Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 13:59:20 UTC
type
sextortion
scammer/abuser
country
Mexico
description
They say they have all your passwords
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:19:38 UTC
type
sextortion
scammer/abuser
Locke Shephard [email protected]
country
United States
description
know, xxxxxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? 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 What exactly did I do?your webcam ( BTC Address: bc1q79dfunwfqyh60ykv2435l7lmu89ds0kfxk5y3c (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:15:43 UTC
type
sextortion
scammer/abuser
Saudra Yet
country
Canada
description
Quote: "Well, I believe, $1900 is a fair price for our little secret" Quote: "You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). 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. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. "
source
bitcoinabuse
Site url