Cryptscam Abuse Explorer

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Wallet address
bc1q58hkukc49q2mr02eljh6hcuyl9z4mctm6n4g3f
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 12:25:39 UTC
type
sextortion
scammer/abuser
bc1q58hkukc49q2mr02eljh6hcuyl9z4mctm6n4g3f
country
Netherlands
description
I know,xxx, is your password. I placed a malware on the porn website you visited to have fun. 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. My software gathered all your contacts from your Messenger, Facebook account, and email account. I made a split-screen video and recorded the video you were viewing and then recorded your webcam (Yep! It's you doing nasty things!). I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the BTC Address: bc1q58hkukc49q2mr02eljh6hcuyl9z4mctm6n4g3f You have 24 hours to make the payment. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:22:38 UTC
type
sextortion
scammer/abuser
bc1q58hkukc49q2mr02eljh6hcuyl9z4mctm6n4g3f
country
United States
description
April 9, 2020, 5:07 PM -0400 from Fortuna Fejzo <[email protected]>: I know,xxxx, is your password. Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun. 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 and email account. 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: bc1q58hkukc49q2mr02eljh6hcuyl9z4mctm6n4g3f You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:59:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
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 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!). 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).
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:22:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Email: 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. 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!). 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). bc1q58hkukc49q2mr02eljh6hcuyl9z4mctm6n4g3f <snip>
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:13:51 UTC
type
sextortion
scammer/abuser
bc1q58hkukc49q2mr02eljh6hcuyl9z4mctm6n4g3f
country
Malaysia
description
I know, XX, 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 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!). 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: bc1q58hkukc49q2mr02eljh6hcuyl9z4mctm6n4g3f
source
bitcoinabuse
Site url