Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 June 2019 Monday. 22:02:36 UTC
type
ransomware
scammer/abuser
Received: from facebook-logon.com ([46.229.212.9])
country
United Kingdom
description
Ransomware based on supposed porn site usage: "This email is not going to take a lot of your time, so straight to the condition. I acquired a movie of you polishing the family jewels while at the pornweb site you're visited, thanks to a great arse application I have been able to place on a few web sites with that sort of content. You click play and all of the cameras and a microphone begin working it also will save every damn detail through your laptop or computer, like contact information, passkey or shit like dat, guess exactly where i got this e mail from?) So now i know who my goal is to send that to, just in case you aren't gonna negotiate this with me. I am going to place a wallet address below for you to send me 500 dollars in 2 days utmost via biтcoin. Notice, it isn't that huge of a total to pay, guess that would make me not that terrible of a person."
source
bitcoinabuse
Site url
date
31 May 2019 Friday. 09:15:33 UTC
type
sextortion
country
France
description
This letter is not going to take a lot of your study time, therefore straight to the condition. I got a footage of you jackin' off when at the pornweb site you''re visited, due to a fantastic arse program I've been able to put on several websites with that sort of content material. [...] I will put a account wallet address below so that you can throw me 700 usd in Three days max via bitcoin. Notice, it's not that large of a sum to cover, guess that tends to make me not that bad of a man. You are allowed to try and do what ever the fuck you want to, however in case i won't see the amount within the period of time stated over, clearly... u undoubtedly realize what could happen. [...] Here's my btc wallet address: 1CCtCjFX9UCSxewFyrUPz54EdETyrYwHmv
source
bitcoinabuse
Site url
date
29 May 2019 Wednesday. 11:51:02 UTC
type
sextortion
scammer/abuser
none
country
Brazil
description
Hi there This email will not acquire too much of your study time, and so right to the condition. I got a movie of you polishing the family jewels when at the pornweb site you are been to, due to an excellent arse computer software I've been able to place on a few websites with that kind of material. You click play and all the webcams and a mic begin working it also will save every damn thing from your computer, like contacts, account details and shit like dat, guess where i obtained this email address from?) Therefore now i know who my goal is to deliver that to, just in case you not necessarily planning to negotiate this along with me. Enjoy yourself and keep in mind that time clock is beating
source
bitcoinabuse
Site url