Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 16:46:04 UTC
type
ransomware
scammer/abuser
Mannie Zuliani <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qay6jh4q9nh0ut5mnl7at8sn6f6e66rrzg4u2d2 You may well be thinking why the heck would you do that? Very well, put together yourself simply because I am going to tremble your entire world now. I had a unsafe viruses infect your pc as well as record video of YOU (using your web cam) when you looked at 'adult' sites. Here's one of your own password ***** [scrubbed] Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've access to your contact list too). Now, what can I want to make this entire thing go away? Well, I have already described the offer in beginning of the e mail. Should you not fulfill it within Twenty-four hrs, I am going to make your life hell by delivering that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:19:18 UTC
type
blackmail scam
scammer/abuser
country
United States
description
You might be asking yourself why the heck would you do that? Very well, put together yourself simply because I am going to tremble your entire world right now. I had a harmful spyware and adware infect your laptop or computer and also record video clip of YOU (using your cam) while you looked at 'adult' websites. Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, We have access to your address book too). At this moment, what can I want to get this to whole thing go away? Well, I have already pointed out the actual deal in starting of the e-mail. If you dont fulfill it within Twenty-four hrs, I will make your life terrible by delivering that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url