Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 06:21:09 UTC
type
ransomware
scammer/abuser
[email protected] or Arden Lanzoti
country
Netherlands
description
Arden Lanzotti <[email protected]> 01:00 (7 uur geleden) aan mij Vertaalde berichten weergeven Altijd vertalen: Engels Transfer $1000 in bitcoin to the below address (remove***from it): bc1***q293l5ycv8dne55n2yrmcnau2ts455sf7lhkssf You might be asking yourself why the heck would you do that? Very well, put together yourself because I am going to shake your world now. I had a dangerous spyware infect your laptop and also record movie of YOU (using your cam) whilst you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:38:49 UTC
type
blackmail scam
scammer/abuser
country
Indonesia
description
This asshole just send a black mail scam to my e-mail address, using my old password too "Send $1000 in btc to the following address (remove***from it): bc1***q293l5ycv8dne55n2yrmcnau2ts455sf7lhkssf You may be wondering why the hell would you do that? Very well, prepare yourself because I am going to move your world now. I had a unsafe adware and spyware infect your pc as well as record movie of YOU (using your web camera) whilst you browsed 'adult' sites. This is one of your own security password (deleted) Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your contact list too). At this moment, what can I want to get this to entire thing fade away? Well, I have already pointed out the offer in beginning of the e-mail. If you do not fulfill it within 24 hrs, I'm going to make your life horrible by sending that video clip to Everyone you know. Your time frame begins now."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:50:01 UTC
type
blackmail scam
scammer/abuser
Henriette Caudry [email protected]
country
United States
description
Scam email contents: Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***q293l5ycv8dne55n2yrmcnau2ts455sf7lhkssf You might be thinking why the hell would you do that? Well, put together yourself simply because I am going to move your entire world today. I had a threatening spyware and adware infect your own computer as well as record video clip of YOU (using your web camera) while you browsed 'adult' websites. This is one of your own security password
source
bitcoinabuse
Site url