Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 04:34:35 UTC
type
ransomware
scammer/abuser
country
United States
description
Send 2000 to b***c1qquyr658myprvgtuys2uc70a96ev2s6f0nfah97 Ransom not to email contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:09:21 UTC
type
ransomware
scammer/abuser
Cinda Katz <[email protected]>
country
United States
description
LAST HALF OF THE EMAIL Precisely what should you do? Well, I believe, $1900 is a fair prie for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q9d386jgartdwwp54u3javl0vx0j5x9cza5pkeg (It is case sensitive, so copy and paste it) Note: You have one day to make the payment. (I've a specific pixel within this message, and now I know what you have read through this email). If I do not receive the payment, I will send your video recording to all of your contacts, including your relatives, and colleagues. However, if I do get paid, the video will be destroyed immediately. If you need evidence, reply with "Yes!" and I definitely will send your video recording to your 10 contacts. This is a non-negotiable offer. Please don't waste my personal time and yours by replying to this email. Cinda
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:07:50 UTC
type
ransomware
scammer/abuser
Cinda Katz <[email protected]>
country
United States
description
FIRST HALF OF THE EMAIL I'm aware, xxxxxx, 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). Once you 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.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:30:22 UTC
type
ransomware
scammer/abuser
country
Pakistan
description
Ransom ware
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:22:17 UTC
type
sextortion
scammer/abuser
Cinda Katz
country
Trinidad and Tobago
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 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: bc1q4kq94trzkhmj00lfxhen7hgqxqqtx4q3mw33sl
source
bitcoinabuse
Site url