Cryptscam Abuse Explorer

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Wallet address
3PaCeZcQXCNgvaMKtoS3w9yPrPaqigZMHL
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 March 2019 Friday. 16:02:47 UTC
type
blackmail scam
scammer/abuser
"Anonymous Hacker" - [email protected]
country
Mexico
description
Got this e-mail in one of my client’s inbox. It’s the same as the previous report, plus: If you don't know how to pay with Bitcoin, visit Google and search. Send 2.000 USD to this Bitcoin address as soon as possible: 3LMSz6eRttZmfdyWxrum4MVmhSsM85aGbC (copy and paste) 1 BTC = 3,850 USD right now, so send exactly 0.526892 BTC to the address provided above. Do not try to cheat me! As soon as you open this Email I will know you opened it. I am tracking all actions on your device. This Bitcoin address is linked to you only, so I will know when you send the correct amount. When you pay in full, I will remove both files and deactivate my program. If you don't send the payment, I will send your masturbation video to ALL YOUR FRIENDS AND ASSOCIATES from your contact lists I hacked. You саn visit police but nobody can help you. I know what I am doing. I don't live in your country and I know how to stay anonymous…
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 15:12:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email containing the below: ~~~~~~ Hi there, The last time you visited a porn website with teens, you downloaded and installed the software I developed. My program has turned on your camera and recorded the process of your masturbation. My software has also grabbed all your email contact lists and a list of your friends on Facebook. I have the - (emailname).mp4 - with you jerking off to teens as well as a file with all your contacts on my computer. You are very perverted! If you want me to delete both the files and keep the secret, you must send me Bitcoin payment. I give you 72 hours for the payment.
source
bitcoinabuse
Site url