Cryptscam Abuse Explorer

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Wallet address
bc1qgw5lhqz0y83k5x8hwztzu48u74qhht26nrlcdk
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 03:10:17 UTC
type
ransomware
scammer/abuser
ALL from outlook.com
country
Brazil
description
LOTS of ransom spam mails are sent to MANY people recently, and they are . Come on outlook, you need to do something to stop this!!! This is not just me. Many of my friends and neighbors received similar mails from outlook, and this is becoming a hot topic. Example. I received 3 in a week!!!! These ransom mails are at least 10 years old but Outlook still allow them to be sent out as normal mails!!! "It seems that, ******, is your password. I require your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your existence. Hey, you do not know me. But I know every thing concerning you. Your present fb contact list, smartphone contacts along with all the online activity on your computer from past 133 days. Which includes, your self pleasure video footage, which brings me to the primary reason why I am crafting this particular mail to you. Well the last time you went to the ***** webpages,
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:20:12 UTC
type
blackmail scam
scammer/abuser
Meyer Tabin
country
United States
description
Extortion asking to send money
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:54:17 UTC
type
blackmail scam
scammer/abuser
Kristoforo Thurmond
country
United States
description
I have the whole recording. Just in case you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 10 people you're friends with. It might end up being your friends, co workers, boss, parents (I'm not sure! My software will randomly pick the contacts). Will you be able to gaze into anyone's eyes again after it? I doubt that... Nonetheless, it does not need to be that path. I would like to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: b***c1qgw5lhqz0y83k5x8hwztzu48u74qhht26nrlcdk
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:53:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Same as the others people sent, email telling that has sensitive information about the person.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:21:46 UTC
type
ransomware
scammer/abuser
Meyer Tabin [email protected]
country
Brazil
description
I need your 100% attention for the up coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hi, you don't know me personally. Yet I know nearly anything concerning you. Your personal facebook contact list, smartphone contacts as well as all the virtual activity in your computer from past 181 days. Which includes, your masturbation video clips, which brings me to the main reason why I 'm crafting this mail to you. Well the previous time you visited the adult porn webpages, my spyware ended up being triggered in your personal computer which ended up logging a eye-catching video clip of your self pleasure play by activating your webcam. (you got a seriously weird preference by the way lmfao) I own the complete recording. In the case you think I am playing around,
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:13:55 UTC
type
ransomware
scammer/abuser
Hieronymus Will
country
Argentina
description
Send this Purchase USD 2000 in bitcoin and send them to the below address: b***c1qgw5lhqz0y83k5x8hwztzu48u74qhht26nrlcdk [case sensitive so copy & paste it, and remove *** from it] (If you don't understand how, google how to buy bitcoin. Do not waste my important time) If you send this 'donation' (why don't we call it that?). After that, I will disappear and never make contact with you again. I will erase everything I have got concerning you. You may very well continue living your current ordinary day to day life with zero stress. You've 1 day in order to do so. Your time starts off as quickly you check out this e-mail. I have got an special program code that will alert me once you read this email so don't attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:15:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Sent email to my personal address telling me that has "sensitive info" and will release if i don't pay ransomware to the above bitcoin address " I require your total attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. .. "
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:16:49 UTC
type
blackmail scam
scammer/abuser
Lyndsey Kleiman
country
Netherlands
description
I require your full attention for the up coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your lifetime. Hi, you don't know me. However I know everything concerning you. Your facebook contact list, phone contacts along with all the virtual activity in your computer from past 126 days. Consisting of, your self pleasure video clips, which brings me to the main motive why I 'm writing this specific e-mail to you. Well the previous time you went to the adult porn websites, my spyware was activated inside your personal computer which ended up recording a eye-catching footage of your self pleasure act simply by activating your webcam. (you got a incredibly strange preference by the way haha) and so on..
source
bitcoinabuse
Site url