Cryptscam Abuse Explorer

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Wallet address
3AUPKdmeiDCvFUNxzHz1UFNahcxjraxvBK
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2019 Tuesday. 14:03:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same abusive paranoia-reeking
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 12:30:47 UTC
type
ransomware
scammer/abuser
Erwin Dorman <[email protected]>
country
United States
description
I received an email demanding $2000 in bitcoin. Here are parts of the email. I had to delete portions to get it smaller to paste into this window. It is outrageous, as it is all lies and falsehood.: The software automatically: I think 2,000 USD is a fair price for my silence. Send exactly 0.407196 BTC to my Bitcoin wallet. This is my Bitcoin wallet address: 35KvSzEzMYqVAYjDjJmf4c6LL1reGJR7vT 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.
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 12:53:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Greece
description
Blackmail threatening via email that the abuser will publish video of me, my screen, my contacts and etc (that he got hold of by infecting my computer with a software developed by him/her) if I don't send him/her 2,000 USD in Bitcoin.
source
bitcoinabuse
Site url