Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 November 2018 Sunday. 07:34:05 UTC
type
ransomware
scammer/abuser
country
South Africa
description
Let me tell you, I actually installed a malware on the 18+ video clips (pornographic material) web-site and you visited this website to experience fun (you know what I mean). Immediately after that, my software program obtained your entire contacts from your Messenger, Facebook, as well as e-mail . And then I created a video. You have 2 possibilities. First choice is to dismiss this message. In such a case, I am going to send your actual tape to almost all of your personal contacts. Latter solution should be to pay me $4000. Let us describe it as a donation.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 02:06:44 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
I do know 2303kinkedin one of your pass. Lets get right to the point. You may not know me and you are most likely thinking why you are getting this e-mail? Neither anyone has paid me to investigate about you. You will make the payment by Bitcoin (if you don't know this, search for "how to buy bitcoin" in Google). BTC Address to send to: 1B4ecuLQDpi4BE5ToJrnzM2MmsQEJx3jL1 [case-SENSITIVE, copy & paste it]
source
bitcoinabuse
Site url