Cryptscam Abuse Explorer

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Wallet address
bc1q2mvhxq4jcfsl5mq0xuf0cvae4l862nm9rsddal
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 17:45:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I know, .........is your password. I require your complete attention for the the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. Hey, you do not know me personally. But I know every thing regarding you. Your entire fb contact list, mobile phone contacts along with all the digital activity in your computer from past 166 days. Consisting of, your masturbation video footage, which brings me to the main motive why I 'm writing this particular email to you. Well the previous time you visited the porn material webpages, my malware ended up being triggered in your computer which ended up recording a lovely video footage of your self pleasure act by activating your webcam. (you got a tremendously unusual taste by the way lmfao) I own the whole recording. If you feel I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 11 people you recognize.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:30:24 UTC
type
sextortion
scammer/abuser
Aurthur Bortvin <[email protected]>
country
United States
description
got this email.. The password mentioned was an old one from Linkedin (guess is from the 2012 Linkedin hack)!!!! -------- I know, xxxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? 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!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:38:31 UTC
type
ransomware
scammer/abuser
Veriee Hardison <[email protected]>
country
Canada
description
I know, (......), is your password. You don't know me and you're thinking why you received this e mail, right? Well, 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). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url