Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 23:44:15 UTC
type
ransomware
scammer/abuser
country
Philippines
description
I do know, *****, is your pass word. ******* Will you be capable to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I want to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: 1L4UwdG9qWqfWWdmatVWMfPoNp*qQpzBsdP [CASE sensitive, copy & paste it, and remove * from it] (If you don't understand how, lookup how to buy bitcoin. Do not waste my important time) If you send out this particular 'donation' (why don't we call this that?). Right after that, I will vanish and never ever get in touch with you again. I will eliminate everything I have got about you. You may carry on living your current ordinary day to day lifestyle with zero fear. *****
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 21:46:13 UTC
type
blackmail scam
scammer/abuser
Larina
country
United States
description
Website associated with email: [email protected] saying they have my FB password (which it’s old) and that they will send out nude photos and videos of me if I don’t pay 2000 bitcoins to a link, to my contacts on Facebook. Sent through my yahoo account Address may appear as "1L4UwdG9qWqfWWdmatVWMfPoN*pqQpzBsdP".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 00:29:55 UTC
type
ransomware
scammer/abuser
country
United States
description
I do know, ********* is your password. I need your 100% attention for the the next 24 hours, or I may make sure you that you live out of guilt for the rest of your life. Hi, you don't know me personally. Yet I know every thing regarding you. Your personal fb contact list, mobile phone contacts plus all the virtual activity on your computer from past 184 days. Which includes, your self pleasure video clips, which brings me to the primary reason why I am crafting this particular e mail to you. Well the last time you visited the adult porn webpages, my malware ended up being activated in your computer which ended up shooting a beautiful video footage of your masturbation play by triggering your web cam. (you got a tremendously strange preference by the way haha). I own the entire recording. Just in case you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you recognize. It could end up being your friends, co workers, boss, mother and father (I don't know! My system will randomly select the contact details). Will you be able to look into anyone's eyes again after it? I question that... However, it does not have to be that path. I want to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it to the down below address: 1L4UwdG9qWqfWWdmatVWMfP*oNpqQpzBsdP [CASE-sensitive copy and paste it, and remove * from it] (If you do not know how, google how to buy bitcoin. Do not waste my important time) Address may appear as "1L4UwdG9qWqfWWdmatVWMfP*oNpqQpzBsdP".
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 19:34:23 UTC
type
ransomware
scammer/abuser
country
United States
description
Says they have my password and will send video of me masturbating to everyone I know if I don't pay them USD 2000 in bitcoin.
source
bitcoinabuse
Site url