Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 11:52:16 UTC
type
ransomware
scammer/abuser
Rafi Agrawal <[email protected]>
country
Germany
description
It seems that, <password> is your password. I require your 100% attention for the up coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hello, you do not know me personally. However I know everything regarding you. Your personal facebook contact list, mobile phone contacts and all the digital activity in your computer from past 126 days.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 20:51:07 UTC
type
blackmail scam
scammer/abuser
[email protected] Kassandra Paruolo
country
United Kingdom
description
I require your total attention for the the next 24 hours, or I may make sure you that you live out of guilt for the rest of your existence.Hi, you don't know me. However I know everything about you. Your present fb contact list, phone contacts along with all the online activity in your computer from past 198 days.And this includes, your masturbation video, which brings me to the primary motive why I am crafting this email to you. my malware ended up being triggered inside your computer system which ended up recording a beautiful footage of your self pleasure play simply by triggering your web camera.I have the entire recording. If perhaps you think I'm playing around, just reply proof and I will be forwarding the particular recording randomly to 11 people you recognize.It might end up being your friend, co workers, boss, mother and father I'm going to make you a one time, non negotiable offer.Purchase $ 2000 in bitcoin and send them
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:41:11 UTC
type
blackmail scam
scammer/abuser
Webb Pels ([email protected])
country
Canada
description
WIll release a video of me if i do not send $2000 to the above account
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:16:58 UTC
type
ransomware
scammer/abuser
Nikos Appel
country
United Kingdom
description
Extortion.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:36:01 UTC
type
sextortion
scammer/abuser
Maxi Besancon
country
Hong Kong
description
Sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:31:28 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Demanding $2,000 payment withing 24 hours or they will send an embarrassing video recorded by my web camera to all my contacts, having obtained all this through malware.
source
bitcoinabuse
Site url