Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 04:08:20 UTC
type
sextortion
scammer/abuser
country
United States
description
Threatening letter trying to extort $2000 in bitcoin. I do know, xxxxxx is your password. I require your complete attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you do not know me. Yet I know just about everything concerning you. Your present fb contact list, mobile phone contacts as well as all the virtual activity in your computer from past 193 days. Including, your masturbation video, which brings me to the primary reason why I am writing this particular e mail to you. Well the last time you went to the adult material online sites, my malware ended up being triggered in ... I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the listed below address: 1L5VrU1HMnBBf213Y*qB4mqRmqYamb22D3r [CASE-SENSITIVE, copy and paste it, and remove * from it] ...
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 22:33:32 UTC
type
blackmail scam
scammer/abuser
MaryEllen: [email protected]
country
New Zealand
description
claims of personal data breach, known old wifi password. wants $2000 USD worth of bitcoin to prevent "unwanted personal info leak"
source
bitcoinabuse
Site url