Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 11:02:51 UTC
type
ransomware
scammer/abuser
country
Australia
description
I received the below email threating from the same email address [email protected] Pay $1000 in bitcoin to the under address (remove***from it): bc1***q82vhssqj4tpugwxsptv2552t8wnyg9arw48yfv You might be questioning why the heck would you do that? Well, prepare yourself due to the fact I am going to tremble your world right now. I had a serious adware and spyware infect your personal computer as well as record video of YOU (using your cam) whilst you looked at 'adult' websites. Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book also). At this moment, what can I want to make this entire thing fade away? Well, I have already mentioned the particular deal in starting of the email. If you dont fulfill it within Twenty four hours, I most certainly will create your life a nightmare by delivering that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 02:19:14 UTC
type
ransomware
scammer/abuser
country
United States
description
Said he hacked my email send me the wrong password and want 1900$
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 22:26:32 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Asking for 1900USD through bitcoin payments. Threatening to send pictures and videos of me watching porn to contacts.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:55:04 UTC
type
ransomware
scammer/abuser
country
United States
description
Blackmailing for money after viewing adult sites.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:23:55 UTC
type
ransomware
scammer/abuser
country
Norway
description
Ransomware, got my password to Gearbest.com, threatens to send pictures of me watching porn to every contact.
source
bitcoinabuse
Site url