Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 21:09:01 UTC
type
ransomware
scammer/abuser
Hillard Sheppard
country
United States
description
Said that if I didnt pay him 2000 in bitcoin in 24 hours he was going to send sexually explicit videos of me to people on my facebook account and he knew my facebook password.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 16:24:39 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Pay $1000 in bitcoin to the beneath address: 1BHEriNUSDMTn*v1HJ6kqJLWu5v1iWxFWFU Copy and paste it, and remove * from it. . You may well be wondering why the hell would you do that? Very well, put together yourself due to the fact I am going to tremble your entire world at this moment. I had a hazardous spyware and adware infect your own laptop and record video clip of YOU (using your cam) when you looked at 'adult' web sites. Nonetheless don't believe me? Reply 4 and I will be randomly share your video with the people you recognize (Yes, I've got access to your contact list as well). Currently, exactly what do I want to make this entire thing vanish? Very well, I have already pointed out the actual offer in starting of the email. Should you not fulfill it within Twenty-four hrs, I'm going to create your life nightmare by sending that video clip to Everyone you know. Your time starts right now
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:59:42 UTC
type
sextortion
scammer/abuser
Zenia Dewilde
country
United States
description
Standard password scrape extortion attempt.
source
bitcoinabuse
Site url