Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 May 2020 Sunday. 11:04:47 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail threat
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 22:54:55 UTC
type
ransomware
scammer/abuser
country
United States
description
Used an old pw in the subject line with the following email:  I know nearly anything concerning you. Your present fb contact list, phone contacts as well as all the virtual activity in your computer from previous 176 days.In the case you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 12 people you're friends with..But, it doesn't have to be that way. I would like to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send it on the below address: 1M5aQbDgzsMteyERjC2ay*8LQTDRbYv4Ef1 [CASE sensitive copy and paste it, and remove * from it] (If you don't understand how, look online how to acquire bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (let us call this that?). Immediately after that, I will disappear and never make contact with you again. I will erase everything I have got concerning you. You may keep on living your current normal day to day lifestyle with no concerns. You've 1 day in order to do so. Your time will begin as soon you check out this email. I have got an unique code that will alert me as soon as you see this email therefore don't try to play smart. Address may appear as "1M5aQbDgzsMteyERjC2ay*8LQTDRbYv4Ef1".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 18:25:45 UTC
type
blackmail scam
scammer/abuser
Leonora -- shows email as [email protected]
country
Canada
description
similar to what has been posted here, May 13th received into spam.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 15:10:25 UTC
type
blackmail scam
scammer/abuser
Louella
country
Netherlands
description
Wachtwoord bekend, contact en telefoonnummers van.oa fb bekend, moet bitcoins kopen, anders worden beelden die zijn opgenomen van de webcam (die ik niet heb) openbaar gemaakt. Address may appear as "1M5aQbDgzsMteyERjC2ay8LQTD*RbYv4Ef1".
source
bitcoinabuse
Site url