Cryptscam Abuse Explorer

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Wallet address
bc1q9ey6chhmsegefdxs6y6n8p62kggzd4u0ljq7j7
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 00:54:42 UTC
type
sextortion
scammer/abuser
Tobit Aubrey <[email protected]>
country
Ecuador
description
Recibí un correo de Tobit Aubrey en el que se indica depositar $2000 en BitCoins bajo amenazas de esparcir vídeos comprometedores en diferentes cuentas y correos. Toma como referencia un correo personal y señala que de no hacerse efectivo la transacción, compartirá la informacion a 8 personas en las redes sociales. Para ello utiliza un enlace de BitCoins en el que señala se elimine lo asteriscos que vienen en ese enlace, para evitar ser identificados por el internet.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:28:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
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
17 April 2020 Friday. 08:28:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Morocco
description
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
17 April 2020 Friday. 03:01:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
require your 100% attention for the upcoming 24 hours, or I may make sure you that you live out of guilt for the rest of your life. Hi, you don't know me personally. However I know pretty much everything about you. Your present fb contact list, phone contacts and all the virtual activity on your computer from past 122 days. Get USD 2000 in bitcoin and send them on the down below address: b***c1q9ey6chhmsegefdxs6y6n8p62kggzd4u0ljq7j7 [CASE-SENSITIVE so copy & paste it, and remove *** from it] (If you do not know how, look online how to buy bitcoin. Do not waste my precious time) If you send this 'donation' (let us call it that?). Right after that, I will go away for good and under no circumstances get in touch with you again. I will erase everything I have got about you. You may very well continue living your ordinary day to day lifestyle with absolutely no stress.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:21:20 UTC
type
blackmail scam
scammer/abuser
Abramo Posa [email protected]
country
United States
description
Email claims to have incriminating information that will be released if money is not sent.
source
bitcoinabuse
Site url