Cryptscam Abuse Explorer

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Wallet address
39sfCZxtPwscreQsoGb4NyaRGQkhjHDWs4
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 March 2020 Wednesday. 15:39:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
*** one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 39sfCZxtPwscreQsoGb4NyaRGQkhjHDWs4 You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
08 March 2020 Sunday. 23:04:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 39sfCZxtPwscreQsoGb4NyaRGQkhjHDWs4 You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
07 March 2020 Saturday. 10:52:10 UTC
type
sextortion
scammer/abuser
Spoofed email address: [email protected]
country
United States
description
The scammer gives you the name of an authentic password of yours that has been previously hacked. They claim they have evidence of you visiting a porn website and that they have video of you (purportedly taken via your webcam without your knowledge) watching that porn video. They also claim to have the contact information of all your contacts. They threaten to share with all your contacts that video (of your watching porn) if you don’t pay them money. It’s a scam. They don’t have video of you. They don’t have your contacts’ contact info. Delete email and do not reply to them.
source
bitcoinabuse
Site url
date
07 March 2020 Saturday. 01:41:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately.
source
bitcoinabuse
Site url