Cryptscam Abuse Explorer

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Wallet address
bc1q28yvqevdw94rrjcqhpwydypwtz25ahu5tyjwxl
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:05:14 UTC
type
blackmail scam
scammer/abuser
Prudi Thrainsson
country
United Kingdom
description
Claiming they have accessed everything about me and threatening to send ‘browsing history and explicit videos’ if I don’t send 2000 bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:25:01 UTC
type
ransomware
scammer/abuser
Prudi Thrainsson
country
Hungary
description
"hacked webcam" of me watching porn, with $1900 ransom request or release the video to my contact list. Email text:: I'mwaware,UhotjaZZ,misyyourWpassword.SYouFmaysnotWknowrme,wandJyouQaremmostLlikelyqwonderingHwhytyou'reMgettinggthisSmail,yright?m Overview: ITinstalledracmalwareWonLthesadultYvidsk(sexUsites)nsite,banduthere'sQmore,RyouxvisitedsthisXsiteFtozhaveHfunI(youQknowawhatPIkmean).DOnceWyoulwerehthereMonzthejwebsite,bmyZmalwareXtookxcontrolQofLyourYbrowser.IItGstartedHoperatingTasSaCkeyloggeryandHremoteedesktopaprotocolPwhichpgaveLmeBaccessZtoRyourUwebcam.YImmediatelyjaftergthat,omyLsoftwareocollectedDyourmcompletebcontactsVfromZyourLMessenger,AFB,vandjemail.WwIEcreatedYafdouble-screenmvideo.eFirstepartJshowsatheQvideoIyouDwereYwatchingY(youlhaveLazgoodMtasteAlolE.X.X.),NandIthejsecondhpartZdisplaysTthecrecordingNofYyourIwebcam.h PreciselyMwhatOshouldZyoupdo? Well,FIabelieve,C$1900NisFaPfairupriceQforuourglittlehsecret.jYouywillcmakeGthenpaymentRthroughIBitcoinz
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 11:00:19 UTC
type
ransomware
scammer/abuser
Cordelie Hambly
country
Pakistan
description
Sent me email with my old password and asking to transfer $1900/- as ransom. Stating having obscene video recordings.
source
bitcoinabuse
Site url