Cryptscam Abuse Explorer

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Wallet address
3NQCHf924JYzU2LfziVpfrX9cvJGwTCmvi
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 09:21:48 UTC
type
blackmail scam
scammer/abuser
master
country
Israel
description
We compromised your devices and we have all your information related to your personal life and your adventures during travels (you know exactly what we mean). You have 12 hours to pay 50 USO to our BTC address (we know when you open your email), we do not want to expose you since we do not have any benefit doing troubles. We will delete everything related to you and leave you alone (sure 50 USO means nothing to you). See how deep we know about you, if you want more we will email your advantures to your relatives:
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 19:37:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
We compromised your devices and we have all your information related to your personal life and your adventures during travels (you know exactly what we mean). You have 12 hours to pay 50 USO to our BTC address (we know when you open your email), we do not want to expose you since we do not have any benefit doing troubles. We will delete everything related to you and leave you alone (sure 50 USO means nothing to you). See how deep we know about you, if you want more we will email your advantures to your relatives:
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 17:49:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Thailand
description
We compromised your devices and we have all your information related to your personal life and your adventures during travels (you know exactly what we mean). You have 24 hours to pay 50 USD, we do not want to expose you since we do not have any benefit doing troubles. We will delete everything related to you and leave you alone (sure 50 USD means nothing to you). If you want to contact the police you are free to do so and we are free to expose you too. We are not criminals, we just need some money, so be gentle and everything will pass safely for you. See how deep we know about you, if you want more we will email your advantures to your relatives: Pay the 50 USD to XMR (if you face problems pay using Bitcoin) (find out in Google how to): XMR: 46JJs5ttxR9jdNR2jmNiAbX5QtK3M9faBPPhh7WQwvrs8NLFpsagtZ3gnA6K6pSrm53JefbXGok6GTn7UexPHSBC2w2aN6j Bitcoin: 3NQCHf924JYzU2LfziVpfrX9cvJGwTCmvi You can buy XMR from https://localmonero.co/. (Do not reply to this email)
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 13:40:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
We compromised your devices and we have all your information related to your personal life and your adventures during travels (you know exactly what we mean). You have 24 hours to pay 50 USD, we do not want to expose you since we do not have any benefit doing troubles. We will delete everything related to you and leave you alone (sure 50 USD means nothing to you). If you want to contact the police you are free to do so and we are free to expose you too. We are not criminals, we just need some money, so be gentle and everything will pass safely for you. See how deep we know about you, if you want more we will email your advantures to your relatives:
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 14:34:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
We compromised your devices and we have all your information related to your personal life and your adventures during travels (you know exactly what we mean). You have 12 hours to pay 50 USD to our BTC address (we know when you open your email), we do not want to expose you since we do not have any benefit doing troubles. We will delete everything related to you and leave you alone (sure 50 USD means nothing to you). See how deep we know about you, if you want more we will email your advantures to your relatives: (And they have my credit card informations)
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 13:12:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
We compromised your devices and we have all your information related to your personal life and your adventures during travels (you know exactly what we mean). You have 12 hours to pay 50 USD to our BTC address (we know when you open your email), we do not want to expose you since we do not have any benefit doing troubles. We will delete everything related to you and leave you alone (sure 50 USD means nothing to you). See how deep we know about you, if you want more we will email your advantures to your relatives:
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 12:28:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Email as follows: We compromised your devices and we have all your information related to your personal life and your adventures during travels (you know exactly what we mean). You have 12 hours to pay 50 USD to our BTC address (we know when you open your email), we do not want to expose you since we do not have any benefit doing troubles. We will delete everything related to you and leave you alone (sure 50 USD means nothing to you). See how deep we know about you, if you want more we will email your advantures to your relatives:
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 12:22:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
We compromised your devices and we have all your information related to your personal life and your adventures during travels (you know exactly what we mean). You have 12 hours to pay 50 USD to our BTC address (we know when you open your email), we do not want to expose you since we do not have any benefit doing troubles.
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 12:01:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Åland
description
We compromised your devices and we have all your information related to your personal life and your adventures during travels (you know exactly what we mean). You have 12 hours to pay 50 USD to our BTC address (we know when you open your email), we do not want to expose you since we do not have any benefit doing troubles. We will delete everything related to you and leave you alone (sure 50 USD means nothing to you). See how deep we know about you, if you want more we will email your advantures to your relatives: And then they showed my credit card number and home address and phone number and everything. Maybe got it from some hotel or something I have booked sometime? Very creepy.....
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 09:03:03 UTC
type
blackmail scam
scammer/abuser
[email protected] (sender IP is 67.222.39.168)
country
Cambodia
description
We compromised your devices and we have all your information related to your personal life and your adventures during travels (you know exactly what we mean). You have 12 hours to pay 50 USD to our BTC address (we know when you open your email), we do not want to expose you since we do not have any benefit doing troubles. We will delete everything related to you and leave you alone (sure 50 USD means nothing to you). See how deep we know about you, if you want more we will email your advantures to your relatives:
source
bitcoinabuse
Site url