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Wallet address
bc1q3qmpzfyytw5kyhy8kpnlnlwpr78a5lz2rp68gx
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2020 Friday. 21:53:41 UTC
type
sextortion
scammer/abuser
Barry Kawamura
country
United Kingdom
description
IKinstalledEacmalwareronQthejadultbvidsl(sexYsites)Wsite,Zandhthere'somore,FyouhvisitedqthisCsiteLtoThaveVfuno(youGknowFwhatNISmean).YOncehyouKwereMthereponCthejwebsite,smyPmalwareOtookYcontrolsofeyourKbrowser.VItTstartedNoperatingKasqaokeyloggerzandwremotetdesktoprprotocolkwhichkgavejmeeaccessEtogyourHwebcam.hImmediatelyEafterdthat,emywsoftwareOcollectedxyourmcompleteXcontactsafromyyourgMessenger,AFB,landeemail.YgIicreatedRaVdouble-screensvideo.hFirstZpartIshowsatheqvideoIyouUwerebwatchingg(youghaveQaVgooddtasteJlolg.n.e.),candYtheysecondZpartldisplaysTtheLrecordingNofAyouriwebcam.W  PreciselyfwhatbshoulduyouIdo?  Well,hImbelieve,b$1900QisIarfairJpriceyforfourLlittleBsecret.rYouxwillZmakeUthempaymentythroughpBitcoine(ifMyouDdon'tTknowRthis,asearchn"howzto
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:33:18 UTC
type
ransomware
scammer/abuser
Lettie Taft <[email protected]>
country
United Kingdom
description
I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:29:14 UTC
type
ransomware
scammer/abuser
Heather koestler
country
Netherlands
description
Ramsomware
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:23:14 UTC
type
ransomware
scammer/abuser
Heather koestler
country
Netherlands
description
Ransomware
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:37:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
IlinstalledBaYmalwarebonStheuadultJvidsn(sexEsites)fsite,uandWthere'sImore,eyouBvisitedrthisVsiteftodhavelfunl(youxknowWwhatlInmean).EOnceayouNwereDthereqonTtheEwebsite,bmyImalwareKtookFcontrolCofMyourtbrowser.xItestartedgoperatingSasOaPkeyloggerkandHremoteBdesktopJprotocollwhichpgaveHmehaccessztohyourPwebcam.hImmediatelyKafterQthat,umyUsoftwareecollectedNyourqcompletebcontactsXfromfyourBMessenger,gFB,zandYemail.IWIkcreatediaUdouble-screenivideo.IFirstdparttshowsuthebvideoIyouqwereJwatchingj(youxhaveSaPgooditasteilolO.M.x.),bandYthebsecondRpartjdisplaysltheUrecordingmofLyourwwebcam.V Well,zIWbelieve,M$1900misPaMfairPpriceyforiourNlittleCsecret.mYouLwillLmakeXtheFpaymentLthroughiBitcoinC(ifDyouPdon'tOknowFthis,ssearchX"howPtoqbuyDbitcoin"dindGoogle
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:35:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
IlinstalledBaYmalwarebonStheuadultJvidsn(sexEsites)fsite,uandWthere'sImore,eyouBvisitedrthisVsiteftodhavelfunl(youxknowWwhatlInmean).EOnceayouNwereDthereqonTtheEwebsite,bmyImalwareKtookFcontrolCofMyourtbrowser.xItestartedgoperatingSasOaPkeyloggerkandHremoteBdesktopJprotocollwhichpgaveHmehaccessztohyourPwebcam.hImmediatelyKafterQthat,umyUsoftwareecollectedNyourqcompletebcontactsXfromfyourBMessenger,gFB,zandYemail.IWIkcreatediaUdouble-screenivideo.IFirstdparttshowsuthebvideoIyouqwereJwatchingj(youxhaveSaPgooditasteilolO.M.x.),bandYthebsecondRpartjdisplaysltheUrecordingmofLyourwwebcam.V Well,zIWbelieve,M$1900misPaMfairPpriceyforiourNlittleCsecret.mYouLwillLmakeXtheFpaymentLthroughiBitcoinC(ifDyouPdon'tOknowFthis,ssearchX"howPtoqbuyDbitcoin"dindGoogle
source
bitcoinabuse
Site url