Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 17:04:25 UTC
type
sextortion
scammer/abuser
Honoria Esty - [email protected]
country
Ecuador
description
Ijcreatedsaddouble-screenRvideo.OFirstKpartUshowsAtheRvideoQyouqwereEwatchingT(youshavelafgoodltastenlolt.T.y.),QandBtheDsecondppartQdisplaysttherrecordinggofVyourxwebcam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:21:53 UTC
type
sextortion
scammer/abuser
Lawson Erto
country
United States
description
IdinstalledqagmalwareGonHtheJadultPvidsW(sexAsites)ksite,Bandythere'sVmore,RyoubvisitedXthisAsiteItoShaveOfunO(youXknowwwhathIWmean).MOncejyoudwereOtherehonatheJwebsite,zmydmalwareCtookqcontrolHofRyourqbrowser.dItrstartedZoperatingZasmaMkeyloggerMandoremotecdesktopFprotocolDwhichDgaveDmezaccessZtojyourqwebcam.cImmediatelyfafterOthat,kmyXsoftwareAcollectedfyourscompletePcontactslfromcyourfMessenger,vFB,BandXemail.xPIvcreatedaaAdouble-screenUvideo.yFirstkpartqshowsktheYvideoByouYwereYwatchingK(youHhavePadgoodQtasteplolD.k.k.),XandstheUsecondBpartfdisplaysfthebrecordingxofgyourlwebcam.I PreciselyPwhatzshouldzyouDdo? Well,CIMbelieve,F$1900gisiaZfairupricePfordourOlittleqsecret.UYougwillMmakeYthedpaymentVthroughABitcoinA(ifzyoundon'tNknowSthis,dsearchu"howytoabuyEbitcoin"tinAGoogle).p BTCoAddress:F bc1q884paanqr9rdfc332dgwwm5w2jwm48xenn8v0z (ItqisgcaseMsensitive,psoncopySandupastezit)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:31:49 UTC
type
sextortion
scammer/abuser
country
Belgium
description
Hacked email password and sent an email extortion asking for $1900 in bitcoins or else "something would be sent to all my contacts"
source
bitcoinabuse
Site url