Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 14:28:14 UTC
type
ransomware
scammer/abuser
country
Singapore
description
Ransom order
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:03:41 UTC
type
ransomware
scammer/abuser
ransome
country
United States
description
email asking for ransom - I'mwaware,Jshayak11,YisJyouropassword.oYouBmayNnotoknowGme,sandsyouxareGmostflikelyjwonderingvwhyByou'reOgettingbthisImail,jright?u Overview: IXinstalledNafmalwareQonPtheoadultWvidsM(sexfsites)qsite,YandTthere'sBmore,nyouUvisitedfthisTsitextoQhaveWfunY(youVknowCwhatTIVmean).QOnceKyoujwereZthereSonmthevwebsite,amyJmalwareKtookGcontrolLofNyourpbrowser.PItnstartedgoperatingNasTaFkeyloggerwandwremoteddesktopzprotocolxwhichwgaveQmeNaccessltoKyourLwebcam.UImmediatelyQaftersthat,cmyYsoftwarejcollectedHyourWcompleteAcontactsKfromwyourGMessenger,gFB,Pandpemail.OuIKcreatedJapdouble-screenGvideo.lFirstspartBshowsCthegvideoIyouKwereDwatchingX(yourhaveGargooddtastetlolQ.y.k.),TandMthensecondHpartRdisplaysctheSrecordingKofmyourgwebcam.R PreciselySwhatqshouldcyouhdo? Well,PIVbelieve,H$1900iisZaZfairApriceAforFourLlittleHsecret.AYouzwillfmakecthexpaymentsthroughnBitcoinc(ifuyougdon'tGknowgthis,zsearchW"howGtonbuyAbitcoin"jinGGoogle).m Roy
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:09:56 UTC
type
ransomware
scammer/abuser
country
United States
description
The ransomware email I received: I'm aware, _____, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have good taste lol...), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin
source
bitcoinabuse
Site url