Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 02:14:58 UTC
type
ransomware
scammer/abuser
Willow Devegvar <[email protected]
country
United States
description
Ransomware, claim to have x-rate video
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 12:50:13 UTC
type
ransomware
scammer/abuser
Willow Devegvar - [email protected]
country
Turkey
description
I know your password is (password). Well, I actually placed a malware on the porn website. 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: bc1qgcwfn9u48c7vvzv6af7vekj9g4h6t9nllfpyq9 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Willow
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 12:39:34 UTC
type
blackmail scam
scammer/abuser
country
Czech Republic
description
I know, 8342020, is your password. You don't know me and you're thinking why you received this e mail, right? 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: bc1qgcwfn9u48c7vvzv6af7vekj9g4h6t9nllfpyq9 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:32:27 UTC
type
blackmail scam
scammer/abuser
Kanya Kessler <[email protected]>
country
Brazil
description
scam messagem from Kanya Kessler <[email protected]> [excerpt] I know, ***, 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. [...] 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. 02:17:29 UTC
type
ransomware
scammer/abuser
Willow Devegvar - [email protected]
country
United States
description
Ransom I know your password is (password). Well, I actually placed a malware on the porn website. 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: bc1qgcwfn9u48c7vvzv6af7vekj9g4h6t9nllfpyq9 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Willow
source
bitcoinabuse
Site url