Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 17:08:41 UTC
type
ransomware
scammer/abuser
country
Philippines
description
Sent and email saying they have access to my contacts and they have a video of me. Asking $2000 for them to delete what ever they said they have.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 14:09:32 UTC
type
sextortion
scammer/abuser
country
South Africa
description
Received the email below: It seems that, 150032946, is your pass word. I need your 100% attention for the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me personally. However I know just about everything about you. Your personal fb contact list, mobile phone contacts along with all the virtual activity in your computer from past 117 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this specific mail to you. Well the last time you went to see the porn material webpages, my malware was activated inside your computer system which ended up documenting a beautiful footage of your self pleasure act by triggering your web camera. (you got a seriously weird preference by the way lol) I have the full recording. If you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 12 people you know. It might be your friend, co workers, boss, mother and father (I don't know! My software program will randomly choose the contacts). Would you be capable to gaze into anyone's eyes again after it? I doubt that... However, doesn't necessarily need to be that path. I would like to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send it on the down below address: 1AdsjFRGXKBQWByLGtDrX42gAcs1*D85FNR [case sensitive so copy and paste it, and remove * from it] (If you do not understand how, google how to buy bitcoin. Do not waste my important time) Address may appear as "1AdsjFRGXKBQWByLGtDrX42gAcs1*D85FNR".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 13:01:01 UTC
type
sextortion
scammer/abuser
country
South Africa
description
they claim to have information on me, see below extract: I require your full attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me. However I know pretty much everything about you. All of your facebook contact list, mobile phone contacts plus all the virtual activity in your computer from past 195 days. Address may appear as "1AdsjFRGX*KBQWByLGtDrX42gAcs1D85FNR".
source
bitcoinabuse
Site url