinticuatro horas, o me aseguraré de que viva con culpa por el resto de su vida. Oye, no me conoces. Sin embargo, sé casi todo sobre ti. Su lista actual de contactos de Facebook, contactos de teléfonos inteligentes, así como toda la actividad en línea en su computadora de los últimos 189 días. Tengo videos privados que enviaré a todos sus contactos
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:04:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Unsolicited blackmail email. The email advised that the Sender had the recipient's password, and that if the recipient did not pay a ransom within 24hrs of reading the email, that the Sender would send out sexually explicit videos to all contacts from the recipient's email address. The email further referenced that the Sender had monitored all computer activities for the past XXX days. The ransom demanded by the Sender in the email referenced USD 2000 via a payment in bitcoin, also referencing the Sender's bitcoin account number.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:51:08 UTC
type
sextortion
scammer/abuser
Drew Torres, email- [email protected]
country
United States
description
Claiming to have self pleasure videos of me and trying to blackmail me for $2,000 worth of Bitcoin, this is the second email like this I have received since yesterday.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:23:25 UTC
type
sextortion
scammer/abuser
Josselyn Esquirol
country
United Kingdom
description
I need your complete attention for the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hey, you do not know me. Yet I know just about everything regarding you. Your present facebook contact list, smartphone contacts as well as all the online activity in your computer from past 122 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:00:20 UTC
type
sextortion
scammer/abuser
Drew Torres [email protected]
country
United States
description
He claimed to have my password and naughty videos of me which he would release to all of my contacts if I didn't pay 2000 in bitcoin within 1 day.
source
bitcoinabuse
Site url