Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 May 2020 Tuesday. 23:17:57 UTC
type
ransomware
scammer/abuser
extortion
country
United States
description
Extortion, "we've recorded you on a porn site" email with old facebook password and threats to email people in your contact list.
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 23:35:32 UTC
type
sextortion
scammer/abuser
country
United States
description
I need your complete attention for the up coming 24 hrs, or I will make sure you that you live out of shame for the rest of your life. Hey, you don't know me personally. Yet I know every thing concerning you. Your present facebook contact list, mobile phone contacts plus all the digital activity in your computer from past 148 days. Consisting of, your self pleasure video, which brings me to the primary reason why I 'm composing this email to you. (FYI, there is no such video, I'm 71 years old!!) Address may appear as "115LmpTFAuvfzNtP9hStm9ZF82QMu1Sc*Ba".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 17:31:28 UTC
type
ransomware
scammer/abuser
country
Brazil
description
This is the message I have received: "I'm aware, xxxxxxxxxx, is your password. I need your 100% attention for the the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your lifetime(...) Hi, you don't know me personally. But I know pretty much everything regarding you. Your entire facebook contact list, phone contacts as well as all the online activity on your computer from past 162 days. (you got a tremendously odd preference btw haha) Buy $ 2000 in bitcoin and send them to the down below address: 115LmpTFAuvfzNtP9hStm9ZF82QMu1Sc*Ba [case SENSITIVE so copy & paste it, and remove * from it] (If you do not know how, google how to acquire bitcoin. (...) I will get rid of everything I have got concerning you. You may carry on living your current regular day to day life with absolutely no stress. Address may appear as "115LmpTFAuvfzNtP9hStm9ZF82QMu1Sc*Ba".
source
bitcoinabuse
Site url