Cryptscam Abuse Explorer

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Wallet address
bc1qz70and92fzs9cvz337nlr0etcps2w55kegcfz4
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 21:20:44 UTC
type
ransomware
scammer/abuser
Ventura Mcewen [email protected]
country
United States
description
Hello, you do not know me personally. Yet I know every thing about you. Your personal fb contact list, phone contacts plus all the digital activity in your computer from past 138 days. Purchase USD 2000 in bitcoin and send them on the down below address: bc1***q08l5w6v8fazz0ptr72f6393n9qyqhxjfdufmz2 [CASE sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:57:19 UTC
type
blackmail scam
scammer/abuser
Ventura Mcewen ([email protected])
country
Brazil
description
You have 24 hours in order to make the payment and blablabla the same bullshit they always tell
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:41:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I know, 636363a, 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.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!).Well, I believe, $1900 is a fair price for our little secret. 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. if I do get paid, I will erase the video immidiately
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:41:58 UTC
type
sextortion
scammer/abuser
Christel Kimber: [email protected]
country
Mexico
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.... ...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: bc1qz70and92fzs9cvz337nlr0etcps2w55kegcfz4 (It is cAsE sensitive, so copy and paste it) You have 24 hours in order to make the payment....
source
bitcoinabuse
Site url