Cryptscam Abuse Explorer

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Wallet address
bc1ql6ahahw7v3zdmjpgjuzm58nx4pmwkj47l0e6l4
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 14:42:58 UTC
type
ransomware
scammer/abuser
vfnoemian@outlook.
country
Canada
description
don't know
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 05:27:05 UTC
type
blackmail scam
scammer/abuser
Rissa Lineback [email protected]
country
Mexico
description
This blackmail threatened my integrity saying they'll use inappropriate and compromising footage and video of my self. They said they got personal information through scam porn websites which is not true nor is my interest that kind of entertainment. Therefore I'll like to report the bitcoin account attached, asking 2000 USD. I leave below the instruction and part of the email: "𝗕𝘂𝘆 𝗨𝗦𝗗 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲𝗺 𝗼𝗻 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1CYHwtJ2b9DHEGD**FxZdL71XuMG2SaSELXy [𝗰𝗮𝘀𝗲 𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁] (𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗵𝗼𝘄, 𝗴𝗼𝗼𝗴𝗹𝗲 𝗵𝗼𝘄 𝘁𝗼 𝗽𝘂𝗿𝗰𝗵𝗮𝘀𝗲 𝗯𝗶𝘁𝗰𝗼𝗶𝗻. 𝗗𝗼 𝗻𝗼𝘁 𝘄𝗮𝘀𝘁𝗲 𝗺𝘆 𝗶𝗺𝗽𝗼𝗿𝘁𝗮𝗻𝘁 𝘁𝗶𝗺𝗲)" I hope someone catches this people and block the account before someone else falls for it.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:31:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Same as everyone here, received the same email in very broken English saying they had an inappropriate video and wanted 2000 USD with a very old password from 2006 attached or else they'd released it to the public. Frankly I'd be interested in seeing said video, I haven't made any that I'm aware of, I must be getting up to things in my sleep that I wish I was when I'm awake.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:01:16 UTC
type
blackmail scam
scammer/abuser
Davidian Godfree <[email protected]>
country
Hong Kong
description
Apparently someone brutally broken in some of my unimportant account using insecure password and try to blackmail me. Dude it's 2020. I'm posting part of the email below: "Well, not just only I truly possess your personal account details, but also your Whole video footage undertaking disgusting stuff as you are you viewed that porn material websites (you actually know which probably 1 lol)” And the most important part: “Easiest way will you make the compensation? Utilizing Bitcoin to the exact below address (If you don’t know regarding Bitcoin, google how to purchase bitcoin. Do Absolutely no waste my time!)” bc1***ql6ahahw7v3zdmjpgjuzm58nx4pmwkj47l0e6l4 CASE-sensitiveSo copy & paste it, and take away *** from it”
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:07:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Korea
description
Threatening to release porn video footage to 'randomly selected top 15 FB friends' without $2000 worth of bitcoin transaction. Sorry I've never watched porn (at least online). They had my id and password for 'not important accounts' which is used for websites that requires minimal information and also is not important. but some people might have the same ID and passwords for every account, which could be threat for them.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:18:36 UTC
type
ransomware
scammer/abuser
[email protected] <[email protected]>; Rissa Lineback
country
Canada
description
this is a phishing scam using Bitcoin for payment..Extortion and blackmail is a felony so I thought you may want to address this bitcoin holder Person telling me they have my account info and will destroy my life Unacceptable .. someone will buy into this
source
bitcoinabuse
Site url