Cryptscam Abuse Explorer

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Wallet address
bc1q9cm73f23gkfftdu6dpyd7njg4n4fr53mvms8dj
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2021 Sunday. 00:17:34 UTC
type
sextortion
scammer/abuser
Griffith Aleks
country
Spain
description
Mail asking for BTC reporting that he has a video recorded through the webcam and all my personal data
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 15:52:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I know 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
09 April 2020 Thursday. 22:15:40 UTC
type
sextortion
scammer/abuser
Fraude
country
Chile
description
Fraude, haker manipulación
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:52:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Pakistan
description
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 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 BTC Address: bc1q9cm73f23gkfftdu6dpyd7njg4n4fr53mvms8dj
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 18:54:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
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 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 BTC Address: bc1q9cm73f23gkfftdu6dpyd7njg4n4fr53mvms8dj
source
bitcoinabuse
Site url