Cryptscam Abuse Explorer

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Wallet address
bc1q4egt6ry00qwx9geqxy2wvk3xh3m2mu9mavs73v
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 22:55:45 UTC
type
sextortion
scammer/abuser
Dizzy Lang [email protected]
country
Australia
description
I'm aware XXXXXX is your password. You may notknow me and you are most likely wondering why you're getting thiskmail nright? Overview: I installed a malware onthe adult vidst(sex sites) site, and there's more, you visited this site to have funw(you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol whichegave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol...), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 04:32:18 UTC
type
sextortion
scammer/abuser
Heindrick Mochizuki <[email protected]>
country
Taiwan
description
I know, XXXXXX, 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: bc1q4egt6ry00qwx9geqxy2wvk3xh3m2mu9mavs73v (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:23:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
I know, XXXXXX, 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: bc1q6k9hsvcqew9c4asufec8s0zvrwvsx90f3dnhdn (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url