Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:10:23 UTC
type
sextortion
scammer/abuser
Adelaide Hironaka <[email protected]>
country
United Kingdom
description
I'mBaware,tXXXXXXXX,fisqyouripassword.nYouUmayVnothknowdme,IanddyouQaredmostKlikelyTwonderingzwhyXyou'resgettingZthisymail,Gright?y Well,QImbelieve,e$1900IiskaJfairKpriceHforEourglittlemsecret.eYouSwillnmakeztheppaymentJthroughxBitcoinZ(ifuyouVdon'tKknowBthis,isearchV"howqtoubuyLbitcoin"pinTGoogle).P Note: YoujhaveQonecdayHtotmakeSthedpayment.H(I'veUapspecificapixelEwithinMthisEmessage,aandPnowdIBknowithatByouLhaveBreadAthroughuthisFemail).uIfJIBdoSnotareceiveTthespayment,CIswillcsendtyourFvideoMrecordingKtoAalljofSyourGcontacts,dincludingLyourprelatives,candscolleagues.EHowever,TifOICdoagetTpaid,mtheyvideoJwillAbezdestroyedjimmediately.DIfzyounneedVevidence,OreplyFwithg"Yes!"FandKIRdefinitelybwillZsendhyourUvideoIrecordingVtoMyourj10acontacts.J Adelaide
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:51:16 UTC
type
blackmail scam
scammer/abuser
Dawson Edley <[email protected]>
country
United States
description
I'm aware, *****, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? 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 a 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 (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qf4f4dn4w0ml976pspt49jy6hgz7qpkedln0z8p Dawson
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:44:19 UTC
type
blackmail scam
scammer/abuser
Vivie Huber
country
Netherlands
description
[email protected] sent an email and blackmailed me with an old password that he will send porn videos to all my contacts and that he hacked my webcam. He said I must pay $1900 dollars via bitcoin within 24 hours
source
bitcoinabuse
Site url