Cryptscam Abuse Explorer

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Wallet address
bc1qgjc846ecvrmwsuy7pgn44qgypdpkycvnx8zd3c
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 16:39:37 UTC
type
ransomware
scammer/abuser
Nonah Appleyard <[email protected]>
country
Canada
description
I'm aware, ****, is your password. I require your 100% attention for the upcoming 24 hrs, or I may make sure you that you live out of shame for the rest of your existence. Hi, you do not know me. However I know just about everything regarding you. Your facebook contact list, mobile phone contacts along with all the digital activity on your computer from previous 150 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:48:37 UTC
type
ransomware
scammer/abuser
Seumas Mccoll - [email protected]
country
United Kingdom
description
I'm aware, is your pass word. I require your full attention for the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life span. Hello, you don't know me. Yet I know everything concerning you. Your current facebook contact list, phone contacts along with all the online activity in your computer from previous 186 days. Which includes, your masturbation video footage, which brings me to the main motive why I am writing this specific e mail to you. Well the last time you went to see the porno websites, my malware was triggered in your computer system which ended up logging a lovely video clip of your self pleasure play by activating your cam. (you got a unquestionably unusual preference by the way lmao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:34:05 UTC
type
ransomware
scammer/abuser
Deonne Zannella [email protected]
country
United States
description
Ransomware and sextortion MESSAGE: I know, ____, is your password. I require your total attention for the upcoming 24 hours, or I will make sure you that you live out of guilt for the rest of your existence. Purchase USD 2000 in bitcoin and send them on the down below address: bc1***qgjc846ecvrmwsuy7pgn44qgypdpkycvnx8zd3c [CASE-sensitive so copy & paste it, and remove *** from it] (If you do not understand how, look online how to buy bitcoin. Do not waste my valuable time) If you send this 'donation' (we will call this that?). Right after that, I will vanish and never ever get in touch with you again. I will get rid of everything I have concerning you. You may very well continue living your normal day to day lifestyle with no concern. You've got 24 hours in order to do so. Your time begins as soon you check out this mail. I have got an unique program code that will alert me as soon as you go through this mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:23:23 UTC
type
ransomware
scammer/abuser
Lemmie Holdcraft <[email protected]>
country
Switzerland
description
sextortion e-mail demanding 2000 $ in bitcoins, claiming to have made video via pc-camera. Mentions an actually existing but incomplete password, probably related to a LinkedIn account used today. Mentioned bitcoin adress: bc1***qde7hmedwtq3p246hj375dxxdfht396ney9cy44 [CASE-SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:49:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Claiming webcam hacked and demanding USD 2000 in bitcoin for don't share the video.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:03:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Purchase $ 2000 in bitcoin and send them to the address to avoid blackmail.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:19:42 UTC
type
blackmail scam
scammer/abuser
[email protected] - Jania Briggs
country
United Kingdom
description
Extracted from the email I received: "Well the last time you visited the adult porn online sites, my malware ended up being triggered inside your computer which ended up shooting a eye-catching footage of your masturbation act by triggering your web camera. I have the recording. In the case you feel I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 11 people you recognize. Purchase $ 2000 in bitcoin and send them to the down below address: bc1***qgjc846ecvrmwsuy7pgn44qgypdpkycvnx8zd3c If you send out this 'donation'. Right after that, I will go away and never get in touch with you again. I will get rid of everything I have got concerning you. You may very well continue living your ordinary life with."
source
bitcoinabuse
Site url