Cryptscam Abuse Explorer

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Wallet address
bc1q7l4vpw4w02k0fz9fh6vzm2wa7e9jgtpydwqwmq
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2020 Friday. 07:11:34 UTC
type
blackmail scam
scammer/abuser
Marv Pizzi <[email protected]>
country
United Kingdom
description
I know, xxxxxxx, 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
date
10 April 2020 Friday. 05:34:52 UTC
type
blackmail scam
scammer/abuser
Edward Ronen <[email protected]>
country
Nepal
description
someone hacked my email address and password and ordered me to pay 1900 dollar via bitcoin and he gave me above link for doing this.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:52:31 UTC
type
sextortion
scammer/abuser
Fanechka Yulikova
country
Canada
description
they say: I know, xyz, 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 RPD (Remote Desktop) and keylogger....
source
bitcoinabuse
Site url