Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 18:11:06 UTC
type
blackmail scam
scammer/abuser
Kristy Anglin
country
South Africa
description
Asked to send $1000 to btc wallet or else compromising photos of me watching dirty sites. One problem. I do not watch dirty sites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:42:28 UTC
type
ransomware
scammer/abuser
Ruddy Sakai - [email protected]
country
Portugal
description
Blackmailing me to pay 1000 bitcoins to pay for ransom as he allegedly had installed a hazardous malware in my laptop. Reveals one password.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:10:40 UTC
type
blackmail scam
scammer/abuser
Ruddy Sakai
country
United States
description
Pay $1000 in btc to the following address (remove***from it): bc1***q75nj3y344nxlkywnhxdpmem392d7y5zgl375l5 You could be thinking why the heck would you do that? Well, prepare yourself because I am going to shake your world today. I had a hazardous viruses infect your pc and also record video of YOU (using your web camera) whilst you browsed 'adult' websites. Here's one of your security password ******** Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We have access to your contact list too). Today, exactly what do I want to make this entire thing disappear? Very well, I have already talked about the particular offer in starting of the e-mail. If you dont fulfill it within Twenty-four hrs, I will make your life horrible by mailing that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:59:29 UTC
type
blackmail scam
scammer/abuser
Desaree Anglin
country
Italy
description
The sender provided a password and wants me to send bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:00:08 UTC
type
blackmail scam
scammer/abuser
<[email protected]> Ruddy Sakai
country
Germany
description
𝐘𝐨𝐮𝐫w𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝a𝐢𝐬n𝐮𝐫𝐤𝐮𝐧𝐝𝐞𝟏,l𝐈v𝐧𝐞𝐞𝐝o𝐲𝐨𝐮𝐫s𝐟𝐮𝐥𝐥X𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧c𝐟𝐨𝐫a𝐭𝐡𝐞n𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠M𝟐𝟒i𝐡𝐨𝐮𝐫𝐬,Y𝐨𝐫F𝐈O𝐰𝐢𝐥𝐥w𝐦𝐚𝐤𝐞x𝐬𝐮𝐫𝐞J𝐲𝐨𝐮F𝐭𝐡𝐚𝐭P𝐲𝐨𝐮T𝐥𝐢𝐯𝐞X𝐨𝐮𝐭M𝐨𝐟N𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭r𝐟𝐨𝐫H𝐭𝐡𝐞L𝐫𝐞𝐬𝐭F𝐨𝐟n𝐲𝐨𝐮𝐫w𝐞𝐱𝐢𝐬𝐭𝐞𝐧𝐜𝐞. justyns urkunde1 justyns urkunde1 justyns urkunde1 justyns urkunde1 𝐇𝐢,i𝐲𝐨𝐮o𝐝𝐨l𝐧𝐨𝐭w𝐤𝐧𝐨𝐰R𝐦𝐞e𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲.U𝐁𝐮𝐭u𝐈o𝐤𝐧𝐨𝐰K𝐣𝐮𝐬𝐭v𝐚𝐛𝐨𝐮𝐭G𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠q𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠I𝐲𝐨𝐮.E𝐘𝐨𝐮𝐫o𝐜𝐮𝐫𝐫𝐞𝐧𝐭O𝐟𝐛v𝐜𝐨𝐧𝐭𝐚𝐜𝐭x𝐥𝐢𝐬𝐭,o𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞h𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬s𝐚𝐧𝐝r𝐚𝐥𝐥B𝐭𝐡𝐞J𝐝𝐢𝐠𝐢𝐭𝐚𝐥A𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲m𝐢𝐧K𝐲𝐨𝐮𝐫p𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫L𝐟𝐫𝐨𝐦t𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬n𝟏𝟗𝟗E𝐝𝐚𝐲𝐬.a justyns urkunde1 justyns urkunde1 justyns urkunde1 justyns urkunde1 𝐂𝐨𝐧𝐬𝐢𝐬𝐭𝐢𝐧𝐠e𝐨𝐟,g𝐲𝐨𝐮𝐫q𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧s𝐯𝐢𝐝𝐞𝐨,V𝐰𝐡𝐢𝐜𝐡d𝐛𝐫𝐢𝐧𝐠𝐬K𝐦𝐞t𝐭𝐨n𝐭𝐡𝐞H𝐩𝐫𝐢𝐦𝐚𝐫𝐲Q𝐦𝐨𝐭𝐢𝐯𝐞a𝐰𝐡𝐲t𝐈R'𝐦S𝐜𝐫𝐚𝐟𝐭𝐢𝐧𝐠c𝐭𝐡𝐢𝐬L𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫m𝐞𝐦𝐚𝐢𝐥h𝐭𝐨Z𝐲𝐨𝐮.H
source
bitcoinabuse
Site url