Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 July 2020 Thursday. 08:22:44 UTC
type
blackmail scam
scammer/abuser
country
Slovenia
description
They actually have one of my passwords. The text: Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. Threatening to send a video to all of my contacts.
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 12:25:35 UTC
type
sextortion
scammer/abuser
Spoofed email
country
Ireland
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. deathwish1 is one of your passwords. if you send me 997USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3Djrsi6cgfayXqn4HrMsxDBvB4QxFY7QcF If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. NJNE
source
bitcoinabuse
Site url
date
28 March 2020 Saturday. 23:02:59 UTC
type
ransomware
scammer/abuser
Joseph Gonzales<[email protected]
country
United States
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. Srgl2001 is one of your passwords. if you send me 997USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3Djrsi6cgfayXqn4HrMsxDBvB4QxFY7QcF If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. cNwQ
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 09:23:52 UTC
type
blackmail scam
scammer/abuser
Harry Richardson <[email protected]>
country
Netherlands
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ****** is one of your passwords. if you send me 997USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3Djrsi6cgfayXqn4HrMsxDBvB4QxFY7QcF If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. iznK
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 23:35:38 UTC
type
ransomware
scammer/abuser
your privacy
country
United States
description
Same has others
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 08:42:34 UTC
type
blackmail scam
scammer/abuser
Your Privacy
country
Netherlands
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. p_____e is one of your passwords. if you send me 997USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3Djrsi6cgfayXqn4HrMsxDBvB4QxFY7QcF 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. DEBj
source
bitcoinabuse
Site url