Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 21:12:46 UTC
type
sextortion
scammer/abuser
Engelbart Dahel [email protected]
country
Lebanon
description
I know,xxxxx, 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. What should you do? 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). BTC Address: bc1q3tvwe2dypjpsa4aq8lmgcq7e47pkfgln5q0ug0 (It is cAsE sensitive, so copy and paste it) You have 24 hours in order to make the payment. Engelbart
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:16:44 UTC
type
blackmail scam
scammer/abuser
Doralynn
country
Mexico
description
Me mandaron un mensaje donde me piden les depocite 1900 por que ellos me tienen grabado viendo pornografia y que si no les doy el dinero en 24 horas les van a mandar a todos mis contactos el video. Me dan una cta de bitcóin y que lo depocite por que es un precio justo.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:21:57 UTC
type
blackmail scam
scammer/abuser
Doreen Szasz
country
United States
description
Sent an old login and password. Threatened to send damaging information to friends and family unless a dollar amount was paid.
source
bitcoinabuse
Site url