Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 May 2020 Monday. 20:57:43 UTC
type
blackmail scam
scammer/abuser
country
Philippines
description
She sent me a message containing my oldest Yahoo mail password. She’s blackmailing me that she knows everything about me, so and so. She’s demanding $2000 bitcoin to be sent to this address.
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 08:19:25 UTC
type
blackmail scam
scammer/abuser
Martie
country
Sweden
description
Got this mail: Hello, you do not know me personally. However I know everything concerning you. All of your fb contact list, phone contacts plus all the online activity in your computer from past 124 days. Consisting of, your masturbation video clips, which brings me to the main motive why I 'm crafting this e-mail to you. Well the last time you went to the porno websites, my malware ended up being activated inside your personal computer which ended up recording a beautiful video of your self pleasure act by activating your web cam. (you got a really weird preference by the way lmfao) I own the complete recording. Just in case you think I am messing around, just reply proof and I will be forwarding the recording randomly to 5 people you're friends with. It might be your friends, co workers, boss, parents (I don't know! My system will randomly choose the contacts). ... Buy $ 2000 in bitcoin and send them to the below address: 1M9Z1UZ*XX9QA29AJ6mpAT8wEquL3nsUYPJ ... If you send 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 concerning you. You may continue living your current normal day to day life with no concern.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 16:25:43 UTC
type
ransomware
scammer/abuser
Gayler
country
Jamaica
description
Tried to extort monies claiming they have sensitive videos of me obtained from my webcam. Address may appear as "1M9Z1UZXX9QA29AJ6mpAT8wEquL3*nsUYPJ".
source
bitcoinabuse
Site url