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
17 April 2020 Friday. 07:07:19 UTC
type
ransomware
scammer/abuser
Kevan Flanigan <[email protected]>
country
Spain
description
I am aware, XXXX, is your password. I need your complete attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your existence. I know everything regarding you. Your personal facebook contact list, phone contacts plus all the virtual activity in your computer from past 188 days. Consisting of, your masturbation video ... you visited the adult material web sites...I will be forwarding the particular recording randomly to 12 people you recognize. Get $ 2000 in bitcoin and send it on the listed below address: b***c1qj06ay8qm8ff8u7r0khuyr527qfy5zetxpscuxa You have 1 day to do so.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:31:27 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Kevan Flanagan [email protected] Hi, you don't know me. But I know just about everything about you. Your fb contact list, mobile phone contacts plus all the virtual activity in your computer from. I own the full recording. Just in case you think I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 7 people you're friends with. Would you be capable to gaze into anyone's eyes again after it? I question that... I'm going to make you a one time, no negotiable offer. If you send out this particular 'donation' (let's call this that?). Immediately after that, I will go away and never contact you again. I will get rid of everything I have got about you. You may continue living your current ordinary day to day lifestyle with zero concern
source
bitcoinabuse
Site url