Cryptscam Abuse Explorer

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Wallet address
1BWUYgi49w2g6ne6FgaCqTS9fKjRDLMRMu
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 20:27:45 UTC
type
ransomware
scammer/abuser
Aloise [email protected]
country
Canada
description
I do know, *, is your password. Hello, you don't know me. Yet I know a lot of things about you. Your facebook contact list, mobile phone contacts along with all the virtual activity on your computer from past 192 days.And this includes, your masturbation video, which brings me to the primary motive why I 'm writing this specific e-mail to you.Well the last time you visited the porn online sites, my spyware ended up being activated inside your pc which ended up recording a beautiful video of your masturbation play by triggering your web cam.(you got a exceptionally unusual preference by the way lmfao)I have the entire recording. In the case you feel I am messing around, simply reply proof and I will be forwarding the recording randomly to 11 people you recognize. It might end up being your friend, co workers, boss, parents (I'm not sure! My software program will randomly choose the contact details).  I want to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the listed below address: 1BWUYgi49w2g6ne6*FgaCqTS9fKjRDLMRMu [CASE SENSITIVE, copy and paste it, and remove * from it] ...
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 23:50:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I'm aware _ is your password. I require your complete attention for the next Twenty-four hrs...you do not know me personally. However I know nearly anything concerning you. Your entire facebook contact list, smartphone contacts along with all the digital activity on your computer from past 115 days. Consisting of, your self pleasure video.... Well the last time you went to see the adult porn websites, my malware was activated in your personal computer which ended up documenting a lovely video clip of your self pleasure play by triggering your web cam. (you got a seriously weird preference by the way lol) I own the complete recording. If you think I'm playing around, simply reply proof and I will be forwarding the recording randomly to 11 people you recognize.... I'm going to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send them on the down below address: 1BWUYgi49w2g6ne6FgaCqTS9fKjRDLMRMu...if you send out this 'donation'...I will disappear for good... I will eliminate everything I've got concerning you... You have 1 day to do so. Your time will start as soon you read this e mail. I have got an unique code that will notify me as soon as you see this e-mail so do not attempt to play smart.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 13:36:36 UTC
type
blackmail scam
scammer/abuser
Federic [email protected]
country
United States
description
Demand for 24 hours to pay $2000 bitcoin or I will "live in guilt" "Hello, you do not know me. But I know every thing concerning you. Your fb contact list, smartphone contacts and all the online activity in your computer from past 199 days." Address may appear as "1BW*UYgi49w2g6ne6FgaCqTS9fKjRDLMRMu".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 13:32:34 UTC
type
blackmail scam
scammer/abuser
Perri
country
United States
description
Know my passwords and want me to pay $2000 bitcoin. Address may appear as "1BWUYgi49w2g6ne6FgaC*qTS9fKjRDLMRMu".
source
bitcoinabuse
Site url