Cryptscam Abuse Explorer

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6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 08:23:44 UTC
type
blackmail scam
scammer/abuser
Jelene schutte
country
Turkey
description
Asking ransom for something that is not done by the one that this mail has been sent to
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:51:08 UTC
type
blackmail scam
scammer/abuser
country
New Zealand
description
Hi, you don't know me. But I know every thing regarding you. Your current facebook contact list, smartphone contacts as well as all the digital activity in your computer from previous 167 days. Including, your self pleasure video footage, which brings me to the primary reason why I am composing this specific e-mail to you. Well the previous time you went to see the adult material web sites, my malware ended up being activated inside your computer system which ended up saving a lovely footage of your self pleasure act by activating your cam. It might be your friend, co workers, boss, mother and father (I don't know! My system will However, it does not need to be that route. Get USD 2000 in bitcoin and send them on the down below address: If you send out this particular 'donation'. After that, I will go away and never contact you again. I will eliminate everything I have got in relation to you. You may very well carry on living your regular day to day life with zero concern.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:55:13 UTC
type
ransomware
scammer/abuser
country
Brazil
description
Hi, you don't know me personally. Yet I know just about everything regarding you. Your facebook contact list, phone contacts as well as all the digital activity in your computer from previous 191 days.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:36:50 UTC
type
ransomware
scammer/abuser
Jelene Schutte [email protected]
country
Canada
description
Ι ιηsταlled α mαlwαre οη τhe xxx νιds (ροrη mατerιαl) web sιτe αηd τhere's mοre, yοu νιsιτed τhιs websιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeο clιρs, yοur web brοwser begαη fuηcτιοηιηg αs α RDP wιτh α κey lοgger whιch ρrονιded me αccessιbιlιτy το yοur dιsρlαy αs well αs webcαm. αfτer τhατ, my sοfτwαre cοllecτed αll οf yοur cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd e-mαιl . Aηd τheη Ι mαde α νιdeο. Fιrsτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α ηιce ταsτe lοl), αηd ηexτ ραrτ dιsρlαys τhe recοrdιηg οf yοur webcαm, yeαh ιτ ιs yοu.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:03:05 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Extortion, sending video of me to my contacts. If not send 1900 usd in Bitcoin
source
bitcoinabuse
Site url