Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 15:58:34 UTC
type
sextortion
scammer/abuser
Rhodia Concino [email protected]
country
United States
description
sextortion/blackmail
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:48:22 UTC
type
sextortion
scammer/abuser
Wilbert Ephron ([email protected])
country
Mexico
description
The email mention that your computer has been compromised and asks for 2000 usd on bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:01:14 UTC
type
ransomware
scammer/abuser
Malina Colangelo <[email protected]>
country
United States
description
below is part of his e-mail: I know, XXXXXXXXX, is your password. I need your 100% attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you don't know me personally. But I know every thing concerning you. Your facebook contact list, phone contacts plus all the digital activity on your computer from past 193 days. Which includes, your masturbation video clips, which brings me to the main reason why I am crafting this mail to you. Well the last time you visited the porn material web sites, my malware was activated inside your pc which ended up shooting a beautiful video clip of your masturbation play simply by activating your web cam. ......
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:15:42 UTC
type
ransomware
scammer/abuser
country
United States
description
Sextortion, requested bitcoin
source
bitcoinabuse
Site url