Cryptscam Abuse Explorer

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Wallet address
bc1qm0a3ecvvfezlwe7zk0xvcnn0d7fnkam34n8phc
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 14:37:08 UTC
type
ransomware
scammer/abuser
Dew Pliskin <[email protected]>
country
United States
description
I would like to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it on the down below address: b***c1qm0a3ecvvfezlwe7zk0xvcnn0d7fnkam34n8phc [CASE-sensitive so copy and paste it, and remove *** from it] (If you do not understand how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call this that?). Right after that, I will vanish and never make contact with you again. I will eliminate everything I have in relation to you. You may proceed living your current regular day to day lifestyle with absolutely no stress. You've 1 day to do so. Your time will start as quickly you read through this e mail. I have got an special program code that will alert me as soon as you read this e mail therefore do not attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:10:04 UTC
type
sextortion
scammer/abuser
Tammi Kotchen
country
Canada
description
- stated that name of my daughter was my password (incorrect) - came very aggressively in a blackmail type tone. - the text seems as if this person is non-English speaking. - claims to have inappropriate media of me - demanded 2000 bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:26:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I do know, xxxxxxx is your pass word. I need your 100% attention for the the next 24 hours, or I will make sure you that you live out of shame for the rest of your life span. Hey, you don't know me. But I know a lot of things concerning you. Your present fb contact list, smartphone contacts and all the online activity in your computer from previous 123 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:54:22 UTC
type
blackmail scam
scammer/abuser
Gonzalo Simonite <[email protected]>
country
United Kingdom
description
I know, xxxxxxxxxxxxxx, is your password. I need your full attention for the up coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life span. Hey, you don't know me. Yet I know just about everything about you. Your present facebook contact list, smartphone contacts and all the digital activity on your computer from past 186 days.
source
bitcoinabuse
Site url