Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:57:18 UTC
type
blackmail scam
scammer/abuser
Rosanna Wasowska
country
United States
description
[email protected], 24hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. I don’t know her, however she knows everything about me. You personal fb contact list, mobile phone Contacts, plus all the digital activity from my computer for the past 178 days. When I visited a porn site (lol) her malware caught me on video in the act of masturbation . She going to make me a one time, no negotiable offer. Buy $2000 in bitcoin and send it to “b***c1qpsfw7klrmpxg9lkcezx8nj0sq7gs2lurm [case-SENSITIVE, copy & paste it and remove *** from it] If you send out this particular ‘donation’ (let us call this that). Immediately after that, I will go away for good and never get in touch with you again. You’ve got 24 hours to do so. Your time will start as quickly you read this e-mail. I have an special code that will alert me as soon as you see this e mail so do not try to act smart It was sent at 12:45pm, I opened at about 2:15pm
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:56:54 UTC
type
blackmail scam
scammer/abuser
Rosanna Wasowska
country
United States
description
[email protected], 24hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. I don’t know her, however she knows everything about me. You personal fb contact list, mobile phone Contacts, plus all the digital activity from my computer for the past 178 days. When I visited a porn site (lol) her malware caught me on video in the act of masturbation . She going to make me a one time, no negotiable offer. Buy $2000 in bitcoin and send it to “b***c1qpsfw7klrmpxg9lkcezx8nj0sq7gs2lurm [case-SENSITIVE, copy & paste it and remove *** from it] If you send out this particular ‘donation’ (let us call this that). Immediately after that, I will go away for good and never get in touch with you again. You’ve got 24 hours to do so. Your time will start as quickly you read this e-mail. I have an special code that will alert me as soon as you see this e mail so do not try to act smart It was sent at 12:45pm, I opened at about 2:15pm
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:41:02 UTC
type
ransomware
scammer/abuser
Rozanna Wasowska
country
Sweden
description
want to get 1000 to not leak movies etc of me from my webcam.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:25:54 UTC
type
sextortion
scammer/abuser
Rozanna Wasowska
country
Chile
description
Today I received a mail asking me for money, if not they will use some personal pictures and videos of me with bad intentions
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:49:48 UTC
type
blackmail scam
scammer/abuser
Rozanna wasowska
country
United States
description
Hi perv scam
source
bitcoinabuse
Site url