Cryptscam Abuse Explorer

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Wallet address
1PUCRBsSxUgH2A5StfYKiB7X9UMqFHtxar
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 November 2018 Wednesday. 22:24:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
hello, sacrifice. I write you because I embed a virus on the web site with pornography which you have viewed. My virus grabbed your personal data and turned on your camera which captured the process of your onanism. Just after that the trojan saved your contact list. I will remove the compromising video records and information if you pay me 1100 USD in bitcoin. This is address for payment : 1PUCRBsSxUgH2A5StfYKiB7X9UMqFHtxar I give you 30 hours after you open my message for making the transaction. If you need 50h just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing! You can visit the police station but nobody can't help you. If you attempt to cheat me , I'll know it right away! I don't live in your country. So nobody can't find my location even for 9 months. Goodbye. Don't forget about the shame and to ignore, Your life can be ruined.
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 17:49:26 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
United States
description
As soon as you view the message I'll see it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will erased automatically after transfer confirmation. If you need 50h just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing! You can visit the police office but anyone can't help you. If you attempt to deceive me , I'll see it right away! I don't live in your country. So nobody can't track my location even for 9 months. Goodbye. Don't forget about the disgrace and to ignore, Your life can be ruined.
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 17:48:45 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
United States
description
hello, my prey. I write you inasmuch as I embed a malware on the web page with pornography which you have viewed. My virus grabbed all your private information and turned on your camera which captured the process of your onanism. Just after that the soft saved your contact list. I will remove the compromising video records and data if you pay me 850 EURO in bitcoin. This is address for payment : 1PUCRBsSxUgH2A5StfYKiB7X9UMqFHtxar I give you 30 hours after you view my report for making the payment. As soon as you view the message I'll see it right away. 2nd part of message separate as it is not fitting here
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 08:24:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
Hi, sacrifice. I write you since I put a trojan on the web page with porn which you have viewed. My trojan grabbed all your personal data and switched on your webcam which captured the act of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and information if you send me 650 EURO in bitcoin. This is address for payment : 1PUCRBsSxUgH2A5StfYKiB7X9UMqFHtxar I give you 30h after you open my message for making the payment. As soon as you view the message I'll see it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will erased automatically after transfer confirmation. If you need 50 hours just Open the calculator on your desktop and press +++
source
bitcoinabuse
Site url