Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 December 2018 Friday. 16:39:00 UTC
type
ransomware
scammer/abuser
country
United States
description
Same email/person as above but new Bitcoin address. "I will send your recording to your friends unless you send me 1056 USD via B I T C O I N S in the next 36 hours to the below address: B I T C O I N Address: 1HF9pcaexdrNYu2D11ZjJ2JzTZ3tjcLcrR Once I receive the money, I will delete your recording and every other information I have about you. If I don't get the money, I will email your video to every contact of yours. You can easily imagine regarding the disgrace you will definitely get. and definitely should you be in a relationship, exactly how this will affect? "
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 04:34:01 UTC
type
other
scammer/abuser
Caesar Presper <[email protected]>
country
United States
description
"I am Caesar. "******" is one of your password:) X-rated videos website you visited was infected with my malware which recorded a video of your greasy sexual actions from your cam and also recorded the video you were watching! In the tape you are looking enticing. Your email and Facebook contacts were then simply sent to me by the malware. I will email your recording to your friends unless you pay me 1137 USD via BITCOINS within the next 24 hours to the below address: BITCOIN Address: 1CS5ZmJP4Bxzi7kSovZQY7pHyoMuByJw9a Copy-Paste the address because it is CasE SenSiTiVe. Once money is received by me, I will destroy your video and every bit of details I have about you. If I do not get the money, I will email your recording to every contact of yours. Consider regarding the awkwardness you can get. or if you are in a loving relationship, precisely how it would affect? Want proof? Reply with "Yes", and I'll email your recording to 6 of your email contacts right away. With appreciation"
source
bitcoinabuse
Site url