Cryptscam Abuse Explorer

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Wallet address
bc1q74w2un66xmd8pjas373us0wy7maqztvzthnrhv
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 18:52:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
Thailand
description
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. 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: bc1q74w2un66xmd8pjas373us0wy7maqztvzthnrhv (It is cAsE sensitive, so copy and paste it) Andonis
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:44:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
I made a split-screen video. First part recorded the video you were viewing , and next part recorded your webcam . 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 addr ess
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:58:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
partial text of email received: 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
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:57:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
scam email threat
source
bitcoinabuse
Site url