Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 05:42:16 UTC
type
ransomware
scammer/abuser
Raviv Saville <[email protected]>
country
Japan
description
Claims to know my password followed by an extortion. thus demanding a ransom
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:32:32 UTC
type
ransomware
scammer/abuser
country
France
description
Email received mentioning that he has full details about my contacts and has my password. Requesting a USD 2000 as bitcoin to his address to be submitted within 24 hours
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:15:09 UTC
type
ransomware
scammer/abuser
Jamey Azeri
country
Qatar
description
I am aware, *********, is your pass word.I require your full attention for the up coming 24 hours, or I may make sure you that you live out of shame for the rest of your life span.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:36:19 UTC
type
ransomware
scammer/abuser
Pietra Kasser <[email protected]>
country
France
description
I'm aware, xxxxxxxxxx (LOL OLD PASSWORD NOT ACTIVE SINCE YEARS) , is your pass word.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:23:59 UTC
type
sextortion
scammer/abuser
Deeanne Lentini <[email protected]>
country
Hong Kong
description
I know, xxxxxx, is your pass word. I require your total attention for the the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me personally. But I know everything concerning you. Your present facebook contact list, smartphone contacts along with all the virtual activity on your computer from previous 163 days. Including, your self pleasure video clips, which brings me to the primary reason why I am crafting this specific e-mail to you. Well the last time you went to see the porno web sites, my malware ended up being triggered in your pc which ended up saving a lovely video clip of your self pleasure play simply by triggering your web camera. (you got a really odd preference btw lol) ... You have 24 hours in order to do so. Your time will begin as soon you read through this e-mail. I have got an unique program code that will tell me once you read this mail so don't attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:14:12 UTC
type
ransomware
scammer/abuser
Udale Ahmed
country
Australia
description
Email received mentioning that he has full details about my contacts and has my password. Requesting a USD 2000 as bitcoin to his address to be submitted within 24 hours
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:53:05 UTC
type
sextortion
scammer/abuser
country
United States
description
Well the previous time you went to see the sexually graphic webpages, my spyware ended up being activated inside your computer system which ended up shooting a lovely video clip of your masturbation play simply by triggering your web camera. (you got a seriously unusual taste by the way lmfao) I own the complete recording. In the case you think I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 6 people you recognize. I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the below address: bc1***qd8zm7mnawe82fe54zhh6pwh3ggu9xr6n7yfe8k [CASE-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url