Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 14:16:46 UTC
type
ransomware
scammer/abuser
country
Nicaragua
description
It seems that, ......, is your password. I require your 100% attention for the next 24 hours, or I may make sure you that you live out of guilt for the rest of your lifetime. Hey, you do not know me personally. But I know nearly anything about you. Your present fb contact list, smartphone contacts as well as all the online activity on your computer from previous 193 days. Which includes, your self pleasure video clips, which brings me to the main reason why I 'm crafting this particular e-mail to you. Well the previous time you went to see the porno web sites, my malware was activated in your computer which ended up logging a beautiful video footage of your self pleasure play simply by activating your cam. Address may appear as "1Kx4XwqGnG7MSyUJEXqntU2*MjKCjYzXbXC".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 11:49:06 UTC
type
ransomware
scammer/abuser
country
United States
description
Claims he will post video of user masturbating unless they send $2000 in bitcoin Address may appear as "1Kx4XwqGnG7MSyUJEXqntU2MjKCjY*zXbXC".
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 21:03:53 UTC
type
blackmail scam
scammer/abuser
country
United States
description
showinng my old/weak password and threatning to release video..demanding $2K bitcoin Address may appear as "1Kx4XwqGnG7MSyUJEXqnt*U2MjKCjYzXbXC".
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 19:22:19 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Address may appear as "1Kx4XwqGnG7MSyUJEXqntU2MjKCjYzXbX*C".
source
bitcoinabuse
Site url