Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:19:05 UTC
type
sextortion
scammer/abuser
country
Mexico
description
I know, miprograma, 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 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!). 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).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:08:35 UTC
type
sextortion
scammer/abuser
Twila Badash
country
Algeria
description
The abuser threaten to publish nasty videos if the ransom isn't paid
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:18:57 UTC
type
ransomware
scammer/abuser
Twila badash
country
Spain
description
Extorsion.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:22:10 UTC
type
ransomware
scammer/abuser
country
Ireland
description
I'm aware ......,is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sexpsites) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. zIg created a double-screen video. First part shows the video you were watching (you have good taste..lol...) and the second part displays the recording of your webcam. Precisely what should you do?
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:39:28 UTC
type
ransomware
scammer/abuser
Twila Badash
country
United States
description
Ransomeware
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:13:00 UTC
type
ransomware
scammer/abuser
Twila Badash
country
United States
description
Extortion based on supposedly installed keylogger and video capture.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 15:45:10 UTC
type
ransomware
scammer/abuser
Twila Badash
country
Brazil
description
I am aware .... is your password. You may not know me, and you are most likely wondering why you are getting this email, right? Overview^ I installed a malware on the adalt vids (sex sites), and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your messenger, FB and email. I created a double screen video. First part shows the video you are watching (you have a good taste lol...), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment trough Bitcoin (if you dont know this, Search how to buy Bitcoin in Google) You have one day to make the payment.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:17:26 UTC
type
ransomware
scammer/abuser
Dania Abnet
country
United States
description
I am aware .... is your password. You may not know me, and you are most likely wondering why you are getting this email, right? Overview^ I installed a malware on the adalt vids (sex sites), and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your messenger, FB and email. I created a double screen video. First part shows the video you are watching (you have a good taste lol...), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment trough Bitcoin (if you dont know this, Search how to buy Bitcoin in Google) You have one day to make the payment
source
bitcoinabuse
Site url