Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2019 Monday. 02:20:45 UTC
type
ransomware
scammer/abuser
Melanie worger <[email protected]>
country
United States
description
. If you want more details and can not find my other email - the junk bin. 0.233 to 1FgDN5AGxA238WaqZxMXJyYaQbhtRSDBHT by the end of February 8th. That's 0.233BTC. You can figure out how to do that. There are lots of vending machines that sell it and let you transfer it to any address. Stop taking risks with other peoples lives, this is not the 60s. We know the risks, you will spread something. Lives could be shattered. I cannot find the guy who did this to my family, but I did find you. I have a lot of proof from your old account on (/\-shley) Madison. This login pass pinion. Absolutely everything from the account. You can help my family, or you can face my anger. You are far from innocent. You choose to seek out people on a site dedicated to married people.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 03:10:15 UTC
type
ransomware
scammer/abuser
Presley Zwart <[email protected]>
country
United States
description
I will make sure that everyone who knows you, every family member, every ex I can find, every coworker you have ever had knows that you used that site. Either way it should give you such a shock that you will not do it again. The people I picked are ones I could find a lot of contact details for people around them. Decide for yourself. Help me, or face lifelong humiliation. I will work as hard as possible to try to anyone from ever trusting you again. Word gets around. If you want more details and can not find my other email - the junk bin. 0.233 to 1FgDN5AGxA238WaqZxMXJyYaQbhtRSDBHT by the end of February 8th. That's 0.233BTC. You can figure out how to do that. You can help my family, or you can face my anger.
source
bitcoinabuse
Site url
date
09 February 2019 Saturday. 03:06:52 UTC
type
ransomware
scammer/abuser
Presley Zwart <[email protected]>
country
United States
description
. Decide for yourself. Help me, or face lifelong humiliation. I will work as hard as possible to try to anyone from ever trusting you again. Word gets around. If you want more details and can not find my other email - the junk bin. 0.233 to 1FgDN5AGxA238WaqZxMXJyYaQbhtRSDBHT by the end of February 8th. That's 0.233BTC. You can figure out how to do that. There are lots of vending machines that sell it and let you transfer it to any address. Stop taking risks with other peoples lives, this is not the 60s. We know the risks, you will spread something. Lives could be shattered. I cannot find the guy who did this to my family, but I did find you. I have a lot of proof from your old account on (/\-shley) Madison. This login pass pinion. Absolutely everything from the account. You can help my family, or you can face my anger. You are far from innocent. You choose to seek out people on a site dedicated to married people.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 17:46:08 UTC
type
ransomware
scammer/abuser
Presley Zwart <[email protected]>
country
United States
description
. 0.233 to 1FgDN5AGxA238WaqZxMXJyYaQbhtRSDBHT by the end of February 15th. That's 0.233BTC. You can figure out how to do that. There are lots of vending machines that sell it and let you transfer it to any address. Stop taking risks with other peoples lives, this is not the 60s. We know the risks, you will spread something. Lives could be shattered. I cannot find the guy who did this to my family, but I did find you. I have a lot of proof from your old account on (/\-shley) Madison. This login pass pinion. Everything from the account. You can help my family, or you can face my anger. You are far from innocent. You choose to seek out people on a site dedicated to married people.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 23:27:41 UTC
type
ransomware
scammer/abuser
Presley Zwart <[email protected]>
country
United States
description
If you do not send all 0.232 btc to 1FgDN5AGxA238WaqZxMXJyYaQbhtRSDBHT by the end of the day Feb 8th, your friends, family and the public will all get to see everything I have on you. This includes those photos you viewed as well as a full dump of your AshleeyMadson account activity. Do not send a reply as I can not see replies. Send it now, or you will regret it for the rest of your life. I do not recommend you comtact law enforcement because I found something they will really want to know about. You can go to jail for just seeing that and they do not care if you did it deliberate or did it accidentally. I will not wait longer than Feb 8th, you must somehow find and send the 0.232 or you will have your five minutes of fame, followed by being disowned by everyone you know and becoming reportable under Megans Law. Presley Zwart You have 3 days, 7 hours and 6 minutes left
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 22:03:42 UTC
type
ransomware
scammer/abuser
Anthony Taylor <[email protected]>
country
United States
description
I infected your devices for a long time. Now I have decided is the time to demand payment or go public. Your old account at AshleeyMadson was very interesting and I am sure your family and friends will be happy to read its complete contents and activity. Some of the photos you have been looking at contained ADOLESCENTS UNDER LEGAL AGE. I created a bitcoin account just for you, no one else has this address. Immediately send 0.232 BTC to this case senSitivE bitcoin address : 1FgDN5AGxA238WaqZxMXJyYaQbhtRSDBHT I will not wait longer than Feb 8th, you must somehow find and send the 0.232 or you will have your five minutes of fame, followed by being disowned by everyone you know and becoming reportable under Megans Law. Presley Zwart You have 5 days, 10 hours, 43 minutes left
source
bitcoinabuse
Site url