Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 03:52:51 UTC
type
blackmail scam
scammer/abuser
Isador Viens, email: [email protected]
country
United States
description
Claiming to know my password. If I don’t pay $2000 worth of bitcoins they will release webcam videos.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:38:06 UTC
type
ransomware
scammer/abuser
Jerad Farahmand
country
Canada
description
Hi, you do not know me. But I know every thing concerning you. Your entire facebook contact list, smartphone contacts along with all the digital activity on your computer from previous 161 days. Which includes, your masturbation video, which brings me to the main reason why I 'm writing this particular mail to you. I have the entire recording of you maturbating. will expose you Get USD 2000 in bitcoin and send it to the listed below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:56:51 UTC
type
sextortion
scammer/abuser
Miranda Saporta
country
Hong Kong
description
below message sent ordering me to send $2000 bitcoins in 1 day. It's a scam. I do know, ****, is your pass word. I require your total attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hey, you do not know me personally. Yet I know just about everything about you. Your present fb contact list, phone contacts and all the online activity in your computer from past 133 days. Which includes, your self pleasure video clips, which brings me to the main motive why I 'm writing this particular e-mail to you. Well the previous time you went to see the adult material websites, my malware ended up being triggered in your pc which ended up shooting a lovely footage of your self pleasure play by activating your cam. I own the entire recording. If, perhaps you feel I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 9 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:50:56 UTC
type
sextortion
scammer/abuser
Edwin Keith [email protected] All likely fake info.
country
Canada
description
Received email with out of date password. Threats of releasing recordings of videos.
source
bitcoinabuse
Site url