Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2019 Monday. 13:48:46 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hey, Hopefully you actually do not care about my english grammar, considering that i am from Germany. I contaminated your system with a malware and im in possession of all your private information out of your computer system. It previously was set up on a mature web page and then you have selected the video, it, my application immediately gain access to your computer. Afterward, your webcamera started to record you fapping, on top of that i captured a footage that you have seen. Immediately after some time additionally, it picked up all your device contacts. If u wish me to wipe off your all that i have got - transfer me 550 euros in bitcoin its a crypto-currency. It is my account number : 1ArjxN4RvVQED5iNMD9uZXd8RwdH4CYgPt At this moment you will have 28 hr s. to produce a decision Once i will receive the transfer i am going to wipe out this movie and every little thing entirely. Otherwise, you should be sure that your evidence will be sent to all of your friends.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 13:47:51 UTC
type
ransomware
scammer/abuser
country
United States
description
Hey, Hopefully you actually do not care about my english grammar, considering that i am from Germany. I contaminated your system with a malware and im in possession of all your private information out of your computer system. It previously was set up on a mature web page and then you have selected the video, it, my application immediately gain access to your computer. Afterward, your webcamera started to record you fapping, on top of that i captured a footage that you have seen. Immediately after some time additionally, it picked up all your device contacts. If u wish me to wipe off your all that i have got - transfer me 550 euros in bitcoin its a crypto-currency. It is my account number : 1ArjxN4RvVQED5iNMD9uZXd8RwdH4CYgPt At this moment you will have 28 hr s. to produce a decision Once i will receive the transfer i am going to wipe out this movie and every little thing entirely. Otherwise, you should be sure that your evidence will be sent to all of your friends.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 13:46:52 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
United States
description
Hey, Hopefully you actually do not care about my english grammar, considering that i am from Germany. I contaminated your system with a malware and im in possession of all your private information out of your computer system. It previously was set up on a mature web page and then you have selected the video, it, my application immediately gain access to your computer. Afterward, your webcamera started to record you fapping, on top of that i captured a footage that you have seen. Immediately after some time additionally, it picked up all your device contacts. If u wish me to wipe off your all that i have got - transfer me 550 euros in bitcoin its a crypto-currency. It is my account number : 1ArjxN4RvVQED5iNMD9uZXd8RwdH4CYgPt At this moment you will have 28 hr s. to produce a decision Once i will receive the transfer i am going to wipe out this movie and every little thing entirely. Otherwise, you should be sure that your evidence will be sent to all of your friends.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 01:53:44 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hi, Wish you actually don't care about my language grammar, since im from Indonesia. I toxified your machine with a malware and im in possession of all of your private information from your operating-system. It previously was set up on an adult internet page then you've chosen the movie and it, my application quickly got into your system. Next, your cam recorded you hand fucking, furthermore i documented a vid that you've seen. Soon after a while in addition, it pulled out every one of your social contacts. If you happen to would like me to wipe off your all that i currently have - transfer me 840 dollars in btc it's a cryptocurrency. It's my wallet transfer address : 1ArjxN4RvVQED5iNMD9uZXd8RwdH4CYgPt Now you will have 26 hours. to produce a decision The moment i will receive the transaction i'll wipe out this evidence and every little thing entirely. In any other case, please be sure this evidence will be sent to your contacts.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 14:10:31 UTC
type
ransomware
scammer/abuser
country
South Korea
description
Hi there, Wish you do not mind my english language grammar, because i am from Denmark. I infected your gadget with a trojan and now have all your private info from your operating system. It was established on an adult internet page then you've chosen the online video and it, my software instantly got into your os. Afterward, your camera started to record you wank, furthermore i captured a footage that you've seen. Just after a short while in addition, it picked up every one of your social contact information. In case u need me to wipe out your everything i have got - transfer me 400 euros in bitcoin its a crypto-currency. Its my btc account number : 1ArjxN4RvVQED5iNMD9uZXd8RwdH4CYgPt At this point you will have 24 hrs. to produce a decision Immediately after i will receive the deal i'm going get rid of this footage and everything entirely. In any other case, you should be sure that the footage will be sent to all your contacts.
source
bitcoinabuse
Site url
date
23 January 2019 Wednesday. 23:37:35 UTC
type
ransomware
scammer/abuser
email sent from vps.programapalma.com.br email [email protected]
country
Canada
description
Hello there, Expect you will not mind my language sentence structure, because i am from Saudi arabia. I contaminated your device with a trojan and im in possession of all of your private files from your os. It previously was mounted on an adult site then you've selected the online video, clicked on it, my software immediately got into your computer. Afterward, your front-camera documented you fapping, also i captured a video that you have looked at. Just after some time additionally, it pulled out all of your device contact info. If you happen to want me to wipe off your all that i currently have - transmit me 650 dollars in btc it is a cryptocurrency. This is my wallet number : 1ArjxN4RvVQED5iNMD9uZXd8RwdH4CYgPt At this moment you have 22 hrs. to make up your mind The minute i will receive the transaction i will eliminate this evidence and every thing completely. Or else, you should remember that your evidence will be forwarded to all your buddies.
source
bitcoinabuse
Site url