Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 08:45:08 UTC
type
blackmail scam
scammer/abuser
country
Belgium
description
Extorsion with pretended sensible information. Asks for 1000$ on BTC.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:58:41 UTC
type
ransomware
scammer/abuser
country
Malaysia
description
Mentioned one of the your password in the email and claimed that have taken video using ur webcam when you are browsing adult site. Threatened that will forward that video clip to ur contact list should you not pay them $1000 within 24 hours.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:17:21 UTC
type
blackmail scam
scammer/abuser
Lisetta Etheridge <[email protected]>
country
United States
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***q3njfwredajm02tws256r7tdvsakqtmel4zrg7f You may well be questioning why the heck would you do that? Well, put together yourself due to the fact I am going to tremble your world now. I had a unsafe spyware and adware infect your computer and also record video clip of YOU (using your web camera) whilst you looked at 'adult' sites. Here's one of your own password: xxxxx Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book as well). Today, exactly what do I want to make this entire thing go away? Well, I have already described the particular offer in starting of the e-mail. If you do not fulfill it within Twenty four hours, I most certainly will make your life terrible by sending that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:42:10 UTC
type
blackmail scam
scammer/abuser
country
United States
description
1000 dollars in Bitcoin to stop them from sending incriminating videos to your contact list
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:57:44 UTC
type
blackmail scam
scammer/abuser
Sharon Erb
country
India
description
Asking 2000$ or 0.3 bitcoin while blackmailing about having proof of watching pornsites.
source
bitcoinabuse
Site url