Cryptscam Abuse Explorer

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Wallet address
3A7g8YiKEu5yYB5YhtRTBpraBQeonifrgW
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 July 2019 Monday. 10:00:10 UTC
type
sextortion
scammer/abuser
Allison Rust <[email protected]>
country
Romania
description
*********************************************** Send exactly 0.204397 BTC to my Bitcoin wallet. This is my Bitcoin wallet address: 3BvAJotTUv3N7jbx1ZAq1P6MtWwuFYM23a *********************************************** If you do not know how to send cash using bitcoin, type 'how to buy bitcoin' in google. There's plenty of guides. Ok.. so what if you decide not to pay ? Well if you want to test my patience - go on. I will ruin 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: 0.204397 BTC to this address: 3BvAJotTUv3N7jbx1ZAq1P6MtWwuFYM23a
source
bitcoinabuse
Site url
date
15 July 2019 Monday. 08:20:58 UTC
type
other
scammer/abuser
Brandon Pickard <[email protected]>
country
Netherlands
description
Your device was recently infected with a software I developed, and 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 downloaded a nasty software I created while you were browsing the Ƿornographic website... The software automatically: 1) Started your Ƈamera and begun recording you, uploading the footage to my server... 2) Recording your device screen 3) Copied all your contact lists from mail program, facebook and your device chain 4) Started logging what you write
source
bitcoinabuse
Site url