Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:34:16 UTC
type
blackmail scam
scammer/abuser
Nico Hanrahan <[email protected]>
country
Canada
description
Sent me the following email : It seems that, 647marious, is your pass word. I need your full attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life. Well the last time you visited the porn material web sites, my malware ended up being activated in your pc which ended up documenting a eye-catching video clip of your masturbation act by triggering your web camera. (you got a tremendously weird taste btw lmfao) I have the whole recording. Just in case you feel I am playing around, simply reply proof and I will be forwarding the recording randomly to 4 people you're friends with. Nonetheless, it does not have to be that path. I'm going to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them on the down below address: b***c1q2p3gau4zpxdm6c88klsuj778aqkud03chdw2du [case-SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:22:03 UTC
type
ransomware
scammer/abuser
Twila Badash [email protected]
country
United Kingdom
description
Blackmail, saying he has monitored my internet activity the past 199 days and demands $3,500 in bitcoins.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:35:51 UTC
type
sextortion
scammer/abuser
country
Peru
description
[email protected] / He demands that I pay him 3500 dollars so that he does not publish my sexual activity during the last 129 days to all my contacts, totally a scam that should be punished and condemned.
source
bitcoinabuse
Site url