Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 19:41:58 UTC
type
ransomware
scammer/abuser
Vasilli Carillo
country
United States
description
Restated my email address and said he had my password which he also provided in the email
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:14:35 UTC
type
blackmail scam
scammer/abuser
Vasilli Carillo [email protected]
country
Netherlands
description
This idiot has sent 2 scam emails demanding $2000 in bitcoin. Sender-IP: 40.92.42.109 Claims he knows my FB contact list the dumbarse from 175 days ago, what a dumbarse, my FB was deleted years ago. Claims he triggered my web camera, dumbarse, my PC webcam is physically broken, and I use Signal encrypted platform for video on my smart phone. Claims this "I have an special program code that will tell me as soon as you see this email therefore don't attempt to play smart", Dumbarse, he failed to write in his email that he knows I worked in IT for 7 years, area Online Security, and there ain't no such code. Hazard a guess his copy and pasted scam has gone out to a mailing list he has purchased nefariously
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:33:46 UTC
type
ransomware
scammer/abuser
Vasilli Carillo [email protected]
country
United States
description
Wants $2000 bitcoins or will blackmail
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:12:52 UTC
type
blackmail scam
scammer/abuser
[email protected] or Vassili Carrillo
country
Canada
description
wanted $2000, if not, was going to blackmail me
source
bitcoinabuse
Site url