Cryptscam Abuse Explorer

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Wallet address
bc1ql5vwtfpmahckjaddp8c3zs4q6m394wpjzckpgp
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 10:26:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hong Kong
description
claimed to have my email account password which turned out to be a very old one.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:50:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Pretty good ont ... pretends to know my account and password .. and the password is actually a very old of mine ... before they needed to be so complicated ...
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:43:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
description
"... Well, I actually placed a malware on the porn website. While you were watching the video, your web browser acted as (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, and next part 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: bc1q2ahemyxw3m4mvm08ujwj8s0g77zq2nq0ey4jqt You have 24 hours in order to make the payment... If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers... 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... Kahlil"
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:21:58 UTC
type
ransomware
scammer/abuser
Kahlil Goliger ([email protected])
country
Mexico
description
I know, ***, is your password. You don't know me and you're thinking why you received this e mail. I placed a malware on the porn website[...] While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. My software gathered all your contacts from your Messenger, Facebook, and email account. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. bc1ql5vwtfpmahckjaddp8c3zs4q6m394wpjzckpgp(It is cAsE sensitive, so copy and paste it) You have 24 hours to make the payment. (I have an unique pixel within this email message, right now I know that you have read this email). If I don't get the payment, I’ll send your video to all of your contacts.If I do get paid, I’ll erase the video immidiately. This is a non-negotiable offer, don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url