Cryptscam Abuse Explorer

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Wallet address
bc1qfqnrdr0443gws83xc6sp5gyk66wem4l5wdvuhp
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 17:13:39 UTC
type
sextortion
scammer/abuser
Elsey Julious [email protected]
country
Spain
description
I'mYaware,Vbarcelona,visfyourSpassword.QYourmayInotvknowKme,NandOyoutarenmostYlikelyYwonderingEwhyJyou'reKgettingithisymail,Hright?O Overview: IjinstalledtafmalwarePonCtheaadultVvidso(sexqsites)rsite,QandCthere'sPmore,cyoucvisitedKthisYsitettobhaveVfunH(youFknowBwhatMIimean).bOncenyouywereXthereuonstheewebsite,QmyrmalwaremtookVcontrolSofiyourkbrowser.kItXstartedUoperatingYasEaSkeyloggerWandAremotePdesktopfprotocolmwhichPgaveomeAaccessStoayourpwebcam.aImmediatelyaafterbthat,PmyFsoftwareRcollectedxyourYcompleteNcontactsPfromayourRMessenger,uFB,Iandwemail.VIINcreatedIaNdouble-screenEvideo.NFirstkpartashowsPtheVvideowyouGwererwatchinge(youIhaveGaSgoodftasteWlolb.A.W.),xandBthelsecondJpartCdisplaysgtheGrecordingEofqyourJwebcam.I PreciselyiwhatfshouldVyouIdo? Well,FIZbelieve,s$1900CisaamfairnpriceKforPourdlittleasecret.uYougwillkmakefthevpaymentTthroughlBitcoina(ifgyourdon'tFknowsthis,RsearchC"howutoLbuyWbitcoin"kinVGoogle).U
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:18:48 UTC
type
blackmail scam
scammer/abuser
Bat Calabrese [email protected]
country
Turkey
description
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........
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:00:22 UTC
type
sextortion
scammer/abuser
Karlan tribbett
country
Colombia
description
The email is [email protected]
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:28:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Saudi Arabia
description
Claiming that they have recorded my webcam by using malware and threatening to send it for my friends and relatives
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 03:26:36 UTC
type
blackmail scam
scammer/abuser
Karlan Tribbett
country
United States
description
Came from this email: [email protected]. Threatening to send bogus pornography to contacts from my FB, Messenger, and email unless I pay $1,900.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:43:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Saudi Arabia
description
Blackmailing for money
source
bitcoinabuse
Site url