Cryptscam Abuse Explorer

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Wallet address
bc1qaxckdqxeqhkcdn853c9q6m5prrt77lk44tspy9
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2020 Friday. 12:53:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
I know, ******, is your password. You don't know me and you're thinking why you received this e mail, right? 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: bc1qvmvntle0uwq6mn552pfmv46a9w2c9pv7yc6gxa (It is cAsE sensitive, so copy and paste it) Important: 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. 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. Cully
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:20:47 UTC
type
ransomware
scammer/abuser
Cully Verbic
country
New Zealand
description
Well, I actually placed a malware o website and guess what,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.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: bc1q689dvhyuqcq68gjjfgdpjxmjal87krymmf2d2g (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment.I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless. . This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Cully
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:19:24 UTC
type
sextortion
scammer/abuser
Cully Verbic <[email protected]>
country
United States
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