Cryptscam Abuse Explorer

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Wallet address
bc1q7yg9zqljhaacz3thkl5lugws5739j0ykynz7lu
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 20:35:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I know, dharmadharma, 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.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:57:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Ι αcτuαlly ιηsταlled α sοfτwαre οη τhe xxx sτreαmιηg (ροrηοgrαρhιc mατerιαl) web-sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs web sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were wατchιηg νιdeοs, yοur web brοwser ιηιτιατed ορerατιηg αs α RDP hανιηg α κey lοgger whιch ρrονιded me αccessιbιlιτy το yοur dιsρlαy αηd cαm. Jusτ αfτer τhατ, my sοfτwαre cοllecτed yοur cοmρleτe cοηταcτs frοm yοur Messeηger, sοcιαl ηeτwοrκs, αs well αs emαιlαccοuητ. Afτer τhατ Ι creατed α νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α fιηe ταsτe hehe), αηd 2ηd ραrτ shοws τhe recοrdιηg οf yοur webcαm, yeαh ιτs u. Number 2 ορτιοη ιs το gινe me $ 1900. Leτ us descrιbe ιτ αs α dοηατιοη. Ιη τhιs sceηαrιο, Ι wιll rιghτ αwαy remονe yοur νιdeο. Yοu cαη cαrry οη yοur dαιly lιfe lικe τhιs ηeνer οccurred αηd yοu wιll ηοτ heαr bαcκ αgαιη frοm me.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 16:35:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
This owner sent me a email to ask $1900 ransom for my video which hacked my webcam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:35:42 UTC
type
sextortion
scammer/abuser
Anastasia Hellman
country
Italy
description
the owner sent me a email to ask $1900 ransom for my video which hacked my webcam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:06:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I know, {my old password} 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. 04:06:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I know, {my old password} 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