Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 16:13:41 UTC
type
sextortion
scammer/abuser
Johan Palacio [email protected]
country
Mexico
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. While you were watching the video, your web browser acted as a RDP 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 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: bc1qd2yvxzfum7wwqg30a6wn3pp3627x3tewm695ea
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:26:02 UTC
type
sextortion
scammer/abuser
Mariquilla Hollins ([email protected])
country
Chile
description
I know, xxxxxx, 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. While you were watching the video, your web browser acted as a RDP 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 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: bc1qd2yvxzfum7wwqg30a6wn3pp3627x3tewm695ea Mariquilla Hollins ([email protected])
source
bitcoinabuse
Site url