Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 14:47:34 UTC
type
ransomware
scammer/abuser
Desmond <[email protected]>
country
United States
description
I require your total attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me. However I know a lot of things about you. Your personal facebook contact list, mobile phone contacts plus all the virtual activity in your computer from previous 133 days. Consisting of, your masturbation video footage, which brings me to the main reason why I am crafting this particular mail to you. Well the last time you visited the adult material web sites, my malware was triggered in your computer system which ended up logging a eye-catching video of your self pleasure play simply by triggering your web cam. I own the entire recording. If perhaps you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 4 people you know. It may be your friend, co workers, boss, mother and father (I don't know! My software will randomly choose the contact details). Would you be capable to gaze into anyone's eyes again after it? I question that... However, doesn't necessarily have to be that way. I'm going to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it to the down below address: 1KDFW9WADKLzC2V4pXw4sMupu4n9Drq983 (If you don't know how, look online how to purchase bitcoin. Do not waste my important time) If you send this particular 'donation' (let's call this that?). Right after that, I will go away and never contact you again. You have got 1 day to do so. Your time begins as quickly you read this mail. I have got an unique code that will tell me once you go through this mail therefore do not attempt to act smart.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 00:34:32 UTC
type
sextortion
scammer/abuser
country
United States
description
Email subject was a password. It was v vague and just said that it has a video of me masturbsting and Also noticed I had a very specific type or Unique kink or something. If I didn’t send 2k bitcoin to that address my alleged videos would be sent to 7 contacts of mine. It never mentioned which website or gave proof of having any info about me of any kind
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 20:32:09 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Asking for $2000 in bitcoin if I don't send, they claim they have info on me, which they dont Address may appear as "1KDFW9WADK*LzC2V4pXw4sMupu4n9Drq983".
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 17:59:42 UTC
type
ransomware
scammer/abuser
country
Argentina
description
demanding bitcoin to avoid exposing information Address may appear as "1KDFW9WADKLzC2V4pXw4s*Mupu4n9Drq983".
source
bitcoinabuse
Site url