Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:50:47 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Same as the other texts
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:34:46 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
t seems that, xxxxxxxxxx, is your password. I require your complete attention for the upcoming 24 hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hey, you do not know me. Yet I know pretty much everything about you. Your current facebook contact list, smartphone contacts along with all the online activity on your computer from past 181 days. etc.....
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:05:42 UTC
type
ransomware
scammer/abuser
country
United States
description
I know, ****, is your password. I require your full attention for the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life. Hi, you don't know me. But I know everything concerning you. Your entire facebook contact list, mobile phone contacts and all the digital activity on your computer from previous 186 days. And this includes, your self pleasure video, which brings me to the primary motive why I am writing this particular e-mail to you. Well the previous time you went to the adult material web sites, my malware ended up being triggered inside your computer system which ended up recording a lovely video of your masturbation act simply by triggering your web camera. (you got a exceptionally unusual taste btw lmfao) I own the complete recording. If you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 10 people you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:33:43 UTC
type
ransomware
scammer/abuser
Quinta Barrowman
country
Canada
description
Blackmailing for a ransom. Name is Quinta Barrowman, and email address [email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:45:41 UTC
type
ransomware
scammer/abuser
country
Canada
description
Scam to send them $2k bitcoin for a fake video
source
bitcoinabuse
Site url