Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:06:14 UTC
type
blackmail scam
scammer/abuser
[email protected] Crystie Stucky
country
United Kingdom
description
I need your complete attention for the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life span. Hi, you don't know me personally. Yet I know just about everything about you. Your entire facebook contact list, phone contacts along with all the online activity on your computer from previous 175 days. And this includes, your self pleasure video, which brings me to the primary reason why I 'm writing this e mail to you. Well the last time you went to see the porno web sites, my malware ended up being triggered inside your computer system which ended up logging a beautiful video clip of your masturbation play simply by activating your web camera.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:18:08 UTC
type
ransomware
scammer/abuser
country
United States
description
"I need your total attention for the upcoming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life." Scammer then threatens to contact facebook contact friends, phone contacts and reveal concocted activities to these individuals. The wording is poorly composed and sentences improperly structured. "Purchase $ 2000 in bitcoin and send it to the down below address:" which is the bitcoin address being reported.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:10:38 UTC
type
sextortion
scammer/abuser
Anastasia Hellman
country
Spain
description
email sextortion
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:35:37 UTC
type
sextortion
scammer/abuser
Ado Zajac <[email protected]>
country
Serbia
description
Typical sextortion scammer
source
bitcoinabuse
Site url