Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 03:05:43 UTC
type
ransomware
scammer/abuser
country
United States
description
I require your total attention for the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me personally. Yet I know everything regarding you. Your facebook contact list, phone contacts plus all the online activity on your computer from previous 199 days. Which includes, your masturbation video, which brings me to the main motive why I am crafting this specific e-mail to you. Well the last time you went to the adult material webpages, my spyware ended up being triggered in your computer system which ended up documenting a eye-catching video clip of your self pleasure play by activating your web camera. (you got a really unusual preference btw lol) I own the complete recording. If you think I am playing around, just reply proof and I will be forwarding the particular recording randomly to 11 people you know. It could end up being your friend, co workers, boss, parents I'm going to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send it to the down below address: 1BM*6so4Va7C8saXTfavu9Z4ryWxABci8AC [CASE-SENSITIVE, copy and paste it, and remove * from it] Address may appear as "1BM*6so4Va7C8saXTfavu9Z4ryWxABci8AC".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 02:17:02 UTC
type
sextortion
scammer/abuser
country
United States
description
Claimed to have video of me masturbating that he or she was going to send to friends or relatives.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 14:40:03 UTC
type
ransomware
scammer/abuser
country
Romania
description
I'm aware, -------, is your password. I need your complete attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. I would like to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them on the down below address: 1HRTBpqJ7GEUu7PX9QtGLu1KpQSgRw*LU8p [case-SENSITIVE so copy and paste it, and remove * from it] (If you don't know how, google how to purchase bitcoin. Do not waste my valuable time) If you send out this 'donation' (let's call it that?). Immediately after that, I will disappear for good . and under no circumstances get in touch with you again. I will get rid of everything I have got about you. You may carry on living your regular day to day life with no concern. You've 1 day in order to do so. Your time will begin as soon you read this email. I have an unique code that will inform me once you go through this e mail therefore don't try to act smart.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 05:14:57 UTC
type
blackmail scam
scammer/abuser
Rosanne <[email protected]>
country
Argentina
description
I know, ********, is your password. I need your complete attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. [etc] I'm going to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it to the below address: 1BM6so4Va7C8*saXTfavu9Z4ryWxABci8AC [case-sensitive copy and paste it, and remove * from it] (If you don't know how, google how to purchase bitcoin. Do not waste my precious time) If you send this 'donation' (we will call this that?). Immediately after that, I will go away and never ever make contact with you again. I will eliminate everything I have concerning you. You may very well proceed living your ordinary day to day lifestyle with absolutely no concern. You have 1 day to do so. Your time begins as quickly you read through this e-mail. I have an unique program code that will notify me once you read this e mail so don't try to act smart.
source
bitcoinabuse
Site url