Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 10:59:41 UTC
type
ransomware
scammer/abuser
Lars Fortier <[email protected]>
country
Belgium
description
I am aware, ***, is your pass word. I require your complete attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Buy USD 2000 in bitcoin and send them to the down below address: bc1***qlf8w6pjc3q0a9v7dv3hnuxdqgp58f3q87l9cnp [CASE-sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:25:15 UTC
type
ransomware
scammer/abuser
country
Canada
description
"i know your password" "send bitcoin or else"
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:23:30 UTC
type
sextortion
scammer/abuser
country
Mexico
description
****, is your password.... I know all the things about you. Facebook contact list, smartphone contacts, all the virtual activity in your computer from past 193 days. Including, your self pleasure video clips, main motive why I 'm writing this specific email to you. My malware was triggered in your computer system which ended up logging a eye-catching footage of your self pleasure play simply by activating your webcam. Simply reply proof and I will be forwarding the particular recording randomly to 3 people you recognize. ...(...My system will randomly select the contacts). Would you be capable to look into anyone's eyes again after it? I doubt that... ...Buy USD 2000 in bitcoin and send it on the listed below address: bc1***qlf8w6pjc3q0a9v7dv3hnuxdqgp58f3q87l9cnp... You have got 1 day to do so. Your time starts as soon you check out this e-mail. I have got an one of a kind code that will tell me as soon as you see this email therefore do not try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:35:43 UTC
type
ransomware
scammer/abuser
Eugine Decanio <[email protected]>
country
France
description
The author asks me to give money, else he will release to my contacts a footage of me wanking off in front of a video from a porn website...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:25:58 UTC
type
other
scammer/abuser
Leanor Waiton <[email protected]>
country
Singapore
description
I'm going to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it to the below address: [Bitcoin Address]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:18:45 UTC
type
sextortion
scammer/abuser
Andras Valentine <[email protected]
country
United States
description
Claimed to have installed malware on my system and claimed that has video of me visiting a porn site and screenshots from my webcam. I realize this is a scam but felt the need to report it anway in case anyone else maybe duped this will serve as an additional incident for this individuals attempt to commit blackmail.
source
bitcoinabuse
Site url