Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 November 2018 Tuesday. 14:43:46 UTC
type
ransomware
scammer/abuser
Clotilda Silvera <[email protected]>
country
South Africa
description
Listen - I actually came to know all of the too dirty secrets. I will not reveal you what exactly I came to know, I have all the information along with me. To demonstrate my point, allow myself reveal you that one of your passwords is definitely tilapia. Send me $3000 via BITC01N to the address 165xcoUgV1o5QEj5JB9nxnwv6x3KeaMRQS in the next 45 hours. I want to make one important thing very clear, that I will damage your life totally if I do not get the payment. Should I get the payment, I'll erase every information I've with me, and i'll disappear and you'll don't ever hear anything from myself. This is actually the first and final mail from me as well as the offer can not be negotiated, thus do not respond to this mail.=
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 01:17:22 UTC
type
ransomware
scammer/abuser
Clotilda Silvera <[email protected]>
country
France
description
Hello there, I know all of the filthy secrets of your life. I won't explain you what I am aware of, I've got the info with me. To demonstrate my point, now let myself reveal you that one of your passwords is actually [xxxxx]. Send me $5000 via BITC01N to the address 1P3KxW7dFtwxqHYHsTsjV42KDS5tVyHsCY in the next 46 hrs. Ok, i will make one thing really clear, that I will spoil your life totally if I do not get the payment. If I get the payment, I'm going to remove every single details I have with me, and i'll go away completely and you will don't ever hear a thing from me. This is actually the first and last e mail from me and also the offer can not be negotiated, hence do not respond to this e mail.
source
bitcoinabuse
Site url