Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 12:12:52 UTC
type
blackmail scam
scammer/abuser
Elinor Mcleod
country
United Kingdom
description
𝗕𝘂𝘆 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲𝗺 𝗼𝗻 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1CaKdWWM6U**GsL4ZWDrfaBtDYAW7AGo1S6q
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 06:22:14 UTC
type
blackmail scam
scammer/abuser
Jacquelyn Donald <[email protected]>
country
South Africa
description
Transfer $1000 in btc to the underneath address: 1BCYw262R6ptPyD4b*Bhu84Njcxe5nX1sQz Copy and paste it, and remove * from it. . You may well be thinking why the heck would you do that? Very well, put together yourself because I am going to shake your entire world at this moment. I had a threatening spyware and adware infect your laptop or computer and also record movie of YOU (using your web cam) while you browsed 'adult' websites. Here's one of your pass code ************ Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with the people you know (Yes, I have access to your contact list as well). At this point, what can I want to get this to whole thing vanish? Well, I have already mentioned the deal in beginning of the email. If you dont fulfill it within 24 hours, I most certainly will create your life a nightmare by sending that video to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 01:01:40 UTC
type
ransomware
scammer/abuser
Elinor Mcleod
country
Greece
description
1BCYw262R*6ptPyD4bBhu84Njcxe5nX1sQz Copy and paste it, and remove * from it. . You may well be thinking why the hell would you do that? Very well, prepare yourself simply because I am going to move your entire world now. I had a unsafe adware infect your own personal computer and record video clip of YOU (using your webcam) when you looked at 'adult' websites. Here is one of your own pass code.....
source
bitcoinabuse
Site url