Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 14:52:24 UTC
type
ransomware
scammer/abuser
country
Romania
description
It might be your friend, co workers, boss, parents (I don't know! My software will randomly pick the contacts). Would you be able to gaze into anyone's eyes again after it? I question it... However, it does not need to be that path. I'm going to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it on the below address: 1MMbh1pwhW*ZwapDXHe6pFmExPDPDXd2nzH [case SENSITIVE so copy & paste it, and remove * from it] (If you don't understand how, lookup how to purchase bitcoin. Do not waste my important time) If you send this 'donation' (why don't we call it that?). After that, I will vanish and under no circumstances make contact with you again. I will delete everything I have in relation to you. You may very well keep on living your current normal day to day life with absolutely no fear. You've 24 hours to do so. Your time begins as soon you read through this mail. I have an one of a kind program code that will inform me as soon as you see this email therefore do not attempt to play smart. Address may appear as "1MMbh1pwhW*ZwapDXHe6pFmExPDPDXd2nzH".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 07:07:49 UTC
type
ransomware
scammer/abuser
Nero
country
United States
description
Person emailed me with an old (genuine) password and claimed to have webcam sex videos (non existent) of me and will mail to contacts unless $2000 in BTC paid to that address
source
bitcoinabuse
Site url