Cryptscam Abuse Explorer

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Wallet address
bc1qf2xcdzpjrenuvwufsrn4kdjvnnclsmcryrj4wt
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 22:43:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
Colombia
description
Sextortion. The mail uses your birthday to begin the message.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 08:55:32 UTC
type
blackmail scam
scammer/abuser
Beverlie pegram<[email protected]
country
Lebanon
description
I know, xxxxxxxxx, 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. 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!). 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: bc1qf2xcdzpjrenuvwufsrn4kdjvnnclsmcryrj4wt
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:42:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Pretty much the same message as from above reports, can´t do a copy-paste as it changes letters when I select the text from the e-mail.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:04:23 UTC
type
blackmail scam
scammer/abuser
Myke Herzberg <[email protected]>
country
Canada
description
I know, XXXXXXX, 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!). 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).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:33:13 UTC
type
blackmail scam
scammer/abuser
Townsend Vrtilek [email protected]
country
United Arab Emirates
description
I know, xxxxxxxxx, 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. 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).
source
bitcoinabuse
Site url