Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 May 2020 Saturday. 15:11:28 UTC
type
sextortion
scammer/abuser
Ado Zajac <[email protected]>
country
France
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***qus0lqr4n88r83d0fgffgrwdf9044sue2v4fjfc You might be thinking why the heck would you do that? Well, put together yourself because I am going to tremble your entire world now. I had a dangerous adware infect your own laptop or computer and record video clip of YOU (using your web camera) when you browsed 'adult' web sites. Here is one of your pass word XXxxXXXXxxXXXxxXXX Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book also). Today, exactly what do I want to make this entire thing fade away? Well, I have already talked about the offer in beginning of the message. If you do not fulfill it within 24 hours, I will create your life horrible by delivering that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:59:36 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
The black mailer senr the following message along with one of my iDs and password that was exposed in one of the big hacks and which I don’t use any longer: “I have 𝗮 𝘁𝗵𝗿𝗲𝗮𝘁𝗲𝗻𝗶𝗻𝗴 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀.”
source
bitcoinabuse
Site url