Cryptscam Abuse Explorer

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Wallet address
bc1qz49ww6uevyeer69ska4kl7p3m6krj62c7j9hs0
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 09:25:47 UTC
type
sextortion
scammer/abuser
Lisha Treadwel [email protected]
country
United Kingdom
description
Threatening if I don’t pay $2000 to bitcoin within 24 hrs they will expose a video of me apparently watching porn
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:19:30 UTC
type
sextortion
scammer/abuser
Lisha treadwell
country
United Kingdom
description
bc1***q0y24fq3zazcpek8zz9vdwca9exsj6lej487r7u
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:03:04 UTC
type
sextortion
scammer/abuser
LISHA TREADWELL [email protected]
country
United Kingdom
description
Threatening if I don’t pay $3500 to bitcoin within 24 hrs they will expose a video of me apparently watching porn (I don’t think so) to friends, colleagues and all of my contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:22:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Similar situation to previous report on ‘Lisa Tread well’ though bitcoin address is different this time it is ‘ bc1***qgmjht6fp8nglr52fclf0r4za83f5xvdxyrwx6h ’. They are demanding $2000 otherwise they will post a video of a supposed site I visited if I don’t pay within 24 hrs which expires in approximately 2hrs time.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:58:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Asking for money or showing my contacts I view porn... One problem I have no contacts Im Anti porn sexual titalation is my bag. Gaming is my passion
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 17:41:40 UTC
type
blackmail scam
scammer/abuser
Lisha Treadwell <[email protected]>
country
Hong Kong
description
I know, ******, is your password. You don't know me and you're thinking why you received this email, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a key logger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account...
source
bitcoinabuse
Site url