Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2020 Friday. 01:59:46 UTC
type
blackmail scam
scammer/abuser
Ventura Mcewen ([email protected])
country
Malaysia
description
I know, xxxxxx, 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 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). BTC Address: bc1q0e7rzalwsegas8c8j5mcdevflkg67mt4sxexd7 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:17:22 UTC
type
sextortion
scammer/abuser
Mayda Fulghum <[email protected]>
country
Bahrain
description
I know, xxxxxx 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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you 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). BTC Address: bc1q0e7rzalwsegas8c8j5mcdevflkg67mt4sxexd7 (It is cAsE sensitive, so copy and paste it) Mayda
source
bitcoinabuse
Site url