Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 16:31:49 UTC
type
sextortion
scammer/abuser
country
Italy
description
Send $1000 in btc to the listed below address: 1FZ99f1Cvo4*jqvyPnytyHvapTVpw78f7Jt Copy and paste it, and remove * from it. . You may be asking yourself why the heck would you do that? Well, prepare yourself because I am going to shake your world at this moment. I had a serious malware infect your own laptop or computer and record video clip of YOU (using your webcam) while you looked at 'adult' websites. Here's one of your password . Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with the people you're friends with (Yes, I have got access to your contact list too). Today, what can I want to make this entire thing fade away? Very well, I have already described the deal in starting of the e-mail. If you do not fulfill it within 24 hours, I will make your life a nightmare by mailing that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 02:53:50 UTC
type
ransomware
scammer/abuser
country
Portugal
description
Transfer $1000 in btc to the following address: 1FZ99f1Cvo4jqvyPnytyHvapTVpw78f7Jt Copy and paste it, and remove * from it. . copy/paste below "You may be wondering why the heck would you do that? Well, put together yourself because I am going to move your world right now. I had a dangerous spyware infect your computer and record video of YOU (using your web cam) while you looked at 'adult' websites. Nonetheless don't believe me? Reply 8 and I'll be randomly share your video clip with the people you know (Yes, We've access to your contact list too). At this point, what can I want to get this to entire thing fade away? Well, I have already pointed out the actual deal in starting of the email. Should you not fulfill it within Twenty-four hrs, I will make your life terrible by delivering that video to Everybody you know. Your time starts right now."
source
bitcoinabuse
Site url