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Wallet address
bc1qgh8nqcmv36p2v9vt9sskvp0jrqt394xdrgem0k
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 13:44:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Claiming to have installed malware (keylogger, taking over webcame thru remote protocol); threatening to send watched content and webcam recording to all contacts in your address books, unless payment in bitcoin is made at equivalent of USD 1900. I do not have a webcam...
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 07:04:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I'muaware,Xxxxxxxxxx,JiskyourCpassword.IYouVmayKnotAknowNme,landryouXaresmostBlikelylwonderingAwhyNyou'reagettinguthisBmail,lright?g Overview: IRinstalledHaTmalwareBonwtheAadultividsm(sexjsites)ksite,Tandrthere'sBmore,PyouivisitedCthisQsiteRtoZhaveLfunU(youXknowRwhatXIRmean).AOncetyoufwerehthereWonOtheGwebsite,RmyYmalwareetookvcontrolcofWyourzbrowser.EItFstartedyoperatingpasJarkeyloggerGandtremoteMdesktopUprotocolxwhichYgavefmeZaccessltoayourmwebcam.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:57:15 UTC
type
ransomware
scammer/abuser
Nance Schwambach ‎<[email protected]>
country
United States
description
IzinstalledOaMmalwareTonhtheZadultCvidsx(sexysites)Xsite,Sandmthere'sSmore,wyouavisitedwthisEsitestozhaveufunw(youhknowmwhatiIPmean).BOncekyouCwereuthereoonNthehwebsite,VmyDmalwareitookQcontrolAofQyoursbrowser.sIttstartedToperatinggasSabkeylogger
source
bitcoinabuse
Site url