Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 December 2020 Tuesday. 22:27:10 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I know, [truncated], 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. 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, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qk0mduqteaeuykd9lyelpq82letm9q2jjzfx089 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Kim
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:41:25 UTC
type
ransomware
scammer/abuser
kirbee kent
country
Russia
description
Asking for money
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:16:02 UTC
type
sextortion
scammer/abuser
Bernita Malecot
country
Netherlands
description
Request for money
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 11:20:05 UTC
type
blackmail scam
scammer/abuser
Kirbee kent
country
Lebanon
description
Sent me an email requesting 1900$ for not publishing a video
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:35:24 UTC
type
sextortion
scammer/abuser
Rey Khalil <[email protected]>
country
United States
description
I know, xxxxx, 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
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:04:53 UTC
type
blackmail scam
scammer/abuser
Bernita malecot
country
Lebanon
description
following email: I know, **********, 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