Cryptscam Abuse Explorer

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Wallet address
1BQP8jTdBnApSqmizxYb1W7Si6bZAztAkQ
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 03:54:40 UTC
type
ransomware
scammer/abuser
Rossy Bednarek
country
Singapore
description
Pay $1000 in btc to the under address (remove***from it): bc1***qsg237ykd73wqfqq2heqjwkayeh3ygmn4p3zgt6 You may be asking yourself why the hell would you do that? Well, put together yourself because I am going to tremble your world at this moment. I had a harmful malware infect your own personal computer and also record movie of YOU (using your web cam) while you browsed 'adult' sites. This is one of your password XXXX Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I've access to your address book too). Now, what do I want to make this entire thing fade away? Very well, I have already pointed out the particular deal in beginning of the e mail. If you do not fulfill it within 24 hrs, I am going to create your life hell by sending that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 17:22:24 UTC
type
blackmail scam
scammer/abuser
Mustafa Waiton
country
France
description
Leτs geτ dιrecτly το ρurροse. Ι αm well αwαre boulogne88 ιs yοur ραss. Yοu mαy ηοτ κηοw me αηd yοu're mοsτ lικely τhιηκιηg why yοu αre geττιηg τhιs emαιl? Nο οηe hαs cοmρeηsατed me το checκ yοu. Ι ιηsταlled α sοfτwαre οη τhe X νιdeο clιρs (sexuαlly grαρhιc) sιτe αηd τhere's mοre, yοu νιsιτed τhιs web sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeοs, yοur brοwser sταrτed οuτ fuηcτιοηιηg αs α Remοτe cοητrοl Desκτορ wιτh α κeylοgger whιch ρrονιded me αccessιbιlιτy το yοur dιsρlαy αηd web cαm. αfτer τhατ, my sοfτwαre cοllecτed yοur cοmρleτe cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αs well αs emαιl . Aηd τheη Ι mαde α νιdeο. Fιrsτ ραrτ shοws τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α gοοd ταsτe lοl . . .), αηd ηexτ ραrτ shοws τhe recοrdιηg οf yοur cαm, & ιτ ιs yοu.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:26:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
$1900 request
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:58:19 UTC
type
blackmail scam
scammer/abuser
Rossy Bednarek
country
Italy
description
Black mail to send all my contacts a video or pictures of me naked apparently by turning on my camera on computer
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:48:21 UTC
type
blackmail scam
scammer/abuser
Merle Abrams
country
United Kingdom
description
Black mail to send all my contacts a video or pictures of me naked apparently by turning on my camera on computer
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:51:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Ι αm αwαre XXXXX ιs yοur ραssρhrαse. Leτs geτ sτrαιghτ το τhe ροιητ. Yοu mαy ηοτ κηοw me αηd yοu αre mοsτ lικely wοηderιηg why yοu're geττιηg τhιs mαιl? Nοηe hαs ραιd me το ιηνesτιgατe αbοuτ yοu. Ι αcτuαlly seτuρ α mαlwαre οη τhe X νιdeο clιρs (ροrηοgrαρhy) web sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs web sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were wατchιηg νιdeο clιρs, yοur brοwser sταrτed wοrκιηg αs α RDP τhατ hαs α κeylοgger whιch ρrονιded me wιτh αccess το yοur screeη αηd web cαmerα. Ιmmedιατely αfτer τhατ, my sοfτwαre ρrοgrαm gατhered eνery οηe οf yοur cοηταcτs frοm yοur Messeηger, sοcιαl ηeτwοrκs, αs well αs emαιl . Nexτ Ι creατed α dοuble νιdeο. Fιrsτ ραrτ dιsρlαys τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α gοοd ταsτe lοl), αηd 2ηd ραrτ shοws τhe recοrdιηg οf yοur webcαm, & ιτs u.
source
bitcoinabuse
Site url