Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 April 2019 Thursday. 18:40:05 UTC
type
ransomware
scammer/abuser
email
country
Guatemala
description
Do I have your attention? You are really screwed now and you better read this...! Your device was recently infected with a software I deveolped, an now you have a problem you need to solve, because it has gone too far.. You probably noticed your device is acting strangely lately. That's because you donwloaded a nasty software I creadted while you were browsing the Pornographic wetseite... The software automatically: Send 2,000 USD worth of bitcoin to this address: 0.402365 BTC to this address I am watting for your cash. And don't forget the shame if you ignore me. Walton
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 18:23:53 UTC
type
sextortion
scammer/abuser
extortion, ABUSER
country
Guatemala
description
Ok.. so what if you decide not to pay ? Well if you want to test my patience - go on. I will destroy your social life, you can count on that. You think that visiting Police is a good idea ? Nope. I don't live in your country and I know how to stay Anonymous. I will send the compromising video to everyone you know! Just send me the 2,000 USD and we forget about the whole thing. I have family to feed too. *********************************************** Send 2,000 USD worth of bitcoin to this address: 0.402365 BTC to this address: 39Xr7gtv5VZxUJk2XkP2susAp18YGPYPbZ (copy and paste it - it's cAsE sensitive)
source
bitcoinabuse
Site url