Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 April 2021 Friday. 20:53:02 UTC
type
sextortion
scammer/abuser
country
United States
description
The email started with: I am aware **** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 05:51:30 UTC
type
sextortion
scammer/abuser
Martin Bennett, [email protected]
country
Finland
description
I am aware that *** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 20:38:58 UTC
type
ransomware
scammer/abuser
Eric Peterson
country
United Kingdom
description
Ransom email
source
bitcoinabuse
Site url