Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 March 2019 Sunday. 10:43:16 UTC
type
sextortion
scammer/abuser
country
United States
description
Email with silly idle threats. Broken English. Probably got the passwords from data leak dumps online and thus assumed that the user must have some sort of dirt online related to porn sites, key logging, etc.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 14:15:11 UTC
type
blackmail scam
scammer/abuser
Audrey Cahill [[email protected]]
country
United Kingdom
description
I know xxx one of your pass words. Lets get straight to point. No-one has paid me to investigate about you. You may not know me and you are probably wondering why you're getting this e mail? Well, i placed a malware on the X vids (porno) site and you know what, you visited this web site to experience fun (you know what i mean). While you were viewing video clips, your browser started out working as a Remote Desktop that has a key logger which gave me access to your display as well as cam. Right after that, my software collected your complete contacts from your Messenger, Facebook, as well as e-mail . and then i created a double video. First part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the view of your cam, yea its u. There are a pair of alternatives. Let us understand each of these choices in details ...
source
bitcoinabuse
Site url