Cryptscam Abuse Explorer

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Wallet address
bc1qc8h0hvhxz72l5e0k6xtg3336yxhm0nttst9q59
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 02:22:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
Saudi Arabia
description
I'mVaware,uahmedshake,OisGyourIpassword.VYouGmaynnotEknowqme,aandDyouUareUmostLlikelyawonderingawhyVyou'reXgettingSthisJmail,tright?n Overview: IninstalledfaSmalwarePonTtheqadultyvidsS(sexssites)gsite,jandMthere'swmore,Dyounvisitedxthisksitectoehavepfuni(youvknowFwhatEIzmean).lOnceRyouUwerefthereQonktheEwebsite,OmyVmalwarektookocontrolFofbyourabrowser.LItqstartedzoperatingRasgafkeyloggerSandrremotetdesktopIprotocolPwhichEgavermeGaccessQtooyourHwebcam.DImmediatelyvafterdthat,SmyXsoftwareUcollectedgyourtcompleteLcontactscfromVyourjMessenger,DFB,Landtemail.GVIBcreatedGapdouble-screenAvideo.pFirsthpartOshowswthedvideoXyoukwereawatchinge(youdhaveaapgoodKtasteploli.q.X.),landJtheZsecondjpartYdisplaysathekrecordingzofdyourRwebcam.z PreciselyDwhatRshouldWyouzdo? Well,EIsbelieve,Z$1900FisAaJfairwpriceOforlourTlittleisecret.hYouDwillYmakelthegpaymentHthroughnBitcoinS(ifGyousdon'tuknowWthis,Ksearchc"howAtogbuyebitcoin"LinFGoogle).Z
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:56:33 UTC
type
blackmail scam
scammer/abuser
Vernen Ames
country
United Kingdom
description
Same as all the others, came through on a family member's email
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 17:09:00 UTC
type
blackmail scam
scammer/abuser
Vernon Ames
country
United Kingdom
description
said had installed keylogger on my pc and had a password that was mine also that they had videos of me watching porn on a porn site and of me on my webcam. I do not even have a web cam. Wanted $1900 not to send on... password was an old password so must have purchased /obtained from a breach in security on a email provider.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 17:07:55 UTC
type
blackmail scam
scammer/abuser
Not known
country
United Kingdom
description
said had installed keylogger on my pc and had a password that was mine also that they had videos of me watching porn on a porn site and of me on my webcam. I do not even have a web cam. Wanted $1900 not to send on... password was an old password so must have purchased /obtained from a breach in security on a email provider.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:59:39 UTC
type
blackmail scam
scammer/abuser
Renea Linsley
country
Netherlands
description
Payment of BTC otherwise leaking of webcam footage. Don’t fall for it
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:49:30 UTC
type
sextortion
scammer/abuser
Vernen Ames [email protected]
country
Mexico
description
Says they had a malware installed on a site and that they got access to my computer while on the site and recorded some videos and ask for money in exchange to not sent those to my contacts.
source
bitcoinabuse
Site url