Cryptscam Abuse Explorer

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Wallet address
1P2ahsgF9BrSBDLfNZyHf5m5cvdiTDHpCj
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 November 2019 Wednesday. 10:27:38 UTC
type
sextortion
scammer/abuser
SEXTORTION
country
Ireland
description
[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 12:01:53 UTC
type
ransomware
scammer/abuser
spoofed
country
Switzerland
description
demanding ransom / black mail This will heavily affect your personal life and wellbeing. For some time, we have been tracking your PC activity by means of a trojan virus that had been installed by yourself and that had infected your PC. A trojan virus grants us access to your PC and any device that is connected to it, whether via wifi or bluetooth. We have been monitoring your screen and everything you have been doing - through a live feed - without you being aware of this. We also have control over your camera and microphone - we can switch them on/off at any time. Now I can send this damaging evidence to all your contacts, including social media, etc. If you want to avoid this dirt, just transfer 2500$ to the my bitcoin wallet.
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 11:23:24 UTC
type
ransomware
scammer/abuser
anonymous
country
United Kingdom
description
usual blackmail attempt based on fairy stories
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 20:37:19 UTC
type
blackmail scam
scammer/abuser
Bob Bowerman <[email protected]>
country
United Kingdom
description
"We know what you doing. Good evening, We think there is nothing bad in pleasing yourself from on and off. Some things are just best kept private, and if your relatives and friends are confronted by it, this will be something to worry about. Something any person would be badly embarrassed by. This will significantly affect your personal life and wellbeing. For some time, we have been monitoring your PC activity by means of a trojan virus that you had caught and that had infected your PC. You had been infected after clicking on an poster on one of our virus-infected pornographic websites. A trojan virus gives us access to your PC and any device that is connected to it, whether via wifi or bluetooth. We have been monitoring your screen and everything you have been doing - through a live feed - and you had no idea of us doing this." Yada yada yada, same old illiterate nonsense.
source
bitcoinabuse
Site url