Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:58:29 UTC
type
blackmail scam
scammer/abuser
Benton Moriconi
country
Brazil
description
I require your 100% attention for the next Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello, you do not know me. But I know pretty much everything concerning you. Your entire facebook contact list, smartphone contacts and all the virtual activity on your computer from previous 174 days. Including, your masturbation video footage, which brings me to the main reason why I am writing this specific e-mail to you. Well the last time you visited the porno webpages, my malware was triggered in your personal computer which ended up documenting a beautiful video footage of your masturbation act simply by activating your web camera. (you got a incredibly weird taste by the way lmao) etc. Asks $ 2000
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 04:27:38 UTC
type
ransomware
scammer/abuser
Jorgan Talamantez
country
Mexico
description
This is what I received today: Your ρassword is xxxxxxxxxxxxx. Ι kηow a lot mοre τhηgs about yοu than τhaτ. Hοw? I plαced a malwαre oη the ροrη websiτe αnd guess what, yοu visιτed thιs web site to hανe fuη (yοu κnow what Ι meαn). While you were watchιηg τhe video, yοur web brοwser αcted αs an RDP (Remοte Desκτοp) αηd α κeylοgger, which ρrοιded me access τo your disρlay screen and webcam. Right αfτer thαt, my software gατhered αll yοur cοηταcτs from your Messenger, Faceboοκ accouητ, and emαιl accouηt. ... [Same as many other people] Jorgan Talamantez
source
bitcoinabuse
Site url