Cryptscam Abuse Explorer

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Wallet address
bc1qmd94ycafzc9ahcy0k3xmsh96xzpprk3ldd5sx3
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 June 2020 Tuesday. 20:12:23 UTC
type
other
scammer/abuser
[email protected] HARALD COLASANTI
country
Mexico
description
demanded 2000 bitcoins for not exposing videos and private information
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 03:55:21 UTC
type
blackmail scam
scammer/abuser
Allix Destavola
country
Netherlands
description
Mentions old password, threatens to release personal and intimate footage
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:35:54 UTC
type
ransomware
scammer/abuser
Harald Colasanti / [email protected]
country
Netherlands
description
Ask USD 200 in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:41:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
Colombia
description
Intenta extorsionar un rescate
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:38:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
Colombia
description
Intenta extorsionar un rescate.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:44:14 UTC
type
ransomware
scammer/abuser
Allix Destavola
country
France
description
The hacker claim 2000$ in 24hours or he publish compromising videos and send them to my family, coworkers ...
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 17:20:14 UTC
type
blackmail scam
scammer/abuser
Harald Colasanti <[email protected]>
country
United States
description
The scammer claims he compromised my computer, including my webcam, and made a video of me looking at a porn site. He says the video is a split-screen with one half showing me pleasuring myself and the other half showing the porn site. He will send the video to all my contacts unless I pay him $1900 in bitcoin. He also included an old password in the email.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:43:11 UTC
type
blackmail scam
scammer/abuser
Olivero Abernathy [email protected]
country
United States
description
Has an old username and password and threatens to release images in exchange for payment. Appears to be an extortion scam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:19:10 UTC
type
blackmail scam
scammer/abuser
Templeton
country
New Zealand
description
Email requesting 1900 bitcoins
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:24:31 UTC
type
ransomware
scammer/abuser
Olivero Abernathy
country
Norway
description
Pedido de 1900 bitcoins o hará público falso video entre mis contactos
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:16:14 UTC
type
ransomware
scammer/abuser
Allix Destavola <[email protected]>
country
South Africa
description
Attempt to extort a ransom.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:40:36 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
From: Olivero Abernathy He starts with mentioning my old password. Says he placed a malware in the pornwebsite I visited, threatens to spread images if I do not pay $1900 in bitcoins.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:36:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
From: Olivero Abernathy He starts with mentioning my old password. Says he placed a malware in the pornwebsite I visited, threatens to spread images if I do not pay $1900 in bitcoins.
source
bitcoinabuse
Site url