Cryptscam Abuse Explorer

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Wallet address
bc1qjvej88zfvwcdq26nn7shr9rv27kgqpeax9tu7h
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 07:25:24 UTC
type
ransomware
scammer/abuser
Randal Kaye
country
Singapore
description
It seems that, XXXXX, is your password. I need your full attention for the up coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me personally. But I know a lot of things concerning you. Your present fb contact list, phone contacts as well as all the virtual activity in your computer from previous 129 days. I'm going to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: b***c1qnllu2swa5eevs56jc8zqxlyqxk7x0t0wjd8q99 You've got 24 hours to do so. Your time starts off as soon you read through this mail. I have an special code that will tell me as soon as you go through this email so do not try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:06:15 UTC
type
ransomware
scammer/abuser
Randal kaye
country
Netherlands
description
Hi, you don't know me personally. Yet I know pretty much everything regarding you. Your present fb contact list, smartphone contacts as well as all the online activity on your computer from previous 145 days. Which includes, your self pleasure video, which brings me to the primary motive why I am writing this e-mail to you. Well the previous time you went to the porno websites, my malware ended up being activated inside your computer which ended up documenting a beautiful video clip of your self pleasure act by triggering your web camera. But, it doesn't need to be that route. I want to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin. Right after that, I will vanish and never ever get in touch with you again. I will remove everything I have got concerning you. You may carry on living your normal day to day life with zero concern.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:21:28 UTC
type
ransomware
scammer/abuser
Randal Kaye / [email protected]
country
United Arab Emirates
description
I know, xxxxxxx, 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....................................
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:16:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Emailed me confirming an old password of mine claiming that he had videos of me masturbating wanting $3500
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:51:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
saying they had videos of me to then pay them $2000 in bit coin
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 16:50:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Trying to blackmail you into paying $1900 for supposedly installing malware on your computer after a porn site visit and recording you via your computer camera.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 05:52:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Tunisia
description
i actually placed a malware on web site you visited 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 I made a split-screen video. First i recorded your webcam Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address BTC Address: bc1q5w42mlsffc8j0jxccjez43wnye73e73sc2dutm Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. Salomon
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 10:29:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
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 (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qjvej88zfvwcdq26nn7shr9rv27kgqpeax9tu7h
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 10:01:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
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. [...] 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 (if you don't know this, search "how to buy bitcoin" in Google). You have 24 hours in order to make the payment [...] Salomon
source
bitcoinabuse
Site url