Cryptscam Abuse Explorer

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Wallet address
bc1qcnfv6zvaakr0j8dxaq0khkj032xr6zs0jusq2n
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 14:50:27 UTC
type
sextortion
scammer/abuser
[email protected] Rosella Pollock
country
United States
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. 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!)...."
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 22:21:28 UTC
type
blackmail scam
scammer/abuser
[email protected] name: Gabe Pemstein
country
Belgium
description
Email received 9 April 20:34
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 07:32:32 UTC
type
ransomware
scammer/abuser
same as below
country
Netherlands
description
same as below
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:39:34 UTC
type
ransomware
scammer/abuser
Haleigh [email protected]
country
Turkey
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. 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
source
bitcoinabuse
Site url