Cryptscam Abuse Explorer

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Wallet address
bc1q0z4zl8jmlpp8h8c480469r478wnl50zjtkfu6g
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 04:13:05 UTC
type
blackmail scam
scammer/abuser
[email protected] Sting Verdinelli
country
United States
description
Blackmailing. It's a second email. He got my password. Have nothing to hide. Can somebody stop this prick!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:13:16 UTC
type
blackmail scam
scammer/abuser
Sting Verdinelli <[email protected]>
country
France
description
Il semble que, xxxxx, est votre mot de passe.Eh bien, la dernière fois que vous êtes allé sur les sites en ligne matériel pour adultes, mon malware a fini par être activé dans votre système informatique qui a fini par documenter un beau clip vidéo de votre acte de masturbation simplement en déclenchant votre webcam.J’ai tout l’enregistrement. Si peut-être vous pensez que je 'suis déconner, il suffit de répondre à la preuve et je vais transmettre l’enregistrement au hasard à 6 personnes que vous connaissez.Il pourrait finir par être vos amis, collègues, patron, mère et père (je ne sais pas! Mon système choisira au hasard les contacts).Cependant, il n’est pas n’a pas besoin d’être cette voie.Je veux te faire une offre unique et non négociable.Achetez 2000 $ en bitcoin
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 10:33:27 UTC
type
blackmail scam
scammer/abuser
Micheal Christie
country
South Africa
description
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 You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 06:20:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
I know, xxxxxxxxxxxx, 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!).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 06:17:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
know, xxxxxxxxxxxx, 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!).
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:42:37 UTC
type
sextortion
scammer/abuser
Emmerich Lombard <[email protected]>
country
United States
description
I know, xxxxxxxx, 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). BTC Address: bc1q0z4zl8jmlpp8h8c480469r478wnl50zjtkfu6g
source
bitcoinabuse
Site url