Cryptscam Abuse Explorer

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Wallet address
bc1qmu47qr565gkjnnkhrhmp7mlhxk6ycl6n2xk6gw
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 00:51:20 UTC
type
sextortion
scammer/abuser
Joaquin Sadowski <[email protected]>
country
Trinidad and Tobago
description
I know, s********, 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
16 April 2020 Thursday. 01:03:07 UTC
type
ransomware
scammer/abuser
Nickolaus Blackmar <[email protected]>
country
Malaysia
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!).
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:54:01 UTC
type
blackmail scam
scammer/abuser
Travis Farmer <[email protected]>
country
Canada
description
email threaten to pay money to the abuser
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 06:59:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Threatens to disclose compromised personal information.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 08:20:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
treat to disclose personal information.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 10:09:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
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 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 and next part recorded your webcam 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: bc1qmu47qr565gkjnnkhrhmp7mlhxk6ycl6n2xk6gw (It is cAsE sensitive, so copy and paste it) Blacha
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:22:47 UTC
type
blackmail scam
scammer/abuser
Currey Taylor
country
Spain
description
Blackmail about a supposed video while watching porn
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:24:24 UTC
type
blackmail scam
scammer/abuser
Email
country
Canada
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.
source
bitcoinabuse
Site url