Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 21:14:48 UTC
type
ransomware
scammer/abuser
Teryl Rosenthal <[email protected]>
country
United States
description
He sent a threatening email trying to get me to deposit $1000 bitcoins. The email contained an old password and claimed to have had malware infect my computer.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 17:29:14 UTC
type
blackmail scam
scammer/abuser
Vrela Sade
country
Switzerland
description
Send $1000 in bitcoin to the below address: 1BGUkGf*LZTxV28P7VBzJHSNfzTDrnEUnub Copy and paste it, and remove * from it. . You might be asking yourself why the heck would you do that? Well, prepare yourself because I am going to shake your entire world today. I had a serious spyware and adware infect your computer system as well as record video clip of YOU (using your cam) when you browsed 'adult' websites. This is one of your pass code miomarco Nonetheless don't believe me? Respond 9 and I'll be randomly share your video with the people you know (Yes, We have access to your address book too). Right now, exactly what do I want to get this to whole thing go away? Very well, I have already pointed out the actual offer in starting of the e mail. If you do not fulfill it within Twenty four hours, I'm going to make your life horrible by mailing that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url