Cryptscam Abuse Explorer

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Wallet address
bc1qqn5arlt0sfy35k5vjufdtyxwws9favlapjjr2v
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 03:02:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Threatening e-mail has access to computer password. Demand for money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:08:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
He know my old password
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:52:52 UTC
type
ransomware
scammer/abuser
Chantage
country
France
description
Il demande 2000 bitcoin
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:57:18 UTC
type
ransomware
scammer/abuser
Kahlil Goliger. <[email protected]>
country
Mexico
description
This person wrote me this: I know, xxxx, 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 . 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. 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: bc1qjmkwkldsnwwf8v57w9ksh4ucunpr0ahc649eaj 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, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. Kahlil
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:42:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
Algeria
description
I know, xxxxxx , 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
09 April 2020 Thursday. 20:48:30 UTC
type
ransomware
scammer/abuser
Kahlil Goliger
country
United Kingdom
description
I know, xxxx, 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 . 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. 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: bc1qjmkwkldsnwwf8v57w9ksh4ucunpr0ahc649eaj 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, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. Kahlil
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:39:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
Qatar
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 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 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: bc1qh4gy4n43rpm70ynjcusl24cu5tq2m8yleq86ug (It is cAsE sensitive, so copy and paste it) Kahlil
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:36:59 UTC
type
blackmail scam
scammer/abuser
send email
country
Qatar
description
new BTC Address: bc1qh4gy4n43rpm70ynjcusl24cu5tq2m8yleq86ug
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 05:32:06 UTC
type
blackmail scam
scammer/abuser
"Kahlil Goliger"<[email protected]>
country
Taiwan
description
How? Ι ρlaced α malware on τhe pοrη website and guess whαt, you νιsιted τhis web siτe to have fun (yοu κηοw whατ I meαn). Whιle yοu were waτchιηg τhe video, your web brοwser acτed as an RDP (Remote Desκtοp) aηd a keylogger, which ρrοided me αccess tο your disρlαy screeη and webcam. Right after τhατ, my sοfτwαre gathered αll your cοnτacτs frοm your Messeηger, Faceboοk accοunt, αηd emaιl αccοunt. Whaτ exαctly did I do? Ι mαde a spliτ-screeη νideο. The fιrst pαrτ recοrded τhe vιdeo yοu were vιewiηg (you'e got αn exceρτιonal τaste hαhα), αηd τhe nexτ ραrt recοrded your webcam (Yeρ! t's you \ dοιng ηasτy τhιηgs!). Whατ shοuld you dο? Well, Ι belιeve, $2000 is a fαir price for our liττle secret. Yοu'll mακe the ραymenτ νιa βiτcοιη το the below αddress (ιf yοu dοn't knοw τhis, search "hοw to buy βιtcοin" ιη Gοogle). Βιtcοin Address: bc1qqn5arlt0sfy35k5vjufdtyxwws9favlapjjr2v (Ιτ is cAsE seηsiτive, sο cοpy αηd pαste iτ)
source
bitcoinabuse
Site url