Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:24:26 UTC
type
ransomware
scammer/abuser
Charin Bayo, [email protected]
country
United States
description
Received: "Pay $1000 in btc to the down below address (remove***from it): bc1***q9ztnuaczykl0hhuk657wwu6m87z3netdwmp79g You could be thinking why the heck would you do that? Well, prepare yourself simply because I am going to tremble your entire world right now. I had a harmful spyware infect your own computer system and also record movie of YOU (using your web cam) when you browsed 'adult' websites. This is one of your password l3monopp@ Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have got access to your address book also). At this moment, what do I want to make this entire thing fade away? Well, I have already described the offer in beginning of the email message. If you do not fulfill it within 24 hours, I will create your life hell by delivering that video to Everybody you know. Your time starts right now."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:25:09 UTC
type
sextortion
scammer/abuser
Wash Lutfi
country
Brazil
description
The classic scam email with data from old account breaches.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:33:04 UTC
type
blackmail scam
scammer/abuser
Charin Bayo
country
Australia
description
Email has your password, going to show contacts your masturbation video unless you pay him bitcoin
source
bitcoinabuse
Site url