Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 00:18:22 UTC
type
ransomware
scammer/abuser
Jeannine <[email protected]>
country
United States
description
most of the body of the email i received I do know, xxxxxxxxxx, is your password. I need your total attention for the next Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hello, you don't know me personally. But I know pretty much everything about you. Your fb contact list, mobile phone contacts plus all the digital activity in your computer from previous 111 days. Consisting of, your masturbation video clips, which brings me to the primary motive why I am composing this particular mail to you. I'm going to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send them on the below address: 1KVwL8kHqPWP8gwtp6*sjuSQ24rVRQ5Suxz [CASE-SENSITIVE copy & paste it, and remove * from it] If you send out this particular 'donation' (we will call this that?). Immediately after that, I will vanish and never ever make contact with you again. I will delete everything I've got in relation to you. You may proceed living your regular day to day lifestyle with absolutely no concern. You have got 24 hours in order to do so. Your time starts as quickly you check out this e-mail. I have got an special code that will inform me once you read this mail so don't attempt to play smart.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 08:40:24 UTC
type
ransomware
scammer/abuser
country
Italy
description
Claiming to have passwords and shaming videos that will share with facebook contacts if do not send 2000 in bitcoin.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 00:42:38 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
First the subject and 1st line is my old password that was hacked on lastfm or similar webs Then usual email: I need your complete attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. [...] I own the whole recording. Just in case you feel I am messing around, just reply proof and I will be forwarding the particular recording randomly to 4 people you recognize. Get $ 2000 in bitcoin and send them to the listed below address: 1KVwL8kHqP*WP8gwtp6sjuSQ24rVRQ5Suxz [CASE-sensitive, copy and paste it, and remove * from it] You have 24 hours to do so. Your time will start as quickly you read this e mail. I have got an one of a kind code that will alert me as soon as you go through this e-mail therefore do not try to act smart.
source
bitcoinabuse
Site url