Cryptscam Abuse Explorer

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Wallet address
bc1qt8etnx5u60u6actvyh82j8wvphx48afh8qwj2l
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 20:20:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Colombia
description
Well,eIAbelieve,D$1900aisZaEfairvpriceLforNourmlittlezsecret.NYouuwilldmakeGthePpaymentwthroughzBitcoinf(ifKyouhdon'tKknowUthis,xsearchC"howxtoUbuymbitcoin"EinhGoogle).N BTCCAddress:G bc1qt8etnx5u60u6actvyh82j8wvphx48afh8qwj2l (Itdisccasefsensitive,WsoucopyLandKpastedit)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 09:17:21 UTC
type
blackmail scam
scammer/abuser
Fawne Andron
country
New Zealand
description
Blackmail for adult web site viewing and compromising webcam video.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 23:04:34 UTC
type
ransomware
scammer/abuser
Chico Kalupa: [email protected]
country
United States
description
Same as others. Has passwords and all contacts and will send video If I don’t send $1900 bitcoin to his address within 24 hours.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:52:29 UTC
type
ransomware
scammer/abuser
Mauricio Tanis <[email protected]>
country
United Kingdom
description
I know ********* is your password. You don't know me and you're thinking why you received this email, 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 RDP (Remote Desktop) abd keylogger which provided me access to your display screen and webcam. Right after that 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 yo do? Well, I believe, $1900 is a fair price four our little secret. You'll make the payment via Bitcoin to the below address
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:57:55 UTC
type
ransomware
scammer/abuser
Chico Kalupa
country
United States
description
Claims malware was put on adult site that got webcam video and keylogger
source
bitcoinabuse
Site url