Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 July 2021 Tuesday. 16:01:15 UTC
type
blackmail scam
scammer/abuser
Galaxias Bizz
country
France
description
The email said : "Do not attempt to contact law enforcement, they will not be able to solve your issues as usual. Now closely and completely follow the text, lest the effects can be immutable. Your personal information that were submitted on our website to buy a space travel tickets to go on Jupiter has been saved. Thanks to that we hacked you and downloaded all the photos from your computer/phone. And we saw your NUD3$. In two hours from the moment of opening this email you will give us money, in order to keep us quiet. Send us an email ([email protected]*t*nmail.c*m) and we will give you our bitcoin wallet. Send us 1960€. If you neglect the requirements, within a week, we'll send your lousy photos to your relatives! There’s no need to write and beg me, this electronic-mail is hacked and soon there will be no access to it."
source
bitcoinabuse
Site url
date
22 March 2021 Monday. 16:03:42 UTC
type
sextortion
scammer/abuser
Nate Brownlee
country
United States
description
The email said, "Do not attempt to contact law enforcement, they will fail to solve your issue, I’m an alien. Now closely and completely follow the text, lest the effect can be irrevocable. Ur play with oneself has been recorded through my application. One of its opportunities is activation of a webcam of a target distantly, I also downloaded all contacts from ur electronic-mail and accessed to ur social networking sites. I am not going to go into details the way this happened. I'm going to give you a tip – steer clear of questionable websites, and antivirus gotta be always updated. But these measures not always can protect ur device. In the file my requirements." & "In forty-eight hours from the moment of opening this notification you give money to me for me keeping quiet, and I will eliminate all dirty laundry where u wanks. 1AyX36B145Qd3eQpiZuvcZ72PG71fPHf5Y Bitcoin wallet, 1449 $ If you neglect the requirements, within ninety six h I'll send your lousy videos to your buds and relatives, in so doing screwing up ur prestige in the sight of others for the rest of your life! I’m not interested in what u do in ur spare time. I care about payment for the activity I carried out. It is not for me to condemn ur bias, though it’s a great sin in any cultus. There’s no need to write and beg me, this electronic-mail is hacked and soon there will be no access to it."
source
bitcoinabuse
Site url