Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2019 Tuesday. 12:06:29 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Hi, my prey.I write you since I attached a virus on the web site with porno which you have visited.My trojan captured all your private data and switched on your camera which recorded the act of your solitary sex. Just after that the trojan saved your contact list.I will erase the compromising video records and information if you send me 600 EURO in bitcoin.This is address for payment - 1eS69BU5i3tv2nvuJXP1nhXq8nJ88B3Dm. This address is connected to you.If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing! You can visit the police office but anybody can't help you. If you try to deceive me , I'll know it immediately! I don't live in your country. So anyone can not track my location even for 9 months. bye. Don't forget about the shame and to ignore, Your life can be ruined.
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 06:28:46 UTC
type
blackmail scam
scammer/abuser
country
Nigeria
description
I write you since I attached a virus on the web site with porno which you have visited. My trojan captured all your private data and switched on your camera which recorded the act of your solitary sex. Just after that the trojan saved your contact list. I will erase the compromising video records and information if you send me 600 EURO in bitcoin. This is address for payment - 1eS69BU5i3tv2nvuJXP1nhXq8nJ88B3Dm
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 06:23:45 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
United States
description
I got email with subject : You are my victim. they requested 500 Euro within 24hours. its email is ended my below sentences: I рrоvide you my Btс numbеr - 1eS69BU5i3tv2nvuJXP1nhXq8nJ88B3Dm (If you don't know what bitcoin / write to buy bitcoin in Google) Yоu have 24 hours after reading. When I get transfеr I will destroy the vidеоtарe evermоre. If you need 48 hours just Open the calculator on your desktop and press +++ Оther way I will sеnd the tаpe to all yоur colleаguеs and friеnds.
source
bitcoinabuse
Site url