Cryptscam Abuse Explorer

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Wallet address
bc1qk006rhqc39gtrul8wkdrgr27nc5yxq647stxvd
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2020 Sunday. 23:22:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Asking for random, pretending to have installed a keylogger on my system.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:42:59 UTC
type
blackmail scam
scammer/abuser
Andrew Schievella ; [email protected]
country
Netherlands
description
Email content: I'm aware, ------- is your password [...] I installed a malware on the adult vids (sex sites) site, [...]. Once you were there on the website, my malware took control of your browser. [...]. 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 [...] , and the second part displays the recording of your webcam. Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin. [...] You have one day to make the payment. [...] If I do not receive the payment, I will send your video recording to all of your contacts, including your relatives, and colleagues. However, if I do get paid, the video will be destroyed immediately. [...]
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:04:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
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 here 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 I mediately after that, my software collected your complete contacts from your Messenger, FB, and emailed created a double-screen video. First part shows the video you were watching (you have a good taste lolo.q.),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 a Bitcoin (if you don't know this, search "how to buy bitcoin"in Google). BTC Address: bc1qk006rhqc39gtrul8wkdrgr27nc5yxq647stxvd Eben
source
bitcoinabuse
Site url