Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 17:30:41 UTC
type
blackmail scam
scammer/abuser
Revkah Bollino <[email protected]> (bc1qua2vxkp7e45ggz6d64gxlqtkwtf5z3lke3mdw5)
country
Belgium
description
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qua2vxkp7e45ggz6d64gxlqtkwtf5z3lke3mdw5 (It is cAsE sensitive, so copy and paste it) Important: 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. Revkah
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:57:29 UTC
type
ransomware
scammer/abuser
country
Switzerland
description
Received email stating they have compromising video of me and demanded bitcoin.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:57:54 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Ask for payment to not reveal a document
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 05:04:13 UTC
type
ransomware
scammer/abuser
Louise Kasmer
country
India
description
Received email stating that I had visited a porn website, and that they have compromising videos of me. Demanding $1900 in Bitcoin.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 14:43:59 UTC
type
sextortion
scammer/abuser
Louise Kasmer
country
Colombia
description
Received email stating they have compromising video of me and demanded bitcoin.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:08:33 UTC
type
sextortion
scammer/abuser
Revkah Bollino
country
United States
description
Received email stating they have compromising video of me and demanded bitcoin.
source
bitcoinabuse
Site url