Cryptscam Abuse Explorer

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Wallet address
1MZB498CttSr9Vq9Kisnj3iswWcTM1C2A8
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 20:57:03 UTC
type
sextortion
scammer/abuser
Leonora @ [email protected]
country
United States
description
The usual threat to reveal my kinky videos to random people on my email/FB list unless I pay them in Bitcoin.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 20:39:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email claiming knows password and has video that will forward if bitcoin not paid
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 20:26:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
sent this to me (password is an old one, but I put xx instead just in case. I am aware, xx is your password. I need your total attention for the coming 24 hrs, or I may make sure you that you live out of shame for the rest of your existence. ... I want to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send them to the below address: 13gWja2zr1Xpd7YHDYoMtp*CUf4ejovww25 [case-SENSITIVE so copy and paste it, and remove * from it] (If you don't understand how, lookup how to acquire bitcoin. Do not waste my precious time) If you send this particular 'donation' (let's call it that?). Immediately after that, I will go away for good and never make contact with you again. I will erase everything I have in relation to you. You may very well proceed living your ordinary day to day life with zero concern. You have 24 hours in order to do so. Your time begins as quickly you check out this mail. I have got an one of a kind program code that will notify me once you go through this e mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 19:47:10 UTC
type
ransomware
scammer/abuser
Vasily [email protected]
country
Sweden
description
Email began with "I now your password". And a really old password. In email this Vasily guy threatend to send emarrasing web cam videos of me to my contacts unless I purchased bitcoins. That I had been hacked. The regular bullshit.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 18:12:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Email with threats to release contact list with porn, demanding the purchase of bitcoin.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 16:37:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received an email with a very old password (which I no longer use) of mine stating they had hacked my webcam and were going to release footage to my contacts if I didn't pay them US$2000.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 16:13:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Threatening and abusive email and wanting money
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 15:14:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I have received an email from [email protected] stating that they have access to my computer, FB contacts (I don't have FB), and all digital activity for the past 118 days. Address may appear as "1MZB498CttSr9V*q9Kisnj3iswWcTM1C2A8".
source
bitcoinabuse
Site url