Cryptscam Abuse Explorer

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Report number
143
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 June 2022 Wednesday. 15:03:48 UTC
type
blackmail scam
scammer/abuser
email received from server at ip address 1.47.158.80
country
United States
description
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 15:01:24 UTC
type
blackmail scam
scammer/abuser
email received from server at ip address 122.170.207.102
country
United States
description
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 13:35:46 UTC
type
sextortion
scammer/abuser
country
United States
description
However, don't worry, there is still a way to resolve this: You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
Site url