Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 June 2021 Thursday. 13:14:57 UTC
type
blackmail scam
scammer/abuser
My own e-mail address, subject: SECURITY ALERT: Your email "..." has been compromised.
country
Netherlands
description
Amongst other: "... Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared with your friends, colleagues, and relatives. I have also no issue at all making them available for public access. I guess you don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $2100 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer bitcoins - you can use any modern search engine like Google. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Here is my bitcoin wallet:1PF7ggp3TgwZCxgKntCxk6QxwV7xca6CDH You have less than 48 hours from the moment you opened this email (precisely 2 days) ..."
source
bitcoinabuse
Site url
date
05 June 2021 Saturday. 22:56:41 UTC
type
ransomware
scammer/abuser
I don't know
country
United States
description
Email attempting blackmail
source
bitcoinabuse
Site url