Cryptscam Abuse Explorer

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Wallet address
bc1qznrmpsnfldsm8xhfq07kggp9fwdjjd84xz305g
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 19:18:35 UTC
type
blackmail scam
scammer/abuser
Giovanni Champion <[email protected]>
country
India
description
know, **********, is your password. You don't know me and you're thinking why you received this e mail, right? 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: bc1qznrmpsnfldsm8xhfq07kggp9fwdjjd84xz305g (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. Giovanni
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:10:01 UTC
type
blackmail scam
scammer/abuser
Antons Geppert [email protected]
country
United States
description
”I know, ******** is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website... While you were watching the video...my software gathered all your contacts from your Messenger, Facebook account, and email account....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. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Antons“
source
bitcoinabuse
Site url