Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 May 2020 Saturday. 03:33:59 UTC
type
ransomware
scammer/abuser
country
United States
description
Lets get right to the point. You do not know me but I know alot about you and you are probably thinking why are you getting this email correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean let me know if you like to see what I saw you getting up to) While you were watching the video your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam Right after that My malware gathered all your accounts, social networks, email, browsing history also I have the data of all your contacts files from your computer photos and videos. So even if you change your password it does not matter my virus intercepted all the caching data on your computer & smartphone and automatically save`s Info for me. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! So what exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). So what should you do? Well, I believe, 300 USD is a fair price for our little secret. You’ll make the payment Of $300 via Cryptocurrency to the below address (if you don’t know this, search “how to buy (BTC)” in Google). (BTC) Address: 3GWN1jk73YzoqVAUAn38EMDE9SoymxHPPw You have 48 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email) If I don’t get the payment I will send your video to all of your contacts including relatives, co-worker And sell it on Onlyfans. Nonetheless if I do get paid, I will erase the video immediately.
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 14:00:54 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
standard resend of an old password and a scary email.
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 07:33:11 UTC
type
ransomware
scammer/abuser
Read Me <[email protected]>
country
Australia
description
Lets get right to the point. You do not know me but I know alot about you and you are probably thinking why are you getting this email correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean let me know if you like to see what I saw you getting up to) While you were watching the video your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam Right after that My malware gathered all your accounts, social networks, email, browsing history also I have the data of all your contacts files from your computer photos and videos. So even if you change your password it does not matter my virus intercepted all the caching data on your computer & smartphone and automatically save`s Info for me. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! So what exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). So what should you do? Well, I believe, 300 USD is a fair price for our little secret.
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 06:19:19 UTC
type
sextortion
scammer/abuser
Some fartsniffer w/a fake email
country
United States
description
An idiot who lost his virginity to his own mother is trying that “hurrrr I have an old PW and I’m gonna post your vids to OnlyFans” scam that never works and is only for loser baby script kiddies.
source
bitcoinabuse
Site url