Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 14:48:41 UTC
type
ransomware
scammer/abuser
Pamela Eldahdah [email protected]
country
Spain
description
It seems that, ____, is your pass word. I need your 100% attention for the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me personally. However I know everything about you. All of your facebook contact list, smartphone contacts along with all the virtual activity on your computer from previous 142 days. Including, your masturbation video clips, which brings me to the main reason why I am writing this specific email to you. Well the last time you visited the porn material websites, my malware was triggered inside your computer documenting a lovely video clip of your masturbation act simply by triggering your cam.I got the full recording. Simply reply proof and I will be forwarding the recording randomly to 9 people. Purchase $2000 in Bitcoin.You have got 24 hours to do so. Your time starts off as soon you check out this e-mail. I have a special code that will inform me once you see this email,don't try to play smart
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:14:23 UTC
type
blackmail scam
scammer/abuser
country
Saudi Arabia
description
Scam for Bitcoin usin old password in email and says recorded me watching porn
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:26:10 UTC
type
sextortion
scammer/abuser
Herman Hughes
country
United Kingdom
description
I know, xxxxx is your password. I require your total attention for the upcoming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you do not know me. But I know a lot of things regarding you. Your entire facebook contact list, smartphone contacts and all the digital activity in your computer from previous 168 days......... You've got 24 hours in order to do so......
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:56:21 UTC
type
blackmail scam
scammer/abuser
Rebekkah Prosser
country
United Kingdom
description
Extortion scam - threatening email to share videos, and says has access to mobile etc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:13:39 UTC
type
sextortion
scammer/abuser
country
Germany
description
Ho say that know my password and want 2000€ bitcoin
source
bitcoinabuse
Site url