Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 20:04:40 UTC
type
ransomware
scammer/abuser
Peg Crescenzi
country
United States
description
Pay $1000 in bitcoin to the below address: 1FazQCsM3T2Ah*VKnSij6YQQ1kRNY8uUMWv Copy and paste it, and remove * from it. . You may well be wondering why the hell would you do that? Very well, prepare yourself because I am going to shake your entire world today. I had a unsafe adware infect your personal computer as well as record video of YOU (using your webcam) when you browsed 'adult' sites. Here's one of your pass word alexis Nevertheless don't believe me? Respond 4 and I'll be randomly share your video clip with the people you're friends with (Yes, I have got access to your contact list too). At this point, what can I want to make this entire thing disappear? Well, I have already pointed out the particular offer in beginning of the mail. Should you not fulfill it within Twenty-four hours, I am going to create your life a nightmare by mailing that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 19:54:45 UTC
type
ransomware
scammer/abuser
country
United States
description
Received a threatening email saying they had video of me and would release it unless I paid $1000 k of bitcoin to them
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:18:23 UTC
type
ransomware
scammer/abuser
Peg Crescenzi <[email protected]>
country
Singapore
description
I require your full attention for the up coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello there, you don't know me personally. However I know everything regarding you. Your current fb contact list, phone contacts plus all the digital activity on your computer from past 189 days. And this includes, your self pleasure video, which brings me to the main motive why I 'm writing this specific email to you. Well the previous time you went to see the porn websites, my malware ended up being activated inside your computer system which ended up saving a lovely video of your self pleasure act simply by triggering your webcam. (you got a unquestionably unusual preference by the way lmfao) ---snip--- I'm going to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the listed below address: ---snip---
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:21:40 UTC
type
ransomware
scammer/abuser
Alick Soibelman
country
Saudi Arabia
description
I require your full attention for the the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hi, you don't know me personally. But I know just about everything regarding you. All of your fb contact list, phone contacts along with all the digital activity on your computer from past 177 days. Including, your masturbation video footage, which brings me to the primary motive why I am composing this specific email to you. Well the last time you went to see the adult material webpages, my spyware ended up being activated inside your computer system which ended up shooting a eye-catching video clip of your masturbation act by triggering your web camera. (you got a unquestionably unusual taste btw lmao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:42:00 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
India
description
From: [email protected] Hello, you do not know me personally. But I know all the things regarding you. Your entire fb contact list, smartphone contacts and all the online activity in your computer from previous 163 days. Which includes, your masturbation video footage, which brings me to the primary motive why I am crafting this particular e-mail to you. I own the entire recording. If, perhaps you feel I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you recognize. I want to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: bc1***qftxgan9vx56sh9f86aejqys5kz0l0d408vt2nz [case-SENSITIVE copy & paste it, and remove *** from it] If you send this 'donation' (let's call it that?). Right after that, I will go away and never contact you again. I will remove everything I have about you.
source
bitcoinabuse
Site url