Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 September 2020 Friday. 23:51:24 UTC
type
blackmail scam
scammer/abuser
"Eric Mattingly" <[email protected]>
country
United States
description
I just came across an email dated 7-12-2018 at 11:47am, sent to my personal mediacombb.net email address in which the sender was trying to blackmail me with the following: "I do know, XXXXXXX (he had a former password of mine listed here), is your pass word. You do not know me and you're most likely wondering why you are getting this e-mail, right? Let me tell you, I placed a malware on the adult videos (adult porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching video clips, your internet browser started operating as a RDP (Remote control Desktop) having a keylogger which provided me with access to your display as well as web camera. Right after that, my software program collected your entire contacts from your Messenger, FB, and email. What did I do? I created a double-screen video. First part displays the video you were viewing (you've got a nice taste : )), and next part displays the recording of your webcam. What should you do? Well, in my opinion, $2900 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). BTC Address: 1GavsHHQM42DxG4F8SVeW4uyTFeZAL8cRn (It is cAsE sensitive, so copy and paste it) Important: You have one day to make the payment. (I've a specific pixel within this email message, and right now I know that you have read this e mail). If I don't receive the BitCoins, I will definately send out your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if I receive the payment, I'll erase the video immidiately. If you need proof, reply with "Yes!" and I definitely will send your video to your 13 contacts. It is a non-negotiable offer, thus please do not waste my personal time and yours by responding to this mail."
source
bitcoinabuse
Site url
date
04 January 2019 Friday. 04:15:46 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018
source
bitcoinabuse
Site url