Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 20:12:55 UTC
type
ransomware
scammer/abuser
Norma
country
United States
description
Harassing email stating they have explicit photo, and access to my accounts.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:39:31 UTC
type
sextortion
scammer/abuser
country
United States
description
I know all the things about you. Your current facebook contact list, smartphone contacts along with all the virtual activity in your computer from past 115 days. Including, your self pleasure video, which brings me to the primary reason why I am composing this email to you. It may end up being your friends, co workers, boss, parents (I'm not sure! My software program will randomly select the contact details). I would like to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send it to the below address: 1Cg5nhQTYK2n*DoErVwLrEEWmeULPC5AZ6a [CASE-SENSITIVE copy & paste it, and remove * from it] If you send out this 'donation' (let's call it that?). Right after that, I will go away and never ever contact you again. I will remove everything I have in relation to you. You may very well proceed living your normal day to day lifestyle with absolutely no fear. You've got 24 hours to do so. Your time will start as soon you read this e mail. I have got an unique code that will tell me as soon as you go through this mail therefore do not attempt to act smart. Address may appear as "1Cg5nhQTYK2n*DoErVwLrEEWmeULPC5AZ6a".
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 20:20:16 UTC
type
sextortion
scammer/abuser
country
Germany
description
Requesting $2000 amount of bitcoin for a deal not to launch/show an absolutely non-existing video of mine, watching a porn movie and masturbating. Main point, They have my password for my email account. I just know you all are devils. May God forgive you your sins! Address may appear as "1Cg5nhQTYK2nD*oErVwLrEEWmeULPC5AZ6a".
source
bitcoinabuse
Site url