Cryptscam Abuse Explorer

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Wallet address
bc1qm9d6rq6jrc0kttk8mznjtkxgsqjqsrfgy4qzgh
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 10:04:59 UTC
type
ransomware
scammer/abuser
Melessa Fox <[email protected]>
country
United Kingdom
description
Same as everyone else. But he used an email and password that was rarely used by me which helped identify the leaky website. https://www.retroroms.info/. This website has also been flagged by my password manager as being comprised.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:41:26 UTC
type
sextortion
scammer/abuser
[email protected] Jacinta Nasser
country
Colombia
description
Enviar $ 2000 a cambio de no publicar y enviar a mis contactos un supuesto correo porno que tienen
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:47:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
Saudi Arabia
description
Get $ 2000 in bitcoin and send them on the listed below address: bc1***qm9d6rq6jrc0kttk8mznjtkxgsqjqsrfgy4qzgh [case-SENSITIVE copy and paste it, and remove *** from it] (If you don't understand how, lookup how to buy bitcoin. Do not waste my important time) If you send this particular 'donation' (let us call it that?). Right after that, I will disappear for good . and never get in touch with you again. I will erase everything I have got concerning you. You may very well continue living your ordinary day to day life with zero stress. You have 24 hours in order to do so. Your time will begin as quickly you read through this mail. I have got an one of a kind program code that will notify me as soon as you read this e-mail therefore do not attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:01:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Told me an old password of mine, then demanded 2000 dollars otherwise they would share video of me taken while watching porn
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:14:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Stated I have 24 hours to send my contacts a video of me masturbating if I don't send $2000. Also said he had an old password of mine.
source
bitcoinabuse
Site url