Cryptscam Abuse Explorer

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Wallet address
bc1q3cn3jsrkarszgx2dffldrh9tcey24r2ae4ms7v
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 15:23:38 UTC
type
sextortion
scammer/abuser
Arvind Nostrand
country
Canada
description
Reads a malware has been introduced in my machine, asking for 2000 bitcoins to avoid personal cam footage to not be forwarded to my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:41:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Ransom scammer
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:23:57 UTC
type
sextortion
scammer/abuser
Dominick pocock
country
United States
description
He send me one of my password that I used before and he sad that he hacked my phone camera and he got some videos for me and I have to pay 2000 USD so he could delete them
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:01:49 UTC
type
sextortion
scammer/abuser
Currey Dickinson <[email protected]>
country
United Kingdom
description
Received a Sextortion / Blackmail email which reads as follows: "I do know, <XXXXXXXX>, is your password. I need your 100% attention for the coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you don't know me. Yet I know all the things regarding you. Your present facebook contact list, smartphone contacts along with all the online activity in your computer from past 183 days. Including, your masturbation video clips, which brings me to the main motive why I am composing this e-mail to you. Well the last time you went to the porn websites, my spyware was triggered in your pc which ended up shooting a eye-catching video footage of your masturbation act by triggering your web cam. ....." The email continues and finally asks me to purchase USD 2000 in bitcoin and send to them. How do these criminals sleep at night?
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:57:28 UTC
type
blackmail scam
scammer/abuser
Babbie Kellermann <[email protected]
country
Brazil
description
Eu gostaria de fazer uma oferta única, sem negociável. Compre $ 2000 em bitcoin e enviá-los no endereço abaixo abaixo: bc1***q3cn3jsrkarszgx2dffldrh9tcey24r2ae4ms7v [cópia case-SENSITIVE e cole-a, e remova *** dele] (Se você não sabe como, procure como adquirir bitcoin. Não perca meu valioso tempo) Se você enviar essa 'doação' em particular (vamos chamá-lo assim?). Logo depois disso, eu vou embora e sob nenhuma circunstância fazer contato com você novamente. Vou remover tudo o que tenho em relação a você. Você pode muito bem continuar vivendo seu estilo de vida comum no dia a dia sem medo. Você tem 1 dia para fazer isso. Seu tempo começa assim que você ler este e-mail. Eu tenho um código único que vai me informar assim que você ver este e-mail, portanto, não tente jogar inteligente.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:55:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Get USD 2000 in bitcoin and send them to the below address: bc1***q3cn3jsrkarszgx2dffldrh9tcey24r2ae4ms7v [case-sensitive so copy & paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my valuable time)
source
bitcoinabuse
Site url